8-K August14.2013 Annual Meeting





UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): August 14, 2013
 
XILINX, INC.

(Exact name of registrant as specified in its charter)

 
 
 
 
Delaware  
000-18548  
77-0188631  
(State or other
(Commission File
(IRS Employer
jurisdiction of
Number)
Identification No.)
incorporation)
 
 

 
 
 
2100 Logic Drive, San Jose, California
95124
(Address of principal executive offices)
(Zip Code)
 
 
Registrant's telephone number, including area code:   (408) 559-7778  

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))












Item 5.07
 
Submission of Matters to a Vote of Security Holders.
On August 14, 2013, at the Xilinx, Inc. (the “Company”) 2013 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 June 25, 2013.
 
 
 
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
 
219,381,517

 
2,835,842

 
174,812

 
16,483,067

 
 
Moshe N. Gavrielov
 
219,708,548

 
2,521,555

 
162,069

 
16,483,066

 
 
John L. Doyle
 
217,621,364

 
4,606,242

 
164,563

 
16,483,069

 
 
William G. Howard, Jr.
 
219,074,685

 
3,152,098

 
165,389

 
16,483,066

 
 
J. Michael Patterson
 
221,333,325

 
803,586

 
255,261

 
16,483,066

 
 
Albert A. Pimentel
 
220,866,860

 
1,272,864

 
252,449

 
16,483,065

 
 
Marshall C. Turner
 
221,325,268

 
826,548

 
240,356

 
16,483,066

 
 
Elizabeth W. Vanderslice
 
218,643,029

 
3,577,797

 
171,346

 
16,483,066

 
 
 
 
 
 
 
 
 
 
 
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

 
 
 
 
217,439,473

 
3,824,836

 
1,127,458

 
16,483,471

 
 
 
 
 
 
 
 
 
 
 
3

 
Approve an amendment to the 2007 Equity Incentive Plan to extend the term of the plan by an additional ten years to December 31, 2023.
 
 
 
 
Votes For

 
Votes Against

 
Abstentions

 
Broker Non-Votes

 
 
 
 
201,466,926

 
20,709,277

 
215,567

 
16,483,468

 
 
 
 
 
 
 
 
 
 
 
4

 
Approve an amendment to the 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares.
 
 
 
 
Votes For

 
Votes Against

 
Abstentions

 
Broker Non-Votes

 
 
 
 
195,422,778

 
26,708,129

 
260,862

 
16,483,469

 
 
 
 
 
 
 
 
 
 
 
5

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

 
Votes Against

 
Abstentions

 
Broker Non-Votes

 
 
 
 
208,349,574

 
13,790,459

 
251,732

 
16,483,473

 
 
 
 
 
 
 
 
 
 
 
6

 
Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as external auditors of Xilinx, for the fiscal year ending March 29, 2014.
 
 
 
 
Votes For

 
Votes Against

 
Abstentions

 
Broker Non-Votes

 
 
 
 
234,940,736

 
3,326,854

 
607,648

 
—





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
XILINX, INC.
 
Date: August 19, 2013  
By:  
/s/ Jon A. Olson
 
 
 
Jon A. Olson
 
 
Senior Vice President, Finance
 
 
and Chief Financial Officer