Powell Industries Inc DEFA14A, filed Jan 6, 2020

Powell Industries Inc (POWL)

DEFA14A 2020-01-06

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		*POWELL INDUSTRIES, INC.*				Meeting Information Meeting Type: Annual Meeting For holders as of: January 02, 2020 Date: February 19, 2020 Time: 11:00 AM CST Location: Powell Industries, Inc. 7232 Airport Boulevard Houston, TX 77061

						You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting.


						See the reverse side of this notice to obtain proxy materials and voting instructions.



				Proxy Materials Available to VIEW or RECEIVE: 1. Notice & Proxy Statement 2. Annual Report How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL: sendmaterial@proxyvote.com If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February 05, 2020 to facilitate timely delivery.

				— How To Vote — Please Choose One of the Following Voting Methods
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