UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549
 FORM
8-K
CURRENT REPORT

Pursuant to
Section 13 OR 15(d) of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported)  August 6, 2015



NVE Corporation

(Exact name of registrant as specified in its charter)


 



Minnesota
000-12196

41-1424202


(State
or other jurisdiction of incorporation)
(Commission File Number) 
(IRS Employer Identification No.)







11409 Valley View Road, Eden Prairie,
Minnesota
55344


(Address
of principal executive offices)
(Zip Code)


 Registrant’s telephone
number, including area code (952) 829-9217


                                                                                                                                

(Former name or former address, if changed since last report.)
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):


[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)


[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))


[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






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



     The Annual Meeting was held to: (1) elect five
directors to serve until the next Annual Meeting of Shareholders; (2) advisory
approval of named executive officer compensation; and (3) ratify the selection
of Grant Thornton LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2016.



     Proxies for the meeting were solicited pursuant
to Section 14(a) of the Exchange Act. All of our directors, including the
outgoing and newly-elected directors, attended the meeting. There were 4,866,181
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 2 and 3. There was no solicitation in opposition.



     Final voting results were as follows:






 
Number
of Shares


Voted
For


Withheld


  Abstain  


1. 
Elect five
directors:
   




     Terrence W.
Glarner

3,802,061



70,688



- 



      Daniel A.
Baker

3,802,822



69,927



- 



     Patricia M.
Hollister

3,802,401



70,348



- 



     Richard
W. Kramp

3,802,874



69,875



- 



     Gary
R. Maharaj

3,800,618



72,131



- 



 


Voted
For


Voted
Against


Abstain


2.
Advisory
approval of named executive officer compensation.


3,850,287



15,821



6,639



 


Voted For


Voted
Against


Abstain


3.
Ratify
the selection of Grant Thornton LLP as our independent registered public
accounting firm for the fiscal year ending March 31, 2016.


4,486,400



8,067



991


 

     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.






2



SIGNATURE

 

     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.

 


Date  August 7, 2015

NVE CORPORATION

(Registrant)



 /s/ CURT A. REYNDERS

Curt A. Reynders

Chief Financial Officer and Secretary

 
 
 
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