SCHEDULE 14A INFORMATION
[ ] | Preliminary Proxy Statement |
[ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
[ ] | Definitive Proxy Statement |
[X] | Definitive Additional Materials |
[ ] | Soliciting Material under Rule 14a-12 |
Payment of Filing Fee (Check the appropriate box): | ||
[X] | No fee required. | |
[ ] | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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[ ] | Fee paid previously with preliminary materials. | |
[ ] | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
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11409 Valley View Road Eden Prairie, MN 55344-3617 www.nve.com |
  | 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. |
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3. | To vote on a non-binding proposal regarding the frequency of the vote on our executive compensation program. |
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4. | To ratify the selection
of Ernst & Young LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2012. |
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5. | To consider and act on such other business as may properly come before the meeting or any adjournment or postponements of the meeting. |
Sincerely, | ||
Curt A. Reynders | ||
Chief Financial Officer and Secretary |