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Location: |
American Superconductor Corp.
64 Jackson Road Devens, MA 01434 |
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Voting Items | ||||||||
The Board of Directors recommends a vote
FOR the following: |
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1.
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Election of Directors Nominees |
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01
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Gregory J. Yurek | 02 Vikram S. Budhraja | 03 Peter O. Crisp 04 Richard Drouin 05 David R. Oliver, Jr. | |||||
06
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John B. Vander Sande | 07 John W. Wood, Jr. | ||||||
The Board of Directors recommends a vote FOR the following proposal: | ||||||||
2.
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To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as American Superconductors 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. |