{"schema_version":"secwatch.filing_event.v1","accession":"0000080420-24-000014","form_type":"8-K","ticker":"POWL","cik":"0000080420","company_name":"POWELL INDUSTRIES INC","filed_at":"2024-02-15T23:59:59+00:00","discovered_at":"2026-05-14T18:03:26.963828+00:00","generated_at":"2026-06-06T01:41:53.657292+00:00","sec_items":["5.02","5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.2,"confidence":"high","headline":"Director John D. White resigns per age policy; Mohit Singh elected to board","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000080420-24-000014","json":"https://secwatch.observer/filing/0000080420-24-000014.json","markdown":"https://secwatch.observer/filing/0000080420-24-000014.md","text":"https://secwatch.observer/filing/0000080420-24-000014.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/80420/000008042024000014/0000080420-24-000014-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/80420/000008042024000014/powl-20240213.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-06T01:41:53.657292+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"5e35231531","claim":"John D. White resigned as Director at POWELL INDUSTRIES INC.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/80420/000008042024000014/0000080420-24-000014-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"9ea916d8ee83c48d11693abd3c422961b66110ea","claim":"POWELL INDUSTRIES INC shareholders approved Say-on-pay advisory vote at the 2024-02-14 meeting.","evidence_excerpt":"Votes Cast For Votes Cast Against Votes Withheld/Abstentions Broker Non-Votes 9,969,638 87,381 13,092 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/80420/000008042024000014/0000080420-24-000014-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-02-14"}],"fact_type":"shareholder_vote"},{"claim_id":"f591c9d5f7eebb57ab44831669286d7f89c3e598","claim":"POWELL INDUSTRIES INC shareholders approved Election of directors at the 2024-02-14 meeting.","evidence_excerpt":"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 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/80420/000008042024000014/0000080420-24-000014-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-02-14"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}