Market Exclusive

XILINX, INC. (NASDAQ:XLNX) Files An 8-K Submission of Matters to a Vote of Security Holders

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.

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:

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.

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:

Votes For

Votes Against

Abstentions

Broker Non-Votes

194,466,331

874,858

170,116

18,239,069

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:

Votes For

Votes Against

Abstentions

Broker Non-Votes

184,426,358

10,736,793

348,157

18,239,066

4.

Approve, on an advisory basis, the compensation of the Company’s named executive officers:

Votes For

Votes Against

Abstentions

Broker Non-Votes

174,677,668

20,444,512

389,123

18,239,071

5.

Ratify the appointment of Ernst & Young LLP as the Company’s external auditors for fiscal 2019:

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.

Exit mobile version