DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN

PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

 

 

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☐   Definitive Proxy Statement
☒   Definitive Additional Materials
☐   Soliciting Material Pursuant to §240.14a-12

American Superconductor Corporation

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other than Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on July 27, 2018

 

 

             
        Meeting Information    
  AMERICAN SUPERCONDUCTOR CORPORATION       Meeting Type: Annual Meeting    
        For holders as of: June 04, 2018    
        Date: July 27, 2018             Time: 8:30 AM EDT    
        Location:   American Superconductor Corp.    
          114 East Main Street    
 

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AMERICAN SUPERCONDUCTOR CORPORATION

114 East Main Street

Ayer, MA 01432

         Ayer, MA 01432    
           
                 

 

 

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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.

 

  
           

—  Before You Vote  —

How to Access the Proxy Materials

 

         

 

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 LOGO (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

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*  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 LOGO (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 July 15, 2018 to facilitate timely delivery.

 

    

        

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

  
             
       

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    

        

  Voting items                
 

The Board of Directors recommends you vote

FOR the following:

                
  1.    Election of Directors
         Nominees
  01   Vikram S. Budhraja        02   Arthur H. House        03   Daniel P. McGahn        04   David R. Oliver, Jr.        05   John W. Wood, Jr.
  The Board of Directors recommends you vote FOR the following proposal:
 

2.  To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as AMSC’s independent registered public accounting firm for the current fiscal year.

  NOTE: To transact such other business as may properly come before the annual meeting or any continuation, postponement or adjournment thereof.
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