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U.S. Executive Compensation Database - Boards & Committees August 20, 2013 Microsoft Corporation One Microsoft Way Redmond, WA 98052-6399 United States * * * * * * * * * * COMMUNICATIONS * * * * * * * * * * TELEPHONE: (425) 882-8080 URL: http://www.microsoft.com * * * * * * * * * * COMPANY IDENTIFIERS * * * * * * * * * * TICKER: MSFT CIK NUMBER: 789019 * * * * * * * * * * COMPANY INFORMATION * * * * * * * * * * EMPLOYEES: 39,100 2012 94,000 (Source: 10K, filed July 26, 2012) 2011 90,000 (Source: 10K, filed July 28, 2011) 2010 89,000 (Source: 10K, filed July 30, 2010) 2009 93,000 (Source: DEF 14A, filed September 29, 2009) 2008 91,000 (Source: 10K, filed July 31, 2008) 2007 79,000 (Source: DEF 14A, filed September 21, 2007) 2006 71,000 (Source: 10K, filed August 25, 2006) 2005 61,000 (Source: DEF 14A, filed September 28, 2005) 2004 57,000 (Source: 10K, filed September 1, 2004) 2003 55,000 (Source: 10K, filed September 5, 2003) 2002 50,500 (Source: DEF 14A, filed September 19, 2002) 2001 47,600 (Source: DEF 14A, filed September 27, 2001) 2000 39,100 (Source: DEF 14A, filed September 28, 2000) * * * * * * * * * * EXECUTIVES * * * * * * * * * * OFFICERS (2012): Name Title Cash Total Compensatio Compensatio n n Steven A. Ballmer Chief Executive Officer $685,000 - and Director Mr. Peter Klein Chief Financial Officer $580,000 - B. Kevin Turner Chief Operating Officer $762,500 - Steven Sinofsky President Windows and $658,333 - Windows Live Division Mr. Kurt DelBene President Microsoft $638,333 - Office Division OFFICERS (2011): Name Title Cash Total Compensatio Compensatio n n Steven A. Ballmer Chief Executive Officer $682,500 - and Director Mr. Peter Klein Chief Financial Officer $525,000 - B. Kevin Turner Chief Operating Officer $732,500 - Steven Sinofsky President, Windows and $649,167 - Window Live Division Mr. Kurt DelBene President, Microsoft $603,333 - Office Division OFFICERS (2010): Name Title Cash Total Compensatio Compensatio n n Christopher P. Liddell Former Senior Vice $347,689 - President and Chief Financial Officer Stephen A. Elop President, Microsoft $645,000 - Business Division Robert (Robbie) J. Bach President, Entertainment $645,000 - and Devices Division Steven A. Ballmer Chief Executive Officer $670,000 - and Director Mr. Peter Klein Chief Financial Officer $437,508 - B. Kevin Turner Chief Operating Officer $645,000 - OFFICERS (2009): Name Title Cash Total Compensatio Compensatio n n Christopher P. Liddell Senior Vice President $561,667 - and Chief Financial Officer Stephen A. Elop President, Microsoft $641,667 - Business Division Robert (Robbie) J. Bach President, Entertainment $641,667 - and Devices Division Steven A. Ballmer Chief Executive Officer $665,833 - and Director B. Kevin Turner Chief Operating Officer $641,667 - OFFICERS (2008): Name Title Cash Total Compensatio Compensatio n n Christopher P. Liddell Senior Vice President $541,667 - and Chief Financial Officer Mr. Jeffrey S. Raikes President, Microsoft $620,833 - Business Division Mr. Kevin R. Johnson President, Platforms and $620,833 - Services Division Steven A. Ballmer Chief Executive Officer $640,833 - and Director B. Kevin Turner Chief Operating Officer $620,833 - OFFICERS (2007): Name Title Cash Total Compensatio Compensatio n n Christopher P. Liddell Senior Vice President $520,833 - and Chief Financial Officer Mr. Jeffrey S. Raikes President, Microsoft $600,000 - Business Division Mr. Kevin R. Johnson President, Platforms and $600,000 - Services Division Steven A. Ballmer Chief Executive Officer $620,000 - and Director B. Kevin Turner Chief Operating Officer $595,000 - OFFICERS (2006): Name Title Cash Total Compensatio Compensatio n n William H. Gates,III Chairman and Director $616,667 - Mr. Jeffrey S. Raikes President, Microsoft $595,000 - Business Division; Group Vice President Mr. Kevin R. Johnson Co-President, Platforms $595,000 - & Services Division; Group Vice President Steven A. Ballmer Chief Executive Officer $616,667 - and Director B. Kevin Turner Chief Operating Officer $464,205 - OFFICERS (2005): Name Title Cash Total Compensatio Compensatio n n William H. Gates,III Chairman; Chief Software $600,000 - Architect; Director James E. Allchin Co President, Microsoft $570,000 - Platform Products & Services Division; Group Vice President Mr. Jeffrey S. Raikes President, Microsoft $570,000 - Business Division; Group Vice President Mr. Kevin R. Johnson Co President, Microsoft $502,386 - Platform Products & Services Division; Group Vice President Steven A. Ballmer Chief Executive Officer; $600,000 - Director OFFICERS (2004): Name Title Cash Total Compensatio Compensatio n n William H. Gates,III Chairman; Chief Software $591,667 - Architect; Director James E. Allchin Group Vice President, $558,334 - Platforms Group Mr. Jeffrey S. Raikes Group Vice President, $562,500 - Information Worker Business Mr. Kevin R. Johnson Group Vice President; $480,336 - World Wide Sales, Marketing and Services Steven A. Ballmer Chief Executive Officer; $591,667 - Director OFFICERS (2003): Name Title Cash Total Compensatio Compensatio n n William H. Gates,III Chairman, Chief Software $550,000 - Architect; Director Craig J. Mundie Senior Vice President; $377,707 $1,733,680 Chief Technical Officer, Advanced Strategies and Policy James E. Allchin Group Vice President, $504,168 $2,544,215 Platforms Group Mr. Jeffrey S. Raikes Group Vice President, $522,917 $2,564,349 Productivity and Business Services Mr. Kevin R. Johnson - $379,125 $1,613,929 Steven A. Ballmer Chief Executive Officer; $550,000 - Director OFFICERS (2002): Name Title Cash Total Compensatio Compensatio n n William H. Gates,III Chairman of the Board; $545,833 - Chief Software Architect; Director Craig J. Mundie Senior Vice President; $347,172 - Chief Technical Officer, Advanced Strategies and Policy James E. Allchin Group Vice President, $493,750 - Platforms Group Mr. Jeffrey S. Raikes Group Vice President, $493,749 - Productivity and Business Services Mr. Kevin R. Johnson - $340,959 $1,591,446 Mr. Richard E. Belluzzo President; Chief $568,723 - Operating Officer Steven A. Ballmer Chief Executive Officer; $545,833 - Director OFFICERS (2001): Name Title Cash Total Compensatio Compensatio n n William H. Gates,III Chairman of the Board; $494,992 - Chief Software Architect Craig J. Mundie - $288,899 $959,477 James E. Allchin Group Vice President, $419,576 $1,697,776 Platforms Mr. Jeffrey S. Raikes Group Vice President, $420,826 $1,700,926 Productivity and Business Services Mr. Richard E. Belluzzo President; Chief $468,758 $4,509,374 Operating Officer Steven A. Ballmer Chief Executive Officer; $494,076 - Director Robert J. Herbold Executive Vice President $626,250 - OFFICERS (2000): Name Title Cash Total Compensatio Compensatio n n William H. Gates,III Chairman of the Board; $439,401 - Chief Software Architect; Director Craig J. Mundie - $258,813 $1,987,560 James E. Allchin Group Vice President, $355,263 $3,634,188 Platforms Mr. Jeffrey S. Raikes Group Vice President, $370,991 $3,634,741 Productivity and Business Services Mr. Richard E. Belluzzo - $335,835 $8,576,454 Steven A. Ballmer President and Chief $428,414 - Executive Officer; Director Robert J. Herbold Executive Vice $585,802 $3,968,314 President; Chief Operating Officer OFFICERS (1999): Name Title Cash Total Compensatio Compensatio n n William H. Gates,III - $400,213 - James E. Allchin - $288,364 - Mr. Jeffrey S. Raikes - $309,629 - Steven A. Ballmer - $388,392 - Robert J. Herbold - $562,465 - OFFICERS (1998): Name Title Cash Total Compensatio Compensatio n n William H. Gates,III - $368,874 - James E. Allchin - $264,900 - Mr. Jeffrey S. Raikes - $288,930 - Steven A. Ballmer - $337,429 - Robert J. Herbold - $535,773 - BOARD AND COMMITTEE MEMBERSHIP (Source/Report Date: October 9, 2012): Committees Board Audit Antitrust Governanc Comp. Finance Complianc e And e Nominatin g Steven A. Ballmer - - - - - Dina Dublon Member - - Chair - William H. Gates,III (Chair) - - - - - Raymond V. Gilmartin - Member Chair - - Mr. Reed Hastings 1 - - Member - Member Dr. Maria Klawe,PhD - Member - Member - Mr. Stephen J. Luczo Member - - - - David F. Marquardt - - Member - Chair Mr. Helmut Panke Member Chair - - - Mr. Charles H. Noski Chair - Member - - Mr. John W. Thompson - - - Member - 1 Fees paid as exception: 15,000 BOARD AND COMMITTEE MEMBERSHIP (Source/Report Date: October 3, 2011): Committees Board Audit Antitrust Governanc Comp. Finance Complianc e And e Nominatin g Steven A. Ballmer - - - - - Dina Dublon Member - - Chair - William H. Gates,III (Chair) - - - - - Raymond V. Gilmartin - Member Chair - - Mr. Reed Hastings 2 - - Member Member Member Dr. Maria Klawe,PhD - Member - Member - David F. Marquardt - - Member - Chair Mr. Helmut Panke Member Chair - Member - Mr. Charles H. Noski Chair - - - - 2 Fees paid as exception: 15,000 BOARD AND COMMITTEE MEMBERSHIP (Source/Report Date: September 30, 2010): Committees Board Audit Antitrust Governanc Comp. Finance Complianc e And e Nominatin g Steven A. Ballmer - - - - - Dina Dublon Member - - Chair - William H. Gates,III (Chair) - - - - - Raymond V. Gilmartin - Member Chair - - Mr. Reed Hastings - - - Member Member Dr. Maria Klawe,PhD - Member - - - David F. Marquardt - - Member - Chair Mr. Helmut Panke Member Chair - Member - Mr. Charles H. Noski Chair - - - - BOARD AND COMMITTEE MEMBERSHIP (Source/Report Date: September 29, 2009): Committees Board Audit Antitrust Governanc Comp. Finance Complianc e And e Nominatin g Steven A. Ballmer - - - - - Dr. James I. Cash,Jr Member Chair Member - - Dina Dublon Member - - Chair - William H. Gates,III (Chair) - - - - - Raymond V. Gilmartin - Member Chair - - Mr. Reed Hastings - - - Member Member Dr. Maria Klawe,PhD - - - - - David F. Marquardt - - - - Chair Mr. Helmut Panke - Member - Member - Mr. Charles H. Noski Chair - - - Member Jon A. Shirley - - - - Member BOARD AND COMMITTEE MEMBERSHIP (Source/Report Date: September 29, 2008): Committees Board Audit Antitrust Governanc Comp. Finance Complianc e And e Nominatin g Steven A. Ballmer - - - - - Dr. James I. Cash,Jr Member Chair - Member - Dina Dublon Member - - Chair Member William H. Gates,III (Chair) - - - - - Raymond V. Gilmartin - Member Chair - - Mr. Reed Hastings - - - - Member David F. Marquardt - - Member - Member Mr. Helmut Panke - Member - Member - Mr. Charles H. Noski Chair - - - Member Jon A. Shirley - - - - Chair BOARD AND COMMITTEE MEMBERSHIP (Source/Report Date: September 21, 2007): Committees Board Audit Antitrust Governanc Comp. Finance Complianc e And e Nominatin g Steven A. Ballmer - - - - - Dr. James I. Cash,Jr Member Chair - Member - Dina Dublon Member - - Chair Member William H. Gates,III (Chair) - - - - - Raymond V. Gilmartin - Member Chair - - Mr. Reed Hastings - - - - Member David F. Marquardt - - Member - Member Mr. Helmut Panke - Member - Member - Mr. Charles H. Noski Chair - - - Member Jon A. Shirley - - - - Chair BOARD AND COMMITTEE MEMBERSHIP (Source/Report Date: October 4, 2006): Committees Board Audit Nom. Antitrust Comp. Finance Complianc e Steven A. Ballmer - - - - - Dr. James I. Cash,Jr Member - Chair Member - Dina Dublon Member - - - Member William H. Gates,III (Chair) - - - - - Raymond V. Gilmartin - Chair Member - - Ann McLaughlin Korologos - - Member Chair - David F. Marquardt - Member - - Member Mr. Helmut Panke - - - Member - Mr. Charles H. Noski Chair - - - Member Jon A. Shirley - - - - Chair BOARD AND COMMITTEE MEMBERSHIP (Source/Report Date: September 28, 2005): Committees Board Audit Nom. Antitrust Comp. Finance Complianc e Steven A. Ballmer - - - - - Dr. James I. Cash,Jr Member - Chair Member - Dina Dublon Member - - - - William H. Gates,III (Chair) - - - - - Raymond V. Gilmartin - Chair Member - - Ann McLaughlin Korologos Member - Member Chair - David F. Marquardt - Member - - Member Mr. Helmut Panke - - - Member - Mr. Charles H. Noski Chair - - - Member Jon A. Shirley - - - - Chair BOARD AND COMMITTEE MEMBERSHIP (Source/Report Date: September 20, 2004): Committees Board Audit Nom. Antitrust Comp. Finance Complianc e Steven A. Ballmer - - - - - Dr. James I. Cash,Jr Member - Chair - - William H. Gates,III (Chair) - - - - - Raymond V. Gilmartin - Chair Member - - Ann McLaughlin Korologos - - Member Chair - David F. Marquardt - Member - - Member Mr. Helmut Panke - - - Member - Mr. Charles H. Noski Member - - - Member Wm. G. Reed,Jr Chair - - Member - Jon A. Shirley - - - - Chair BOARD AND COMMITTEE MEMBERSHIP (Source/Report Date: September 18, 2003): Committees Board Audit Nom. Antitrust Comp. Finance Complianc e Steven A. Ballmer - - - - - Dr. James I. Cash,Jr Member Member Chair - - William H. Gates,III (Chair) - - - - - Raymond V. Gilmartin - Chair Member Member - Ann McLaughlin Korologos - - Member Chair Member David F. Marquardt - - - - Member Mr. Helmut Panke - - - - - Mr. Charles H. Noski - - - - - Wm. G. Reed,Jr Chair - - Member - Jon A. Shirley Member - - - Chair BOARD AND COMMITTEE FEES (Source/Report Date: October 9, 2012): Board Audit Antitrus Governan Comp. Finance t ce And Complian Nominati ce ng Chair Retainer Fees - 15,000 15,000 15,000 15,000 15,000 Member Retainer Fees 100,000 15,000 - - - - # of Meetings in Person 8 9 3 5 7 3 # of Members 11 4 3 4 5 2 Expenses Yes N N N N N BOARD AND COMMITTEE FEES (Source/Report Date: October 3, 2011): Board Audit Antitrus Governan Comp. Finance t ce And Complian Nominati ce ng Chair Retainer Fees - 15,000 - - - - Member Retainer Fees 100,000 15,000 - - - - # of Meetings in Person 8 10 5 5 7 4 # of Members 9 3 3 3 4 2 Expenses Yes Yes Yes Yes Yes Yes BOARD AND COMMITTEE FEES (Source/Report Date: September 30, 2010): Board Audit Antitrus Governan Comp. Finance t ce And Complian Nominati ce ng Chair Retainer Fees - 10,000 10,000 10,000 10,000 10,000 Member Retainer Fees 80,000 10,000 - - - - # of Meetings in Person 7 9 3 6 6 4 # of Members 9 3 3 2 3 2 Expenses Yes Yes Yes Yes Yes Yes BOARD AND COMMITTEE FEES (Source/Report Date: September 29, 2009): Board Audit Antitrus Governan Comp. Finance t ce And Complian Nominati ce ng Chair Retainer Fees - 10,000 10,000 10,000 10,000 10,000 Member Retainer Fees 80,000 10,000 - - - - # of Meetings in Person 9 9 5 5 7 4 # of Members 9 3 3 2 3 4 Expenses Yes Yes Yes Yes Yes Yes BOARD AND COMMITTEE FEES (Source/Report Date: September 29, 2008): Board Audit Antitrus Governan Comp. Finance t ce And Complian Nominati ce ng Chair Retainer Fees - 10,000 10,000 10,000 10,000 10,000 Member Retainer Fees 80,000 10,000 - - - - # of Meetings in Person 11 13 2 4 6 4 # of Members 9 3 3 2 3 5 Expenses Yes N N N N N BOARD AND COMMITTEE FEES (Source/Report Date: September 21, 2007): Board Audit Antitrus Governan Comp. Finance t ce And Complian Nominati ce ng Chair Retainer Fees - 10,000 10,000 10,000 10,000 10,000 Member Retainer Fees - 10,000 - - - - # of Meetings in Person 12 11 3 5 7 4 # of Members 10 3 3 2 3 5 Expenses Yes Yes Yes Yes Yes Yes BOARD AND COMMITTEE FEES (Source/Report Date: October 4, 2006): Board Audit Nom. Antitrus Comp. Finance t Complian ce Chair Retainer Fees - 10,000 10,000 10,000 10,000 10,000 Member Retainer Fees 200,000 10,000 - - - - # of Meetings in Person 9 9 4 4 5 4 # of Members 9 3 2 3 3 4 Expenses Yes Yes Yes Yes Yes Yes BOARD AND COMMITTEE FEES (Source/Report Date: September 28, 2005): Board Audit Nom. Antitrus Comp. Finance t Complian ce Chair Retainer Fees - 20,000 10,000 10,000 10,000 10,000 Member Retainer Fees 50,000 10,000 - - - - Alternate Meeting - 1,000 1,000 1,000 1,000 1,000 Attendance Fees # of Meetings in Person 9 10 3 3 5 5 # of Members 10 4 2 3 3 3 Expenses Yes Yes Yes Yes Yes Yes BOARD AND COMMITTEE FEES (Source/Report Date: September 20, 2004): Board Audit Nom. Antitrus Comp. Finance t Complian ce Chair Retainer Fees - 10,000 10,000 10,000 10,000 10,000 Member Retainer Fees 50,000 - - - - - Alternate Meeting - 1,000 1,000 1,000 1,000 1,000 Attendance Fees # of Meetings in Person 9 8 3 4 6 4 # of Meetings Alternate - - - 1 1 - # of Members 9 3 2 3 3 3 Expenses Yes Yes Yes Yes Yes Yes BOARD AND COMMITTEE FEES (Source/Report Date: September 18, 2003): Board Audit Nom. Antitrus Comp. Finance t Complian ce Member Retainer Fees 35,000 - - - - - # of Meetings in Person 7 8 2 4 4 4 # of Members 10 3 2 3 3 3 Expenses Yes Yes Yes Yes Yes Yes * * * * * * * * * * MARKET AND INDUSTRY * * * * * * * * * * NAICS CODES: 511210 - Software Publishers SIC CODES: 7372 - Prepackaged software COREDATA INDUSTRY CODE: 821 - Application Software * * * * * * * * * * SERVICE FIRMS * * * * * * * * * * Fisca Auditor Audit. FIS Tax Fees Audit All Other l Fees ($) Design & ($) Related Fees ($) Year Impl. Fees ($) Fees ($) 2012 - - - - - - 2011 - - - - - - 2010 - - - - - - 2009 Deloitte & Touche LLP 19,000,00 0 400,000 6,800,000 100,000 0 2008 Deloitte and Touche, 19,800,00 0 500,000 7,200,000 400,000 LLP 0 2007 Deloitte and Touche, 17,200,00 0 600,000 5,600,000 100,000 LLP 0 2006 Deloitte & Touche 16,400,00 - 800,000 5,600,000 700,000 0 2005 Deloitte and Touche, 15,500,00 0 800,000 5,000,000 1,100,000 LLP 0 2004 Deloitte and Touche, 15,900,00 0 1,200,000 6,900,000 2,800,000 LLP 0 2003 Deloitte and Touche, 10,700,00 0 1,900,000 7,700,000 7,200,000 LLP 0 2002 Deloitte and Touche, 5,030,000 0 520,000 12,650,00 3,220,000 LLP 0 2001 Deloitte and Touche, 4,742,000 0 0 0 14,722,00 LLP 0 2000 Deloitte and Touche, - - - - - LLP LOAD-DATE: August 20, 2013