Xilinx
Xilinx 2006 Annual Report & Proxy
  
BOARD OF DIRECTORS ELECTED CORPORATE OFFICERS   

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.

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

Harold E. Hughes, Jr.
President and Chief Executive Officer,
Rambus, Inc.

J. Michael Patterson
Consultant

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

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 Technology Officer

Kris Chellam
Senior Vice President,
Corporate and Enterprise Services

Erich Goetting
Vice President and General Manager

Thomas R. Lavelle
Vice President,
General Counsel and Secretary

Patrick W. Little
Vice President,
Worldwide Sales and Services

Paul McCambridge
Vice President and Managing Director
Xilinx, Ireland

 

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

Boon C. Ooi
Vice President, Worldwide Operations

Sandeep S. Vij
Vice President, Worldwide Marketing

        
     
        
CORPORATE INFORMATION      
        

Independent Auditors
Ernst & Young LLP
San Jose, CA

Common Stock
Xilinx’s Common Stock trades on the NASDAQ National Market under the symbol XLNX. As of May 1, 2006, there were approximately 1,168 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 150,000.

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
Tel: (800) 836-4002

The toll-free stockholder service number listed above allows stockholders to obtain quarterly and annual financial reports in addition to the Company’s latest news releases by voice recording, fax or mail. Copies of the Xilinx Annual Report including the Report on Form 10-K are available to all stockholders without charge.

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

Annual Meeting
The Xilinx annual meeting of stockholders will be held at 11:00 a.m. on July 26, 2006 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 2005 to March 2006: $21.94 - $29.96

Shares Outstanding at
Fiscal Year End:

343M shares

Average Daily Trading
Volume Fiscal 2006:

5.9M 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.
3 Changi Business Park Vista
#04-01 Singapore 486051
Tel: (65) 6544-8999

 
  
Xilinx and the Xilinx logo, CoolRunner, ISE, LogiCORE, RocketIO, RocketIP, RocketChips, Spartan, Virtex, and associated marks and logos are trademarks of Xilinx, Inc. PowerPC is a trademark of International Business Machines Corporation