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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American Superconductor Corporation

(Name of Registrant as Specified In Its Charter)

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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 March 18, 2015

 

   
 

 

AMERICAN SUPERCONDUCTOR CORPORATION

 

 

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AMERICAN SUPERCONDUCTOR CORPORATION

64 JACKSON ROAD

DEVENS, MA 01434-4020

        Meeting Information
         

 

Meeting Type: Special Meeting

          For holders as of: January 27, 2015
          Date:  March 18, 2015            Time: 8:30 AM EDT
          Location:   American Superconductor Corp.
         

           64 Jackson Road

           Devens, MA 01434

                
                    
                
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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    
   
     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    
    

3) BY E-MAIL*:

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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 March 04, 2015 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 proposals 1 and 2.

  1.   To approve a series of amendments to AMSC’s restated certificate of incorporation to effect a reverse stock split and to decrease the number of authorized shares of AMSC’s common stock.  
  2.   To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1.  
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