

| XILINX INC. | 13/08/2014 AGM | |
|---|---|---|
| 1.01 | Re-elect Philip T. Gianos | Oppose |
| 1.02 | Re-elect Moshe N. Gavrielov | For |
| 1.03 | Re-elect John L. Doyle | Oppose |
| 1.04 | Re-elect William G. Howard, Jr. | Oppose |
| 1.05 | Re-elect J. Michael Patterson | For |
| 1.06 | Re-elect Albert A. Pimentel | For |
| 1.07 | Re-elect Marshall C. Turner | For |
| 1.08 | Re-elect Elizabeth W. Vanderslice | Oppose |
| 2 | Amend all employee stock purchase plan | For |
| 3 | Amend existing long term incentive plan | Oppose |
| 4 | Advisory vote on Executive Compensation | Oppose |
| 5 | Appoint the auditors | For |