Powell Industries stockholders approve all proposals at 2022 annual meeting

POWELL INDUSTRIES INC

Re-elected Brett A. Cope and Richard E. Williams, elected John G. Stacey as director for term ending FY2025.
Richard E. Williams received 4,741,158 votes withheld, nearly as many as the 5,344,743 votes for.
Say-on-pay advisory vote passed with 9,997,187 for and 74,017 against.
2014 Non-Employee Director Equity Incentive Plan amended, extending term 10 years and increasing shares by 200,000 to 350,000.

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