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Powell Industries (POWL) DEF 14A Filings

POWL NASDAQ

Here are the DEF 14A proxy statements from Powell Industries Inc (POWL) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.

A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow POWL and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full POWL filings page.

Rhea-AI Summary

Powell Industries, Inc. has called a virtual-only annual stockholder meeting for February 18, 2026, where holders of its common stock as of January 2, 2026 (12,140,483 shares outstanding) can vote online.

Stockholders will elect two directors, Alaina K. Brooks and Katheryn B. Curtis, to terms running to 2029, and cast a non-binding advisory vote on the company’s executive compensation program. The board recommends voting in favor of both the director slate and the say-on-pay resolution.

The proxy details a board of eight, most of whom are independent, with fully independent audit, compensation and nominating committees and a presiding director role separate from the combined Chairman/CEO. It explains a pay-for-performance structure in which 2025 short-term incentives paid above target after EBITDA of $225.1 million and working capital at 0.62% of revenue exceeded preset maximum goals.