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XLNX > SEC Filings for XLNX > Form 8-K on 15-Aug-2014All Recent SEC Filings

Show all filings for XILINX INC

Form 8-K for XILINX INC


15-Aug-2014

Submission of Matters to a Vote of Security Holders


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

On August 13, 2014, at the Xilinx, Inc. (the "Company") 2014 Annual Meeting of Stockholders, the Company's stockholders approved the proposals listed below. The final results for the votes regarding each proposal are also set forth below. The proposals are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on May 30, 2014.

1 Elect eight nominees for director to serve on the Board of Directors for the ensuing year or until their successors are duly elected and qualified:

           Name                      Votes For     Votes Against     Abstentions     Broker Non-Votes
           Philip T. Gianos        200,619,943         4,533,410         277,217           21,310,587
           Moshe N. Gavrielov      201,529,108         3,633,997         267,465           21,310,587
           John L. Doyle           200,491,833         4,679,296         259,441           21,310,587
           William G. Howard,
           Jr.                     200,595,097         4,571,856         263,617           21,310,587
           J. Michael Patterson    203,200,862         1,969,784         259,925           21,310,586
           Albert A. Pimentel      203,356,832         1,795,684         278,053           21,310,588
           Marshall C. Turner      203,283,883         1,886,899         259,788           21,310,587
           Elizabeth W.
           Vanderslice             199,688,672         5,472,852         269,047           21,310,586

2 Approve an amendment to the 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares.

Votes For Votes Against Abstentions Broker Non-Votes
203,511,458 854,133 1,064,975 21,310,591

3 Approve an amendment to the 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,000,000 shares.

Votes For Votes Against Abstentions Broker Non-Votes
184,910,811 20,137,555 382,199 21,310,592

4 Approve, on an advisory basis, the compensation of the named executive officers of the Company.

Votes For Votes Against Abstentions Broker Non-Votes
196,522,593 8,467,512 440,094 21,310,958

5 Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as external auditors of Xilinx, for the fiscal year ending March 28, 2015.

Votes For Votes Against Abstentions Broker Non-Votes
222,527,688 3,728,050 485,419 -


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