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 11, 2010

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.)

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

On August 11, 2010, at the Xilinx, Inc. (the “Company”) 2010 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 June 1, 2010.

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
Philip T. Gianos			203,338,759				3,676,539				124,224				22,227,139
Moshe N. Gavrielov			205,456,867				1,557,405				125,250				22,227,139
John L. Doyle			204,182,657				2,845,221				111,644				22,227,139
Jerald G. Fishman			199,878,789				7,047,596				213,137				22,227,139
William G. Howard, Jr.			204,201,376				2,815,821				122,325				22,227,139
J. Michael Patterson			205,519,328				1,482,714				137,480				22,227,139
Albert A. Pimentel			206,367,378				635,839				136,305				22,227,139
Marshall C. Turner			206,393,617				623,612				122,293				22,227,139
Elizabeth W. Vanderslice			205,434,877				1,582,109				122,536				22,227,139

2.

Approve an amendment to the 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares.

Votes For		Votes Against		Abstentions		Broker Non-Votes
204,799,490		2,187,141		152,891		22,227,139

3.

Approve an amendment to the 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 4,500,000 shares.

Votes For		Votes Against		Abstentions		Broker Non-Votes
148,592,547		56,036,606		2,510,369		22,227,139

4.

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, 2011.

Votes For		Votes Against		Abstentions		Broker Non-Votes
226,764,875		2,326,909		274,877		—

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.