American Superconductor (AMSC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for July 31, 2026, will be held virtually, allowing electronic voting and Q&A for shareholders.

• Key proposals include election of seven directors, ratification of the independent auditor, and an advisory vote on executive compensation.

• Fiscal 2025 saw revenues of $299.2M (up from $222.8M), net income of $133.8M, and significant growth in the Grid segment and backlog.

• Acquisition of Comtrafo in December 2025 expanded product offerings and market reach.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven directors, ratifying RSM US LLP as auditor for FY ending March 31, 2027, and approving executive compensation on an advisory basis.

• Shareholder proposals for the 2027 meeting must be submitted by February 18, 2027, for inclusion in the proxy statement.

Board of directors and corporate governance

• Board consists of seven nominees with diverse backgrounds in industry, government, and finance.

• Majority of directors are independent; Mr. McGahn serves as both CEO and Chairman, with Mr. House as Lead Director.

• Board committees (Audit, Compensation, Nominating & Corporate Governance) are fully independent.

• Directors are expected to attend all meetings, including the annual meeting.