Starwood 2007 Annual Report Download - page 58

of the actions described in (i) or (ii) above, and, at the Committee’s option, in connection with (iii), make
recommendations to the Board. Any person bringing a proposed transaction to the Committee is obligated to
provide any and all information available to the Committee and to recuse himself from any vote or other
deliberation.
Other
Brett Gellein is Director, Acquisitions and Pre-Development for Starwood Vacation Ownership and is the son
of Raymond L. Gellein, Jr., who is the Chairman of the Board and Chief Executive Officer of Starwood Vacation
Ownership and President of the Global Development Group. Mr. Gellein’s salary and bonus were $133,857 for 2007
and $106,287 for 2006. On February 28, 2008, Mr. Gellein received a restricted stock award of 1,029 Shares. On
February 28, 2007, Mr. Gellein also received a restricted stock award of 691 Shares. On February 10, 2005,
Mr. Gellein received an option to purchase 611 Shares with an exercise price of $48.39 (as adjusted for the
transaction with Host Hotels & Resorts, Inc.).
OTHER MATTERS
The Board is not aware of any matters not referred to in this proxy statement that will be presented for action at
the Annual Meeting. If any other matters properly come before the Annual Meeting, it is the intention of the persons
named in the enclosed proxy to vote the Shares represented thereby in accordance with their discretion.
SOLICITATION COSTS
The Company will pay the cost of soliciting proxies for the Annual Meeting, including the cost of mailing. The
solicitation is being made by mail and may also be made by telephone or in person using the services of a number of
regular employees of the Company at nominal cost. The Company will reimburse banks, brokerage firms and other
custodians, nominees and fiduciaries for expenses incurred in sending proxy materials to beneficial owners of
Shares. The Company has engaged D.F. King & Co., Inc. to solicit proxies and to assist with the distribution of
proxy materials for a fee of $15,000 plus reasonable out-of-pocket expenses.
HOUSEHOLDING
The SEC allows us to deliver a single proxy statement and annual report to an address shared by two or more of
our stockholders. This delivery method, referred to as “householding,” can result in significant cost savings for us.
In order to take advantage of this opportunity, the Company and banks and brokerage firms that hold your shares
have delivered only one proxy statement and annual report to multiple stockholders who share an address unless one
or more of the stockholders has provided contrary instructions. The Company will deliver promptly, upon written or
oral request, a separate copy of the proxy statement and annual report to a stockholder at a shared address to which a
single copy of the documents was delivered. A stockholder who wishes to receive a separate copy of the proxy
statement and annual report, now or in the future, may obtain one, without charge, by addressing a request to
Investor Relations, Starwood Hotels & Resorts Worldwide, Inc., White Plains, NY 10604 or by calling
[phone]. You may also obtain a copy of the proxy statement and annual report from the investor
relations page on the Company’s website (www.starwoodhotels.com/corporate/investor relations.html).
Stockholders of record sharing an address who are receiving multiple copies of proxy materials and annual
reports and wish to receive a single copy of such materials in the future should submit their request by contacting us
in the same manner. If you are the beneficial owner, but not the record holder, of the Company’s shares and wish to
receive only one copy of the proxy statement and annual report in the future, you will need to contact your broker,
bank or other nominee to request that only a single copy of each document be mailed to all stockholders at the shared
address in the future.
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