UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

SCHEDULE 14A

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Xilinx, Inc.

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XILINX, INC.


   

 
 
 
  

C/O COMPUTERSHARE INVESTOR SERVICES
P.O. BOX 43078
PROVIDENCE, R.I. 02940-3078
 
 
 		  

       

              
              
              
               

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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       Voting items      

The Board of Directors recommends a vote "FOR" Proposals 1, 2, 3 and 4.

     
 
1. 

Election of Directors:
 

      
 

Nominees:
 

      

1a.     Philip T. Gianos
 

1b.     Moshe N. Gavrielov

1c.     John L. Doyle
 

 2.      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.  
 

1d.     Jerald G. Fishman 

            


1e.     William G. Howard, Jr.

1f.     J. Michael Patterson

 3. 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.
               

1g.     Marshall C. Turner

1h.     Elizabeth W. Vanderslice

 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2010.