<SEC-DOCUMENT>0000724910-14-000036.txt : 20140811
<SEC-HEADER>0000724910-14-000036.hdr.sgml : 20140811
<ACCEPTANCE-DATETIME>20140808160746
ACCESSION NUMBER:		0000724910-14-000036
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140807
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20140808
DATE AS OF CHANGE:		20140808

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:		141027558

	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>NVE_2014_Ann_Mtg_Votes.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 7, 2014</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>
<DIV STYLE="page-break-after: always;"><hr></div>
<font face="Times New Roman, Times, serif" size="2"><br>
&nbsp;<b>Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</b><br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As noted in Item 5.07 of this Current Report on
Form 8-K, at our 2014 Annual Meeting of Shareholders (the &#147;Annual Meeting&#148;)
of NVE Corporation (the &#147;Company&#148;) held on August 7, 2014, our shareholders
elected each of our five director nominees: Terrence&nbsp;W. Glarner, Daniel&nbsp;A.
Baker, Patricia&nbsp;M. Hollister, Richard&nbsp;W. Kramp, and Gary&nbsp;R. Maharaj
as directors to serve until the next Annual Meeting of Shareholders. As reported
in the Current Report on Form 8-K we filed May 7, 2014, James&nbsp;D. Hartman
and Robert&nbsp;H. Irish each had decided not stand for reelection as directors.
Each of their terms as directors expired at the Annual Meeting.<br>
<br>
<br>
<b>Item 5.07. Submission of Matters to a Vote of Security Holders.</b><br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Annual Meeting was held to: (1)&nbsp;elect five
directors to serve until the next Annual Meeting of Shareholders; (2)&nbsp;advisory
approval of named executive officer compensation; and (3)&nbsp;ratify the selection
of Grant&nbsp;Thornton&nbsp;LLP as our independent registered public accounting
firm for the fiscal year ending March&nbsp;31, 2015.<br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proxies for the meeting were solicited pursuant
to Section&nbsp;14(a) of the Exchange Act. All
of our directors, including the outgoing and newly-elected directors, attended
the meeting. There were 4,851,043 shares of
common stock entitled to vote with a majority represented at the meeting. The
Board of Directors recommended a vote for each of the director nominees, and for
Proposals&nbsp;2 and&nbsp;3. There was no solicitation in opposition.<br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Final voting results were as follows:<br>
<br>
</font>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td colspan="3" 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></td>
<td></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></td>
<td></td>
<td colspan="2" style="border-bottom: 1px solid black;" align="center" nowrap><b><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;Abstain&nbsp;&nbsp;</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="top"><font face="Times New Roman, Times, serif" size="2">Elect five
directors:</font></td>
<td width="1%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;</font></td>
<td valign="bottom" colspan="10"></td>
</tr>
<tr bgcolor="#ccdaef">
<td></td>
<td valign="bottom" colspan="2"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Terrence&nbsp;W.
Glarner</font></td>
<td width="1%"></td>
<td align="right" valign="bottom" width="5%"><font face="Times New Roman, Times, serif" size="2">2,820,564</font></td>
<td width="1%"></td>
<td width="5%"></td>
<td width="1%"></td>
<td align="right" valign="bottom" width="5%"><font face="Times New Roman, Times, serif" size="2">866,781</font></td>
<td width="1%"></td>
<td width="5%"></td>
<td width="1%"></td>
<td align="right" valign="bottom" width="5%"><font face="Times New Roman, Times, serif" size="2">-&nbsp;</font></td>
</tr>
<tr>
<td></td>
<td valign="bottom" colspan="2"> <font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Daniel&nbsp;A.
Baker</font></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">3,637,362</font></td>
<td></td>
<td></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">49,983</font></td>
<td></td>
<td></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">-&nbsp;</font></td>
</tr>
<tr bgcolor="#ccdaef">
<td></td>
<td valign="bottom" colspan="2"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Patricia&nbsp;M.
Hollister</font></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">2,856,575</font></td>
<td></td>
<td></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">830,770</font></td>
<td></td>
<td></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">-&nbsp;</font></td>
</tr>
<tr>
<td></td>
<td valign="bottom" colspan="2"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Richard
W. Kramp</font></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">3,673,225</font></td>
<td></td>
<td></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">14,120</font></td>
<td></td>
<td></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">-&nbsp;</font></td>
</tr>
<tr bgcolor="#ccdaef">
<td></td>
<td valign="bottom" colspan="2"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Gary
R. Maharaj</font></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">3,672,525</font></td>
<td></td>
<td></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">14,820</font></td>
<td></td>
<td></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">-&nbsp;</font></td>
</tr>
<tr>
<td colspan="3" rowspan="2"></td>
<td colspan="10"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font></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></td>
<td></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></td>
<td></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 bgcolor="#ccdaef">
<td align="left" valign="top" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">2.</font></td>
<td valign="top"><font face="Times New Roman, Times, serif" size="2">Advisory
approval of named executive officer compensation.</font></td>
<td></td>
<td></td>
<td align="right" valign="bottom" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">3,657,029</font></td>
<td></td>
<td></td>
<td></td>
<td align="right" valign="bottom" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">18,047</font></td>
<td></td>
<td bgcolor="#ccdaef"></td>
<td bgcolor="#ccdaef"></td>
<td align="right" valign="bottom" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">13,409</font></td>
</tr>
<tr>
<td colspan="3" rowspan="2"></td>
<td colspan="10"><font face="Times New Roman, Times, serif" size="2">&nbsp;</font></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></td>
<td></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></td>
<td></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 bgcolor="#ccdaef">
<td align="left" valign="top" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">3.</font></td>
<td valign="top" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">Ratify
the selection of Grant&nbsp;Thornton LLP as our independent registered public
accounting firm for the fiscal year ending March&nbsp;31, 2015.</font></td>
<td></td>
<td></td>
<td align="right" valign="bottom" bgcolor="#ccdaef"><font face="Times New Roman, Times, serif" size="2">4,408,317</font></td>
<td></td>
<td></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">15,303</font></td>
<td></td>
<td></td>
<td></td>
<td align="right" valign="bottom"><font face="Times New Roman, Times, serif" size="2">7,015</font></td>
</tr>
</table>
<font face="Times New Roman, Times, serif" size="2">&nbsp;<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based on the results, each director nominee was elected, named executive officer compensation was approved, and the
selection of our independent registered public accounting firm was ratified.<br>
<br>
<br>
<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>
&nbsp;<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;8,&nbsp;2014</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>
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<DESCRIPTION>NVE LOGO
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