American Superconductor (AMSC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 25, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by July 24, 2025, or July 23, 2025, for plan-held shares.

Voting matters and shareholder proposals

• Election of seven directors: Laura A. Dambier, Terence R. Donnelly, Arthur H. House, Margaret D. Klein, Barbara G. Littlefield, Daniel P. McGahn, and David R. Oliver, Jr.

• Ratification of RSM US LLP as the independent registered public accounting firm for the current fiscal year.

• Advisory vote to approve compensation of named executive officers.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Seven nominees are presented for election to the board at the annual meeting.