Powell Industries shareholders re-elect directors, approve say-on-pay and officer exculpation charter amendment

POWELL INDUSTRIES INC

Directors Brett A. Cope, John G. Stacey, Richard E. Williams re-elected with terms expiring FY2028.
Advisory say-on-pay proposal approved: 8,522,693 for, 114,169 against, 20,382 abstentions.
Amendment to Certificate of Incorporation to provide officer exculpation under Delaware law approved and effective Feb 19, 2025.

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