-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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0001206774-09-001147.txt : 20090602
0001206774-09-001147.hdr.sgml : 20090602
20090601180639
ACCESSION NUMBER: 0001206774-09-001147
CONFORMED SUBMISSION TYPE: DEFA14A
PUBLIC DOCUMENT COUNT: 6
FILED AS OF DATE: 20090602
DATE AS OF CHANGE: 20090601
EFFECTIVENESS DATE: 20090602
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: 0401
FILING VALUES:
FORM TYPE: DEFA14A
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-18548
FILM NUMBER: 09866241
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
DEFA14A
1
xilinx_defa14a.htm
DEFINITIVE ADDITIONAL MATERIAL
UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate
box:
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Preliminary Proxy Statement |
o |
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to
§240.14a-12 |
Xilinx,
Inc. |
(Name of Registrant as
Specified In Its Charter) |
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(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate
box): |
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No fee required. |
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Fee computed on table below per Exchange
Act Rules 14a-6(i)(1) and 0-11. |
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Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was
determined): |
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Proposed maximum aggregate value of
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Total fee paid: |
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Fee paid previously with preliminary
materials. |
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Check box if any part of the fee is offset
as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing
by registration statement number, or the Form or Schedule and the date of
its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement
No.: |
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Filing Party: |
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Date
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Persons who are to respond to the collection
of information contained in this form are not required to respond unless
the form displays a currently valid OMB control
number. |
*** Exercise Your
Right to
Vote ***
IMPORTANT NOTICE Regarding Internet Availability of Proxy Materials
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XILINX, INC.
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![](mainx1x1.jpg)
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C/O COMPUTERSHARE INVESTOR
SERVICES P.O. BOX 43078 PROVIDENCE, R.I.
02940-3078 |
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![](mainx1x2.jpg) |
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Meeting Information |
Meeting type:
Annual 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
visit http://www.xilinx.com/images/maptoxlnx.gif |
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You are receiving this
communication because you hold shares in the company named
above.
This is not a ballot. You cannot
use this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on
the Internet. You may view the proxy materials online at www.proxyvote.com or
easily request a paper copy (see reverse side).
We encourage you to access and
review all of the important information contained in the proxy materials
before voting. |
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See the reverse side of this notice to obtain proxy
materials and voting instructions. |
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials
Available to VIEW or RECEIVE: |
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PROXY STATEMENT
FORM 10-K WRAP |
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How to View
Online: Have the 12-Digit Control Number
available (located on the following page) and visit: www.proxyvote.com. |
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How to Request and
Receive a PAPER or E-MAIL Copy: If you want
to receive a paper or e-mail copy of these documents, you must request
one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: |
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1)
BY INTERNET: |
www.proxyvote.com |
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2)
BY TELEPHONE: |
1-800-579-1639 |
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3)
BY E-MAIL*: |
sendmaterial@proxyvote.com |
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* If
requesting materials by e-mail, please send a blank e-mail with the
12-Digit Control Number (located on the following page) in the subject
line. |
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Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. To facilitate timely delivery, please make the request
as instructed above on or before
7/29/09. |
How To Vote
Please Choose One of the Following Voting Methods
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Vote In Person: Many stockholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket
issued by the entity holding the meeting. Please check the meeting
materials for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these
shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com. Have the 12-Digit Control Number available and follow
the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the
materials, which will include a proxy
card. |
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Voting items
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The Board of Directors
recommends a vote "FOR" Proposals 1, 2, 3 and 4. |
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1. |
Election of
Directors: |
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Nominees: |
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1a. Philip T. Gianos |
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1b. Moshe N. Gavrielov
1c. John L.
Doyle |
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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. |
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1d. Jerald G.
Fishman |
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1e. William G. Howard,
Jr.
1f. J. Michael
Patterson |
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3. |
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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. |
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1g. Marshall C. Turner
1h. Elizabeth W.
Vanderslice |
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4. |
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PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL
YEAR 2010. |
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