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POWELL INDUSTRIES INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and POWELL INDUSTRIES INC.’s Form 8-K, filed 2025-02-19 (Item 5.07 on EDGAR). Page generated 02 October 2026.

8Reported items
363Asset managers
1,901Fund votes
2025-02-19Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore POWELL INDUSTRIES INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by POWELL INDUSTRIES INC.

These tallies are POWELL INDUSTRIES INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-02-19 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

POWELL INDUSTRIES INC. — official shareholder meeting results, meeting held 2025-02-19
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Brett A. Cope	8,540,079	--	--	117,165	--	Majority: yes
Elect Director: John G. Stacey	8,411,704	--	--	245,540	--	Majority: yes
Elect Director: Richard E. Williams	7,778,799	--	--	878,445	--	Majority: yes
Proposal 2: "Say-on-Pay" advisory vote	8,522,693	114,169	20,382	--	--	Majority: yes
Proposal 3: Amendment and restatement of the Certificate of Incorporation	7,962,503	666,019	28,722	--	--	Majority: yes

Source: POWELL INDUSTRIES INC., Form 8-K, filed with the SEC on 2025-02-19 — read the filing on EDGAR.

How asset managers voted at the POWELL INDUSTRIES INC. 2024-2025 meeting

Each item below shows how the 363 asset managers that disclosed a POWELL INDUSTRIES INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of POWELL INDUSTRIES INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Advisory approval of the Company's executive compensation.

COMPENSATION

Combines 9 wordings of this item as funds reported it.

99.1% fund support · no official result

FOR 99.0%

The 337 asset managers below cast 99.1% of the shares they voted on this item FOR (6,357,205 for, 57,495 against).

FOR: 6,357,205 (99.0%)AGAINST: 57,495 (0.9%)ABSTAIN: 2,050 (0.0%)NOT VOTED: 1,797 (0.0%)

Largest asset managers voting on “Advisory approval of the Company's executive compensation.” at POWELL INDUSTRIES INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	1,092,914	113	For
Vanguard	699,005	0	For
American Century	694,294	0	For
Invesco	288,427	0	For
Global X	281,485	0	For
State Street	269,626	0	For
Charles Schwab	180,507	0	For
Fidelity	161,338	0	For
GEODE CAPITAL MANAGEMENT, LLC	150,990	0	For
Federated Hermes	125,287	0	For
First Trust	122,768	0	For
Northern Trust	103,821	0	For
Nuveen	95,494	0	For
TIAA	94,867	0	For
Dimensional	92,631	0	For
Renaissance	83,136	0	For
Goldman Sachs	76,603	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	73,128	1	For
Royce	72,193	0	For
ROCKEFELLER FINANCIAL LLC	63,216	0	For
Victory Capital	59,702	0	For
Baird	57,429	0	For
ENVESTNET ASSET MANAGEMENT INC	54,397	0	For
PRINCIPAL GLOBAL INVESTORS	54,059	0	For
CIBC WORLD MARKET INC.	50,983	0	For

Showing the 25 largest of 337 asset managers. See all 337 in the interactive database.

2. To amend and restate the Certificate of Incorporation of the Company to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law and to make certain non-substantive updates.

CORPORATE GOVERNANCEMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%

FOR: 7,962,503AGAINST: 666,019

POWELL INDUSTRIES INC.’s own tally for this item (“Proposal 3: Amendment and restatement of the Certificate of Incorporation”): 7,962,503 for, 666,019 against, per its Form 8-K filed 2025-02-19 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 12,064,723 outstanding shares: 66% for, 6% against (72% of the company cast a for/against vote).

The 103 asset managers below cast 89% of the shares they voted on this item FOR (3,134,837 for, 370,806 against).

FOR 89%11%

FOR: 3,134,837 (89.4%)AGAINST: 370,806 (10.6%)ABSTAIN: 1,699 (0.0%)

Largest asset managers voting on “To amend and restate the Certificate of Incorporation of the Company to provide for exculpation of certain off” at POWELL INDUSTRIES INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	879,407	0	For
Vanguard	665,088	0	For
American Century	342,544	0	For
Global X	0	281,485	Against
Fidelity	152,394	0	For
Invesco	129,488	0	For
First Trust	122,534	0	For
TIAA	94,867	0	For
Charles Schwab	86,031	0	For
Dimensional	72,041	0	For
Royce	71,739	0	For
Federated Hermes	62,642	0	For
State Street	57,372	3	For
Goldman Sachs	26,564	0	For
Bridge Builder Trust	22,331	0	For
Columbia Threadneedle	20,916	0	For
Empower	8,123	11,095	Against
Victory Capital	19,136	0	For
ETF Series Solutions	0	18,025	Against
Janus Detroit Street Trust	17,582	0	For
OBERWEIS FUNDS	16,800	0	For
CARILLON SERIES TRUST	16,751	0	For
Lincoln Financial	15,807	0	For
QUANTITATIVE MASTER SERIES LLC	15,759	0	For
Lord Abbett	15,500	0	For

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

3. To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: Brett A. Cope

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 8,540,079WITHHELD: 117,165

POWELL INDUSTRIES INC.’s own tally for this item (“Elect Director: Brett A. Cope”): 8,540,079 for, 117,165 withheld, per its Form 8-K filed 2025-02-19 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 12,064,723 outstanding shares: 71% for, 1.0% withheld (72% of the company cast a for/withheld vote).

The 99 asset managers below cast 100% of the shares they voted on this item FOR (3,486,992 for, 0 against).

FOR 99.6%

FOR: 3,486,992 (99.7%)ABSTAIN: 11,057 (0.3%)

Largest asset managers voting on “To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: Brett A. Cope” at POWELL INDUSTRIES INC., 2024-2025
Asset manager	For	Abstain	Vote
BlackRock	879,407	0	For
Vanguard	665,088	0	For
American Century	342,544	0	For
Global X	281,485	0	For
Fidelity	152,394	0	For
Invesco	129,488	0	For
First Trust	122,534	0	For
TIAA	94,867	0	For
Charles Schwab	86,031	0	For
Dimensional	72,041	0	For
Royce	71,739	0	For
Federated Hermes	62,642	0	For
State Street	57,367	8	For
Goldman Sachs	26,564	0	For
Bridge Builder Trust	22,331	0	For
Columbia Threadneedle	20,916	0	For
Empower	11,095	8,123	For
Victory Capital	19,136	0	For
ETF Series Solutions	18,025	0	For
Janus Detroit Street Trust	17,582	0	For
OBERWEIS FUNDS	16,800	0	For
CARILLON SERIES TRUST	16,751	0	For
Lincoln Financial	15,807	0	For
QUANTITATIVE MASTER SERIES LLC	15,759	0	For
Lord Abbett	15,500	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

4. To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: John G. Stacey

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 8,411,704WITHHELD: 245,540

POWELL INDUSTRIES INC.’s own tally for this item (“Elect Director: John G. Stacey”): 8,411,704 for, 245,540 withheld, per its Form 8-K filed 2025-02-19 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 12,064,723 outstanding shares: 70% for, 2% withheld (72% of the company cast a for/withheld vote).

The 99 asset managers below cast 100% of the shares they voted on this item FOR (3,441,704 for, 0 against).

FOR 98%

FOR: 3,441,704 (98.4%)ABSTAIN: 56,345 (1.6%)

Largest asset managers voting on “To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: John G. Stacey” at POWELL INDUSTRIES INC., 2024-2025
Asset manager	For	Abstain	Vote
BlackRock	833,972	45,435	For
Vanguard	665,088	0	For
American Century	342,544	0	For
Global X	281,485	0	For
Fidelity	149,289	3,105	For
Invesco	129,488	0	For
First Trust	122,534	0	For
TIAA	94,867	0	For
Charles Schwab	86,031	0	For
Dimensional	72,041	0	For
Royce	71,739	0	For
Federated Hermes	62,642	0	For
State Street	57,364	11	For
Goldman Sachs	26,564	0	For
Bridge Builder Trust	22,331	0	For
Columbia Threadneedle	20,916	0	For
Empower	19,218	0	For
Victory Capital	19,136	0	For
ETF Series Solutions	18,025	0	For
Janus Detroit Street Trust	17,582	0	For
OBERWEIS FUNDS	16,800	0	For
CARILLON SERIES TRUST	16,751	0	For
Lincoln Financial	15,807	0	For
QUANTITATIVE MASTER SERIES LLC	15,759	0	For
Lord Abbett	15,500	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

5. To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: Richard E. Williams

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 7,778,799WITHHELD: 878,445

POWELL INDUSTRIES INC.’s own tally for this item (“Elect Director: Richard E. Williams”): 7,778,799 for, 878,445 withheld, per its Form 8-K filed 2025-02-19 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 12,064,723 outstanding shares: 64% for, 7% withheld (72% of the company cast a for/withheld vote).

The 99 asset managers below cast 100% of the shares they voted on this item FOR (2,941,813 for, 0 against).

FOR 84%ABSTAIN 16%

FOR: 2,941,813 (84.1%)ABSTAIN: 556,236 (15.9%)

Largest asset managers voting on “To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: Richard E. Willi” at POWELL INDUSTRIES INC., 2024-2025
Asset manager	For	Abstain	Vote
BlackRock	879,407	0	For
Vanguard	665,088	0	For
American Century	342,544	0	For
Global X	0	281,485	Abstain
Fidelity	152,394	0	For
Invesco	0	129,488	Abstain
First Trust	122,534	0	For
TIAA	94,867	0	For
Charles Schwab	86,031	0	For
Dimensional	72,041	0	For
Royce	71,739	0	For
Federated Hermes	0	62,642	Abstain
State Street	57,361	14	For
Goldman Sachs	26,564	0	For
Bridge Builder Trust	22,331	0	For
Columbia Threadneedle	0	20,916	Abstain
Empower	11,095	8,123	For
Victory Capital	19,136	0	For
ETF Series Solutions	18,025	0	For
Janus Detroit Street Trust	17,582	0	For
OBERWEIS FUNDS	16,800	0	For
CARILLON SERIES TRUST	16,751	0	For
Lincoln Financial	15,807	0	For
QUANTITATIVE MASTER SERIES LLC	15,759	0	For
Lord Abbett	15,500	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

6. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

87% fund support · no official result

FOR 87%13%

The 16 asset managers below cast 87% of the shares they voted on this item FOR (52,755 for, 8,197 against).

FOR: 52,755 (86.6%)AGAINST: 8,197 (13.4%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at POWELL INDUSTRIES INC., 2024-2025
Asset manager	For	Against	Vote
Ausbil Investment Management Ltd	10,396	0	For
ALGERT GLOBAL LLC	9,070	0	For
Metzler Asset Management GmbH	8,408	0	For
Empower	8,123	0	For
JPMorgan	7,326	0	For
NORDEA INVESTMENT MANAGEMENT AB	0	6,170	Against
VALUED ADVISERS TRUST	2,341	0	For
SIERRA SUMMIT ADVISORS LLC	2,283	0	For
APG Asset Management US Inc.	0	1,946	Against
Triasima Portfolio Management inc.	1,554	0	For
FAYEZ SAROFIM & CO	1,450	0	For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma	900	0	For
TD ASSET MANAGEMENT INC	627	0	For
Plato Investment Management Ltd	208	0	For
Desjardins Global Asset Management Inc.	0	81	Against
Cornerstone Investment Partners, LLC	69	0	For

7. DIRECTOR

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (9,617 for, 0 against).

FOR: 9,617 (100.0%)

Largest asset managers voting on “DIRECTOR” at POWELL INDUSTRIES INC., 2024-2025
Asset manager	For	Vote
BOSUN ASSET MANAGEMENT, LLC	5,846	For
Zacks Trust	3,108	For
Jackson Creek Investment Advisors LLC	486	For
SARATOGA ADVANTAGE TRUST	177	For

8. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

61% fund support · no official result

NOT VOTED 96%

The 3 asset managers below cast 61% of the shares they voted on this item FOR (20 for, 13 against).

FOR: 20 (2.4%)AGAINST: 13 (1.5%)NOT VOTED: 810 (96.1%)

Largest asset managers voting on “14A Executive Compensation” at POWELL INDUSTRIES INC., 2024-2025
Asset manager	For	Against	Vote
LEAVELL INVESTMENT MANAGEMENT, INC.	0	0	Not Voted
Blue Edge Capital, LLC	20	0	For
Focus Partners Wealth	0	13	Against

Largest POWELL INDUSTRIES INC. shareholders voting in 2024-2025

Ranked by the number of POWELL INDUSTRIES INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 12,064,723 shares outstanding at the time of that meeting.

Top POWELL INDUSTRIES INC. shareholders by shares voted, 2024-2025
#	Asset manager	% of shares outstanding
1	BlackRock	9.06%
2	Vanguard	5.79%
3	American Century	5.75%
4	Invesco	2.39%
5	Global X	2.33%
6	State Street	2.23%
7	Charles Schwab	1.51%
8	Fidelity	1.34%
9	GEODE CAPITAL MANAGEMENT, LLC	1.25%
10	Federated Hermes	1.04%

Reported POWELL INDUSTRIES INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

POWELL INDUSTRIES INC. beneficial owners on record for the 2024-2025 proxy season
Holder	% outstanding	Disclosure
BlackRock	12.09%	13F
Vanguard Group	5.78%	13F
Morgan Stanley	5.12%	13F
Dimensional Fund Advisors	4.00%	13F
State Street	2.89%	13F
Invesco	2.29%	13F
Citadel Advisors	2.04%	13F
Geode Capital	1.92%	13F
Goldman Sachs	1.29%	13F
Northern Trust	0.88%	13F

Percentages above are of 12,064,723 shares outstanding, as reported by POWELL INDUSTRIES INC. on its Form 10-Q dated 2024-12-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from POWELL INDUSTRIES INC.’s 10-Q dated 2024-12-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At POWELL INDUSTRIES INC.'s shareholder meeting held 2025-02-19, in the 2024-2025 proxy season, 363 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,901 separate fund positions. Their filings are grouped here into 8 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. POWELL INDUSTRIES INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Advisory approval of the Company's executive compensation. — the reporting funds cast 99.1% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

POWELL INDUSTRIES INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.