AMSC Annual Meeting

American Superconductor Corporation’s 2008 annual meeting of stockholders will be held on Thursday, August 7, 2008 at 8:30 a.m. Eastern Time at the company’s headquarters at 64 Jackson Road in Devens, Massachusetts. For directions, click here.

Proxy Materials

To download copies of AMSC’s proxy materials, click on the links below.

2008 Proxy

FY 2007 Annual Report

To download Adobe Acrobat Reader click here.

Proxy Voting

You can vote your AMSC shares via the Internet by clicking here. You will be asked to enter your control number(s) to ensure the security of your vote. You will find your control number on the Proxy Card or Voting Instruction Form you received in the mail. If you received your proxy materials electronically, your control number is contained in the e-mail you received.

To vote by telephone, call 1-800-690-6903.

Electronic Delivery

As an AMSC stockholder, you can receive future AMSC proxy statements, annual reports to stockholders, and related proxy materials via electronic delivery, rather than receiving hard copies in the mail. Choosing to receive your future proxy materials online will save us the cost of producing and mailing documents to you and help conserve natural resources.

Click here for Electronic Delivery Enrollment.