Director John D. White resigns per age policy; Mohit Singh elected to board

POWELL INDUSTRIES INC

John D. White resigned from the board effective Feb. 14, 2024, under the age-75 policy.
Mohit Singh was elected and James W. McGill re-elected as directors, terms expiring 2027.
Say-on-pay advisory proposal approved with 9,969,638 votes for, 87,381 against.
Continuing directors: Brett Cope, Alaina Brooks, Christopher Cragg, Katheryn Curtis, John Stacey, Richard Williams.

item 5.02 item 5.07

Executive movements

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Departed

John D. White

Director

POWL · POWELL INDUSTRIES INC

Effective: 2024-02-14
Filed: February 15, 2024, 6:59 PM ET

John D. White tendered his resignation from the Board, effective at the Company’s 2024 annual meeting of stockholders (the end of his then current term), which was held on February 14, 2024

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John D. White resigned as Director at POWELL INDUSTRIES INC.

Action: resigned
Role: Director

Exact text from the filing

John D. White tendered his resignation from the Board, effective at the Company’s 2024 annual meeting of stockholders (the end of his then current term), which was held on February 14, 2024

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

POWELL INDUSTRIES INC shareholders approved Say-on-pay advisory vote at the 2024-02-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-02-14

Exact text from the filing

Votes Cast For Votes Cast Against Votes Withheld/Abstentions Broker Non-Votes 9,969,638 87,381 13,092 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

POWELL INDUSTRIES INC shareholders approved Election of directors at the 2024-02-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-02-14

Exact text from the filing

Nominee Votes Cast For Votes Cast Against Votes Withheld/Abstentions Broker Non-Votes James W. McGill 9,840,163 — 229,948 — Mohit Singh 10,046,799 — 23,312 —

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POWELL INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0000080420-24-000014

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