0000743988-21-000040.txt : 20210806 0000743988-21-000040.hdr.sgml : 20210806 20210806161152 ACCESSION NUMBER: 0000743988-21-000040 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210804 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210806 DATE AS OF CHANGE: 20210806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: XILINX INC CENTRAL INDEX KEY: 0000743988 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770188631 STATE OF INCORPORATION: DE FISCAL YEAR END: 0402 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18548 FILM NUMBER: 211153028 BUSINESS ADDRESS: STREET 1: 2100 LOGIC DR CITY: SAN JOSE STATE: CA ZIP: 95124 BUSINESS PHONE: 4085597778 MAIL ADDRESS: STREET 1: 2100 LOGIC DRIVE CITY: SAN JOSE STATE: CA ZIP: 95124 8-K 1 xlnx-20210804.htm 8-K xlnx-20210804
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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 4, 2021
XILINX, INC.
(Exact name of registrant as specified in its charter)
Delaware
000-18548
77-0188631
(State or other jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)
2100 Logic Drive,
San Jose,


California95124
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (408559-7778

 (Former name or former address, if changed since last report: N/A)

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 (see General Instruction A.2. below):
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value
XLNX
The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.


 



Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 4, 2021, at the Xilinx, Inc. (the “Company”) 2021 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 17, 2021.

1.Elect nine 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 ForVotes AgainstAbstentionsBroker Non-Votes
Dennis Segers
161,519,1012,544,621239,25917,674,796
Raman K. Chitkara
162,956,2301,094,326252,42617,674,795
Saar Gillai
158,326,2125,714,984261,78517,674,796
Ronald S. Jankov
160,956,6213,091,516254,84517,674,795
Mary Louise Krakauer
163,604,675456,844241,45817,674,800
Thomas H. Lee
158,354,7575,695,894252,32717,674,799
Jon A. Olson
162,337,6511,734,717230,61417,674,795
Victor Peng
163,614,445465,745222,79017,674,797
Elizabeth W. Vanderslice
144,362,36019,705,501235,11717,674,799
2.Approve, on an advisory basis, the compensation of the Company’s named executive officers:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
152,564,84411,222,061516,07017,674,802
3.Ratify the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for fiscal 2022:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
173,173,8568,276,129527,792








 




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 6, 2021   By: /s/ Catia Hagopian
   Catia Hagopian
   Senior Vice President, General Counsel and Secretary



 

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