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NVEC > SEC Filings for NVEC > Form 8-K on 9-Aug-2013All Recent SEC Filings

Show all filings for NVE CORP /NEW/

Form 8-K for NVE CORP /NEW/


9-Aug-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

Our Annual Meeting of Shareholders was held August 8, 2013. Proxies for the meeting were solicited pursuant to Section 14(a) of the Exchange Act. All of our directors attended the meeting.

The Annual Meeting was held for the following purposes: (1) to elect five directors to serve until the next Annual Meeting of Shareholders; (2) to approve named executive officer compensation as disclosed in our Proxy Statement; and
(3) to ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2014.

There were 4,862,436 shares of common stock entitled to vote at the meeting with a majority represented at the meeting. The Board of Directors recommended a vote for each of the Director nominees, and for Proposals 2 and 3. There was no solicitation in opposition.

Final voting results were as follows:

                                                          Number of Shares
                                         Voted For            Withheld             Abstain
1.  To elect five directors to serve
    until the next Annual Meeting of
    Shareholders.
       Terrence W. Glarner                2,957,806                617,007                -
       Daniel A. Baker                    3,359,923                214,890                -
       James D. Hartman                   2,962,618                612,195                -
       Patricia M. Hollister              2,962,783                612,030                -
       Robert H. Irish                    2,957,938                617,056                -

                                         Voted For          Voted Against          Abstain
2.  To approve named executive
    officer compensation as
    disclosed in our Proxy
    Statement.                            3,536,004                 25,112            13,696

                                         Voted For          Voted Against          Abstain
3.  To ratify the selection of Grant
    Thornton LLP as our independent
    registered public accounting
    firm for the fiscal year ending
    March 31, 2014.                       4,329,595                 18,745            18,821

Based on the results, each director nominee was reelected, named executive officer compensation was approved, and the selection of our independent registered public accounting firm was ratified.


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