American Superconductor (AMSC) Proxy filing summary

Executive summary

• Annual meeting scheduled for July 31, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by July 30, 2026, or July 29, 2026, for plan-held shares.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda, with nominees listed for shareholder approval.

• Ratification of RSM US LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2027.

• Advisory vote on the compensation of named executive officers is included.

• Additional business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Seven director nominees are presented for election, indicating a board refresh or continuation.