Meeting

Xilinx, Inc., Aug 14, 2008 Annual Meeting

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Showing voting results for Vanguard Mid Capitalization Index, which sided with management 12 times and against management 0 times at this meeting.

Proposals

For 1.1 Elect Director Willem P. Roelandts 47 - 3 (see votes)
For 1.2 Elect Director Moshe N. Gavrielov 47 - 3 (see votes)
For 1.3 Elect Director John L. Doyle 47 - 3 (see votes)
For 1.4 Elect Director Jerald G. Fishman 48 - 2 (see votes)
For 1.5 Elect Director Philip T. Gianos 46 - 4 (see votes)
For 1.6 Elect Director William G. Howard, Jr. 47 - 3 (see votes)
For 1.7 Elect Director J. Michael Patterson 47 - 3 (see votes)
For 1.8 Elect Director Marshall C. Turner 48 - 2 (see votes)
For 1.9 Elect Director E.W. Vanderslice 47 - 3 (see votes)
For 2 Amend Qualified Employee Stock Purchase Plan 46 - 3 (see votes)
For 3 Amend Omnibus Stock Plan 35 - 14 (see votes)
For 4 Ratify Auditors 47 - 3 (see votes)

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