Starwood 2008 Annual Report Download - page 11
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TABLE OF CONTENTS
WHO CAN HELP ANSWER YOUR QUESTIONS? ........................................ ii
THE ANNUAL MEETING AND VOTING — QUESTIONS AND ANSWERS .................... 1
CORPORATE GOVERNANCE ........................................................ 5
ELECTION OF DIRECTORS ......................................................... 7
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM ......................................................................... 11
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS............................................... 11
EXECUTIVE COMPENSATION ...................................................... 15
COMPENSATION DISCUSSION & ANALYSIS ......................................... 15
COMPENSATION COMMITTEE REPORT............................................. 28
SUMMARY COMPENSATION TABLE ............................................... 29
GRANTS OF PLAN-BASED AWARDS ............................................... 31
NARRATIVE DISCLOSURE TO SUMMARY COMPENSATION TABLE AND GRANTS OF
PLAN-BASED AWARDS SECTION ................................................ 32
OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END .............................. 32
OPTION EXERCISES AND STOCK VESTED .......................................... 34
NONQUALIFIED DEFERRED COMPENSATION ....................................... 35
POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL ................ 36
DIRECTOR COMPENSATION ...................................................... 40
AUDIT COMMITTEE REPORT ....................................................... 45
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION ................ 46
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS .............................. 46
OTHER MATTERS ................................................................ 47
SOLICITATION COSTS ............................................................. 47
HOUSEHOLDING ................................................................. 47
STOCKHOLDER PROPOSALS FOR NEXT ANNUAL MEETING ............................. 48