false000074398800007439882020-05-062020-05-06

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 5, 2020
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,


California 95124
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (408) 559-7778

 (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 5, 2020, at the Xilinx, Inc. (the “Company”) 2020 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 19, 2020.

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 For Votes Against Abstentions Broker Non-Votes
Dennis Segers
178,618,274 1,123,151 196,932 13,452,029
Raman K. Chitkara
179,244,870 480,987 212,501 13,452,028
Saar Gillai
178,633,795 1,074,471 230,091 13,452,029
Ronald S. Jankov
176,336,938 3,389,814 211,605 13,452,029
Mary Louise Krakauer
179,389,578 333,711 215,074 13,452,023
Thomas H. Lee
178,826,066 899,381 212,911 13,452,028
Jon A. Olson
179,362,766 386,326 189,266 13,452,028
Victor Peng
179,432,600 304,509 201,250 13,452,027
Elizabeth W. Vanderslice
172,603,459 7,155,081 179,820 13,452,026
2. Approve, on an advisory basis, the compensation of the Company’s named executive officers:
Votes For Votes Against Abstentions Broker Non-Votes
170,015,773 9,588,165 334,208 13,452,240
3. Ratify the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for fiscal 2021:
Votes For Votes Against Abstentions Broker Non-Votes
186,288,035 6,547,712 554,639 —




Item 9.01 Financial Statements and Exhibits

(d)Exhibits
Exhibit No.    Description
104    Cover Page Interactive Data File (the Cover Page XBRL tags are embedded within the Inline XBRL document)

 



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, 2020       By:   /s/ Catia Hagopian
      Catia Hagopian
      Senior Vice President, General Counsel and Secretary

 



EXHIBIT INDEX
 
Exhibit No.    Description
104    Cover Page Interactive Data File (the Cover Page XBRL tags are embedded within the Inline XBRL document)


 

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