POWELL INDUSTRIES INC
For the period ended Feb 18, 2026. Filed Jan 6, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Feb 18, 2026 · Filed Jan 6, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Under §240.14a-12 |
Powell Industries, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
POWELL INDUSTRIES, INC.
8550 Mosley Road
Houston, Texas 77075
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
to be held February 18, 2026
To the Stockholders of Powell Industries, Inc.:
Notice is hereby given that the Annual Meeting of the Stockholders (the “Annual Meeting”) of Powell Industries, Inc., a Delaware corporation (the “Company”), will be held on Wednesday, February 18, 2026, at 11:00 a.m., Houston time, for the following purposes:
| 1. | To elect two (2) members of the Company’s Board of Directors, with terms to expire in 2029; |
| 2. | To hold a stockholder advisory vote on the compensation of executives; |
| 3. | To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. |
The Annual Meeting will be a virtual meeting, conducted exclusively via audio webcast at www.virtualshareholdermeeting.com/POWL2026, where you will be able to listen to the meeting, submit questions and vote online. There will not be a physical location for the Annual Meeting, and you will not be able to attend the meeting in person.
The stock transfer books will not be closed. Stockholders of record as of the close of business on January 2, 2026, are entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement thereof, notwithstanding any transfer of stock on the books of the Company after such record date.
You are cordially invited to attend the Annual Meeting virtually. YOU ARE URGED TO REVIEW THE ENCLOSED PROXY MATERIALS AND THEN PROMPTLY VOTE BY INTERNET, TELEPHONE OR YOUR VOTING CARD AS SOON AS POSSIBLE WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING.
By Order of the Board of Directors
/s/ Brett A. Cope
Brett A. Cope
Chairman of the Board
Houston, Texas
January 6, 2026
Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to be held on February 18, 2026
This Notice, Proxy Statement, Form of Proxy and Annual Report are Available at: https://powellindustriesinc.gcs-web.com/sec-filings
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.