SECURITIES AND EXCHANGE COMMISSION
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|C/O COMPUTERSHARE INVESTOR
P.O. BOX 43078
PROVIDENCE, R.I. 02940-3078
For holders as of: 6/15/09
Date: 8/12/09 Time: 1:00 p.m. PDT
Location: Xilinx, Inc.
2050 Logic Drive
San Jose, California 95124
|For meeting directions, please
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The Board of Directors recommends a vote "FOR" Proposals 1, 2, 3 and 4.
1a. Philip T. Gianos
1b. Moshe N. Gavrielov
1c. John L.
|2.||PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.|
1d. Jerald G. Fishman
1f. J. Michael Patterson
|3.||PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES.|
1g. Marshall C. Turner
1h. Elizabeth W. Vanderslice
|4.||PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2010.|