DEFA14A 1 NVE_Notice_of_Meeting.htm NOTICE OF 2017 ANNUAL MEETING OF SHAREHOLDERS  


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
_______________

SCHEDULE 14A INFORMATION

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NVE Corporation

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Small NVE logo
11409 Valley View Road
Eden Prairie, MN 55344-3617
www.nve.com


NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Fellow Shareholders:

The Annual Meeting of Shareholders of NVE Corporation will be held at the SpringHill Suites by Marriott, 11552 Leona Road, Eden Prairie, Minnesota, 55344, on Thursday, August 3, 2017 at 3:30 p.m. Central Daylight Time, for the following purposes:

           1.    Elect five directors.
 
2. Advisory approval of named executive officer compensation.
 
3. Advisory vote on the frequency of votes on executive compensation.
 
4. Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2018.
 
5. Consider and act on such other business as may properly come before the meeting or any adjournment or postponements of the meeting.

These items of business are more fully described in the proxy statement. The Board of Directors recommends a vote FOR each of the Director nominees, FOR Proposals 2 and 4, and ONE YEAR for Proposal 3. Only shareholders of record at the close of business on the record date of June 9, 2017 are entitled to execute proxies or to vote at the 2017 Annual Meeting.

Our Proxy Materials include our 2017 Proxy Statement, our 2017 Letter to Shareholders, and our Annual Report on Form 10-K for the year ended March 31, 2017.

This Notice is being sent with paper copies of our Proxy Materials to registered shareholders, that is those whose shares were registered directly in shareholders’ names with our transfer agent as of the record date. “Street-name” shareholders, those whose shares are held in the name of a bank or broker on the shareholders’ behalf, are being sent a Notice of Internet Availability of Proxy Materials. Street-name shareholders must request paper copies of our Proxy Materials.

There is a map with directions to the 2017 Annual Meeting on the back cover of our Proxy Statement if you plan to attend the meeting and vote in person. Alternatively, you may call us at (952) 829-9217 during normal business hours for directions to the Annual Meeting.
 
Sincerely,
-s- Curt A. Reynders
Curt A. Reynders
Chief Financial Officer and Secretary

June 19, 2017