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<SEC-DOCUMENT>0000724910-10-000017.txt : 20100806
<SEC-HEADER>0000724910-10-000017.hdr.sgml : 20100806
<ACCEPTANCE-DATETIME>20100805183600
ACCESSION NUMBER:		0000724910-10-000017
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20100805
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100806
DATE AS OF CHANGE:		20100805

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NVE CORP /NEW/
		CENTRAL INDEX KEY:			0000724910
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				411424202
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12196
		FILM NUMBER:		10995867

	BUSINESS ADDRESS:	
		STREET 1:		11409 VALLEY VIEW ROAD
		CITY:			EDEN PRAIRIE
		STATE:			MN
		ZIP:			55344
		BUSINESS PHONE:		9528299217

	MAIL ADDRESS:	
		STREET 1:		11409 VALLEY VIEW ROAD
		CITY:			EDEN PRAIRIE
		STATE:			MN
		ZIP:			55344

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PREMIS CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>annmtg10.htm
<DESCRIPTION>CURRENT REPORT ON FORM 8-K
<TEXT>
<p align="center"><font face="Times New Roman, Times, serif" size="5"><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</b></font><b><font face="Times New Roman, Times, serif" size="2"><br>
Washington, D.C.&nbsp;&nbsp;20549</font></b></p><p align="center"><b><font face="Times New Roman, Times, serif" size="2"> <font size="5">FORM
8-K</font></font></b></p><p align="center"><b><font face="Times New Roman, Times, serif" size="3">CURRENT REPORT<br>
</font></b><font face="Times New Roman, Times, serif" size="3"><b>Pursuant to
Section 13 OR 15(d) of The Securities Exchange Act of 1934</b></font></p><p><font face="Times New Roman, Times, serif" size="2"><br>
Date of Report (Date of earliest event reported)&nbsp;&nbsp;<b><u>August 5, 2010</u></b><br>
</font></p><div align="center"><b><font size="6" face="Arial, Helvetica, sans-serif"><img src="nve-logo.gif" width="276" height="55"><br>
NVE Corporation</font></b><font face="Times New Roman, Times, serif" size="2"><br>
(Exact name of registrant as specified in its charter)</font></div><font face="Times New Roman, Times, serif" size="2">
<div align="center">
<p>&nbsp;</p></div></font>
<div align="center"></div><table border="0" cellspacing="0" cellpadding="0" width="100%">
<tr>
<td width="33%">
<p align="center"><font face="Times New Roman, Times, serif"><b><font size="2" ><u>Minnesota</u></font></b></font></p></td><td width="33%">
<div align="center"><font face="Times New Roman, Times, serif" size="2"><b><u>000-12196</u>
</b></font></div></td><td>
<p align="center"><b><font size="2" face="Times New Roman"><u>41-1424202</u></font></b></p></td></tr>
<tr>
<td>
<p align="center"><font size="2" face="Times New Roman, Times, serif">(State
or other jurisdiction of incorporation)</font></p></td><td>
<div align="center"><font face="Times New Roman, Times, serif" size="2">(Commission File Number) </font></div></td><td>
<div align="center"><font size="2" face="Times New Roman, Times, serif">(IRS Employer Identification No.)</font></div></td></tr>
</table><br>
<br>
<table border="0" cellspacing="0" cellpadding="0" width="100%">
<tr>
<td rowspan="2" width="25%"></td><td width="50%">
<p align="center"><font size="2"><b><u>11409 Valley View Road, Eden Prairie,
Minnesota</u></b></font></p></td><td>
<p align="center"><font size="2"><b><font face="Times New Roman" ><u>55344</u></font></b></font></p></td></tr>
<tr>
<td width="50%">
<p align="center"><font size="2" face="Times New Roman, Times, serif">(Address
of principal executive offices)</font></p></td><td>
<p align="center"><font size="2">(Zip Code)</font></p></td></tr>
</table><br>
<font size="2" face="Times New Roman, Times, serif"> Registrant&#146;s telephone
number, including area code <b><u>(952) 829-9217</u></b><br>
</font>
<p align="center"><font face="Times New Roman, Times, serif" size="2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
(Former name or former address, if changed since last report.)</font></p><p><font face="Times New Roman, Times, serif" size="2">Check the appropriate box
below if the Form 8-K filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):<br>
<br>
[&nbsp;&nbsp;] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
<br>
[&nbsp;&nbsp;] Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)<br>
<br>
[&nbsp;&nbsp;] Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))<br>
<br>
[&nbsp;&nbsp;] Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))<br><br>
</font>
<hr><br clear="all" style="page-break-before:always;">
<font face="Times New Roman, Times, serif" size="2"><b>Item 5.07. Submission of Matters to a Vote of Security Holders</b><br>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Annual Meeting of Shareholders was held on August 5, 2010. Proxies for the meeting were solicited pursuant to
Section&nbsp;14(a) of the Exchange Act. All of our directors attended the meeting. The Annual Meeting was held for the
following purposes: (1)&nbsp;to elect five directors to serve until the next Annual Meeting of Shareholders; and (2)&nbsp;to ratify the
selection of Ernst&nbsp;& Young LLP as our independent registered public accounting firm for the fiscal year ending March&nbsp;31,
2011. <br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There were 4,700,583 shares of common stock entitled to vote at the meeting with a majority represented at the
meeting. The affirmative vote of the majority of the votes cast was required to pass each of the proposals. The Board of
Directors recommended a vote for election of the director nominees and for ratification of the selection of our independent
registered public accounting firm. There was no solicitation in opposition.
Each director nominee was reelected to serve as a director until our next Annual Meeting of Shareholders and the
selection of our independent registered public accounting firm was ratified.<br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Voting results were as follows:<br>
<br>
</font>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td colspan="2" rowspan="2" valign="bottom">&nbsp;</td><td colspan="10" style="border-bottom: 1px solid black;" align="center" nowrap valign="bottom"><b><font face="Times New Roman, Times, serif" size="2">Number of Shares</font></b></td></tr>
<tr valign="bottom">
<td colspan="2" style="border-bottom: 1px solid black;" align="center" nowrap><b><font face="Times New Roman, Times, serif" size="2">Voted For</font></b></td><td>&nbsp;</td><td>&nbsp;</td><td colspan="2" style="border-bottom: 1px solid black;" align="center" nowrap><b><font face="Times New Roman, Times, serif" size="2">Withheld</font></b></td><td>&nbsp;</td><td>&nbsp;</td><td colspan="2" style="border-bottom: 1px solid black;" align="center" nowrap><b><font face="Times New Roman, Times, serif" size="2">Abstain</font></b></td></tr>
<tr>
<td valign="top" width="2%"><font face="Times New Roman, Times, serif" size="2">1.&nbsp;</font></td><td valign="bottom" colspan="11"><font face="Times New Roman, Times, serif" size="2">
To elect five directors to serve until the next Annual Meeting of Shareholders.</font></td></tr>
<tr>
<td bgcolor="#ccdaef">&nbsp;</td><td valign="bottom" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Terrence&nbsp;W. Glarner</font></td><td width="1%" bgcolor="#ccdaef">&nbsp;</td><td align="right" valign="bottom" width="5%" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">2,712,886</font></td><td width="1%" bgcolor="#ccdaef">&nbsp;</td><td width="5%" bgcolor="#ccdaef">&nbsp;</td><td width="1%" bgcolor="#ccdaef">&nbsp;</td><td align="right" valign="bottom" width="5%" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">23,023</font></td><td width="1%" bgcolor="#ccdaef">&nbsp;</td><td width="5%" bgcolor="#ccdaef">&nbsp;</td><td width="1%" bgcolor="#ccdaef">&nbsp;</td><td align="right" valign="bottom" width="5%" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">1,106</font></td></tr>
<tr>
<td>&nbsp;</td><td valign="bottom">
<font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Daniel&nbsp;A. Baker</font></td><td>&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">2,717,989</font></td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">17,920</font></td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">1,106</font></td></tr>
<tr>
<td bgcolor="#ccdaef">&nbsp;</td><td valign="bottom" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;James&nbsp;D. Hartman</font></td><td bgcolor="#ccdaef">&nbsp;</td><td align="right" valign="bottom" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">2,711,757</font></td><td bgcolor="#ccdaef">&nbsp;</td><td bgcolor="#ccdaef">&nbsp;</td><td bgcolor="#ccdaef">&nbsp;</td><td align="right" valign="bottom" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">24,152</font></td><td bgcolor="#ccdaef">&nbsp;</td><td bgcolor="#ccdaef">&nbsp;</td><td bgcolor="#ccdaef">&nbsp;</td><td align="right" valign="bottom" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">1,106</font></td></tr>
<tr>
<td>&nbsp;</td><td valign="bottom">
<font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Patricia&nbsp;M. Hollister</font></td><td>&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">2,711,357</font></td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">24,552</font></td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">1,106</font></td></tr>
<tr bgcolor="#ccdaef">
<td>&nbsp;</td><td valign="bottom">
<font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Robert&nbsp;H. Irish</font></td><td>&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">2,710,173</font></td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">25,736</font></td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">1,106</font></td></tr>
<tr>
<td colspan="2" rowspan="2" valign="bottom">&nbsp;</td><td colspan="10" style="border-bottom: 1px solid black;" align="center" nowrap valign="bottom"><b><font face="Times New Roman, Times, serif" size="2">&nbsp;<br>
Number of Shares</font></b></td></tr>
<tr valign="bottom">
<td colspan="2" style="border-bottom: 1px solid black;" align="center" nowrap><b><font face="Times New Roman, Times, serif" size="2">Voted For</font></b></td><td>&nbsp;</td><td>&nbsp;</td><td colspan="2" style="border-bottom: 1px solid black;" align="center" nowrap><b><font face="Times New Roman, Times, serif" size="2">Voted Against</font></b></td><td>&nbsp;</td><td>&nbsp;</td><td colspan="2" style="border-bottom: 1px solid black;" align="center" nowrap><b><font face="Times New Roman, Times, serif" size="2">Abstain</font></b></td></tr>
<tr>
<td align="left" valign="top"><font face="Times New Roman, Times, serif" size="2">2.&nbsp;</font></td><td valign="bottom"><font face="Times New Roman, Times, serif" size="2">
To ratify the selection of Ernst & Young LLP as our independent registered
<br>
public accounting firm for the fiscal year ending March&nbsp;31, 2011.</font></td><td valign="bottom">&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">4,011,987</font></td><td valign="bottom">&nbsp;</td><td valign="bottom">&nbsp;</td><td valign="bottom">&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">23,833</font></td><td valign="bottom">&nbsp;</td><td valign="bottom">&nbsp;</td><td valign="bottom">&nbsp;</td><td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">2,982</font></td></tr>
</table><font face="Times New Roman, Times, serif" size="2">
<p>&nbsp;</p><p>&nbsp;</p><div align="center">2</div></font>
<hr><br clear="all" style="page-break-before:always;">
<font face="Times New Roman, Times, serif" size="2">
<div align="center"><b>SIGNATURE</b><br>
<br>
</div>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.<br>
&nbsp;
</font>
<table border="0" cellspacing="0" cellpadding="0" width="100%">
<tr>
<td width="33%" valign="top">
<font face="Times New Roman, Times, serif" size="2">Date&nbsp;&nbsp;<b><u>August&nbsp;5,&nbsp;2010</u></b>
</font>
</td><td align="center" width="34%"><font face="Times New Roman, Times, serif" size="2"><b><u>NVE CORPORATION<br>
</u></b>(Registrant)<br>
<br>
<u>&nbsp;/s/&nbsp;CURT&nbsp;A.&nbsp;REYNDERS</u><br>
Curt A. Reynders<br>
Chief&nbsp;Financial&nbsp;Officer&nbsp;and&nbsp;Secretary</font></td><td width="33%"></td></tr>
</table><p>
<p>&nbsp;</p><p>&nbsp;</p><p>&nbsp;</p><p align="center"><font face="Times New Roman, Times, serif" size="2">3</font>
<hr>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>nve-logo.gif
<DESCRIPTION>NVE CORPORATION LOGO
<TEXT>
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end
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</SEC-DOCUMENT>
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