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Xilinx, Inc. (NASDAQ:XLNX) Annual Meeting of Stockholders Voting Results

Friday, August 14, 2015 12:29

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At the Xilinx, Inc. (NASDAQ:XLNX) 2015 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 29, 2015.




1	Elect seven 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	199,223,212	3,879,568	437,458	19,883,817
	Moshe N. Gavrielov	199,990,116	3,139,097	411,026	19,883,816
	William G. Howard, Jr.	199,145,827	3,973,366	421,045	19,883,817
	J. Michael Patterson	202,300,865	817,702	421,672	19,883,816
	Albert A. Pimentel	201,603,990	1,500,094	436,156	19,883,815
	Marshall C. Turner	202,303,382	816,355	420,502	19,883,816
	Elizabeth W. Vanderslice	199,490,537	3,614,853	434,851	19,883,814


2	Approve, on an advisory basis, the compensation of the named executive officers of the Company.
		Votes For	Votes Against	Abstentions	Broker Non-Votes
		192,493,238	10,471,205	575,432	19,884,180

3	Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as external auditors of Xilinx, for the fiscal year ending April 2, 2016.
		Votes For	Votes Against	Abstentions	Broker Non-Votes
		219,802,718	3,060,447	560,890	—

Xilinx, Inc. (NASDAQ:XLNX) is a technology company. The Company is engaged in designing and developing programmable devices and associated technologies.

The Company’s Product Families include: UltraScale Product Families, delivers application specific integrated circuits; 28 nanometer (nm) Product Families, provides K metal gate, and low power process technology; 40nm and 45nm Product Families, provides 40nm process technology; 65nm Product Families, offers Virtex-5 LX FPGAs logic-intensive designs, Virtex-5 LXT FPGAs, Virtex-5 SXT FPGAs DSP, Virtex-5 FXT FPGAs with embedded processing and Virtex-5 TXT FPGAs for bandwidth serial connectivity; Other Product Families, offers single-chip, nonvolatile solutions characterized by instant-on and universal interconnect, and EasyPath field programmable gate arrays (FPGA), offer customers FPGA designs. The Company also offers Programmable Platforms, Design Tools, Development Boards, Kits and Configuration Products , and Engineering Services.

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