XILINX, INC. (NASDAQ:XLNX) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders.
On August 1, 2018, at the Xilinx, Inc. (the “Company”) 2018 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 United States Securities and Exchange Commission on June 20, 2018.
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1. |
Elect eleven nominees for director to serve on the Board of Directors for the ensuing year or until their successors are duly elected and qualified: |
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Name |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
Dennis Segers |
194,983,517 |
261,912 |
266,169 |
18,238,776 |
|
Raman Chitkara |
195,027,043 |
211,615 |
272,939 |
18,238,777 |
|
Saar Gillai |
194,918,252 |
319,735 |
273,611 |
18,238,776 |
|
Ronald S. Jankov |
192,572,479 |
2,665,036 |
274,083 |
18,238,776 |
|
Mary Louise Krakauer |
193,356,390 |
1,883,923 |
271,282 |
18,238,779 |
|
Thomas H. Lee |
194,948,191 |
282,779 |
280,624 |
18,238,780 |
|
J. Michael Patterson |
190,766,293 |
4,483,271 |
262,034 |
18,238,776 |
|
Victor Peng |
194,268,373 |
973,946 |
269,276 |
18,238,779 |
|
Albert A. Pimentel |
195,027,969 |
201,469 |
282,157 |
18,238,779 |
|
Marshall C. Turner |
193,151,926 |
2,101,922 |
257,748 |
18,238,778 |
|
Elizabeth W. Vanderslice |
188,760,578 |
6,487,198 |
263,821 |
18,238,777 |
|
Effective upon his election to the Board of Directors, Mr. Chitkara has been appointed as Chairman of the Audit Committee. |
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2. |
Approve an amendment to the Company’s 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 3,000,000 shares: |
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
|
194,466,331 |
874,858 |
170,116 |
18,239,069 |
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3. |
Approve an amendment to the Company’s 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,000,000 shares: |
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|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
|
184,426,358 |
10,736,793 |
348,157 |
18,239,066 |
|
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4. |
Approve, on an advisory basis, the compensation of the Company’s named executive officers: |
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
|
174,677,668 |
20,444,512 |
389,123 |
18,239,071 |
|
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5. |
Ratify the appointment of Ernst & Young LLP as the Company’s external auditors for fiscal 2019: |
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
|
209,287,150 |
4,044,392 |
418,832 |
About XILINX, INC. (NASDAQ:XLNX)
Xilinx, Inc. (Xilinx) is engaged in designing and developing programmable devices and associated technologies. The Company’s programmable devices and associated technologies include integrated circuits (ICs) in the form of programmable logic devices (PLDs), including programmable System on Chips (SoCs) and three-dimensional ICs (3D ICs); software design tools to program the PLDs; targeted reference designs; printed circuit boards, and intellectual property (IP), which consists of Xilinx, and various third-party verification and IP cores. The Company provides design services, customer training, field engineering and technical support. Its PLDs include field programmable gate arrays (FPGAs), complex programmable logic devices (CPLDs) that its customers program to perform desired logic functions, and programmable SoCs, which combine (Advanced reduced instruction set computing (RISC) Machines (ARM)) processor-based systems with programmable logic in a single device.