2007 annual report
and proxy

financial highlights
stockholder letter
form 10-K
proxy statement
corporate information
downloads

 

BOARD OF DIRECTORS

Willem P. Roelandts
President, Chief Executive Officer and Chairman of the Board of Directors, Xilinx, Inc.

John L. Doyle
Consultant and Chair of the Audit
Committee of the Board of Directors, Xilinx, Inc.

Jerald G. Fishman
President and Chief Executive
Officer, Analog Devices, Inc.
Lead Independent Director

 

Philip T. Gianos
General Partner, InterWest Partners
and Chair of the Compensation
Committee of the Board of Directors, Xilinx, Inc.

William G. Howard, Jr.
Consultant

J. Michael Patterson
Consultant

Marshall C. Turner
Consultant

Elizabeth W. Vanderslice
Chair of the Nominating and
Governance Committee of the
Board of Directors, Xilinx, Inc.

     

ELECTED CORPORATE OFFICERS

Willem P. Roelandts
President, Chief Executive Officer and
Chairman of the Board of Directors

Shelly Begun
Vice President,
Worldwide Human Resources

Ivo Bolsens
Vice President and
Chief Technical Officer

Keith A.Chanroo
Vice President and acting
General Counsel and Secretary

Kevin J. Cooney
Vice President and
Chief Information Officer

Patrick W. Little
Vice President,
Worldwide Sales and Services

Paul McCambridge
Vice President International

Iain M. Morris
Executive Vice President and
General Manager

Jon A. Olson
Senior Vice President, Finance and
Chief Financial Officer

Boon C. Ooi
Vice President,
Worldwide Operations

Omid Tahernia
Vice President and
General Manager

Vincent L. Tong
Vice President,
Quality and Reliability

Sandeep S. Vij
Vice President,
Worldwide Marketing

     

CORPORATE INFORMATION

Independent Auditors
Ernst & Young LLP
San Jose, CA

Common Stock
As of May 3, 2007, there were approximately 1,012 stockholders of record. Since many holders’ shares are listed under their brokerage firms’ names, the actual number of stockholders is estimated by the Company to be over 110,000.

Inquiries Concerning
the Company

If you have questions regarding Xilinx’s operations, recent results or historical performance, or if you wish to receive an investor package, please contact:

Xilinx, Inc.
Investor Relations
2100 Logic Drive
San Jose, CA 95124
www.investor.xilinx.com
Email: ir@xilinx.com

Copies of the Xilinx Annual Report including the Report on Form 10-K are available to all stockholders upon request without charge.

Transfer Agent and Registrar
Please send change of address and other correspondence to:
Computershare Investor Services
P.O. Box 43078
Providence, RI 02940-3078
www.computershare.com
Phone: (781) 575-2879

Annual Meeting
The Xilinx annual meeting of stockholders will be held at 11:00 a.m. on August 9, 2007 at Xilinx, Inc., 2050 Logic Drive, San Jose, CA 95124.

Dividend Information
Xilinx currently pays a quarterly common stock dividend. Please refer to the Dividend FAQ page on www.investor.xilinx.com for more information regarding our stock dividend program. Xilinx does not currently offer a Dividend Reinvestment or Direct Purchase Program.

Twelve Month Closing Stock
Price Range:

April 2006 to March 2007: $19.60 - $29.31

Shares Outstanding at Fiscal
Year End:
295,901,708 shares

Average Daily Trading Volume Fiscal 2007:
approximately 7.0 million shares

Corporate Headquarters
Xilinx, Inc.
2100 Logic Drive
San Jose, CA 95124-3400
United States of America
Tel: (408) 559-7778

European Headquarters
Xilinx Ireland
Logic Drive
Citywest Business Campus
Saggart, County Dublin
Ireland
Tel: (353) 1-464-0311

Asia Pacific Headquarters
Xilinx Asia Pacific Pte. Ltd.
5 Changi Business Park Vista
Singapore 486040
Tel: (65) 6407-3000

“Xilinx,” the Xilinx logo, AccelWare, CoolRunner, LogiCORE, RocketIO, Spartan, Virtex, WebFITTER, and WebPACK are registered trademarks of Xilinx, Inc. MATLAB is a registered trademark of The MathWorks, Inc. and used under license. All other trademarks are property of their respective owners.