SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________
SCHEDULE 14A INFORMATION
(Amendment No. )
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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 6, 2009 at 3:30 p.m. Central Daylight Time, for the following purposes:
| 1. | To
elect five directors to serve until the next Annual Meeting of Shareholders. |
| 2. | To ratify the selection
of Ernst & Young LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2010. |
| 3. | To 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 that you vote FOR election of the director nominees and FOR ratification of the selection of our independent registered public accounting firm. Only shareholders of record at the close of business on the record date of June 10, 2009 are entitled to execute proxies or to vote at the 2009 Annual Meeting.
Our Proxy Materials include our 2009 Letter to Shareholders, our Annual Report on Form 10-K, and our 2009 Proxy Statement.
This Notice is being sent with paper copies of our Proxy Materials to registered shareholders, that is those whose shares are registered directly in shareholders’ names with our transfer agent, Illinois Stock Transfer Company. “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 containing directions to the 2009 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, | ||
 Curt A. Reynders |
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| Chief Financial Officer and Secretary | ||
June 22, 2009