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defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 (Amendment No.    )
Filed by the Registrant þ
Filed by a Party other than the Registrant ¨
Check the appropriate box:
o    Preliminary Proxy Statement
 
o    Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
 
o    Definitive Proxy Statement
 
þ    Definitive Additional Materials
 
o    Soliciting Material Pursuant to §240.14a-12
American Superconductor Corporation
(Name of Registrant as Specified in Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ    No fee required
 
o    Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11.
  1.   Title of each class of securities to which transaction applies:
 
       
 
  2.   Aggregate number of securities to which transaction applies:
 
       
 
  3.   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
       
 
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o    Fee paid previously with preliminary materials.
 
o    Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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  3.   Filing Party:
 
       
 
  4.   Date Filed:
 
       

 

0000070475_1     R2.09.05.010
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on August 06, 2010

AMERICAN SUPERCONDUCTOR CORPORATION
(AMERICAN SUPERCONDUCTOR LOGO)
AMERICAN SUPERCONDUCTOR CORPORATION
64 JACKSON ROAD
DEVENS, MA 01434-4020

Meeting Information
Meeting Type: Annual Meeting
For holders as of: June 07, 2010
Date: August 06, 2010        Time: 8:30 AM EDT
Location:   American Superconductor Corp.
64 Jackson Road
Devens, MA 01434


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.


 


 

 

0000070475_2     R2.09.05.010
—–  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   à  XXXX XXXX XXXX    (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   à  XXXX XXXX XXXX    (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 25, 2010 to facilitate timely delivery.
—–  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  à  XXXX XXXX XXXX    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.


 

 

0000070475_3     R2.09.05.010
                 
Voting Items    
 
                
The Board of Directors recommends a vote
FOR the following:
   
 
                
1.
    Election of Directors
Nominees		    
 
                
01
    Gregory J. Yurek   02   Vikram S. Budhraja 03   Peter O. Crisp          04   Richard Drouin          05   David R. Oliver, Jr.
 
                
06
    John B. Vander Sande   07   John W. Wood, Jr.    
 
                
 
                
The Board of Directors recommends a vote FOR the following proposal:
 
                
2.
    To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as American Superconductor’s independent registered public accounting firm for the current fiscal year.
 
                
NOTE:   In their discretion, the proxies are authorized to vote upon such other matters as may properly come before the Meeting or any adjournment thereof.


 

 

0000070475_4     R2.09.05.010