Starwood 2011 Annual Report Download - page 9
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Starwood Hotels & Resorts Worldwide, Inc.
One StarPoint
Stamford, CT 06902
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
OF
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
DATE: May 3, 2012
TIME: 10:00 a.m. local time
PLACE: The St. Regis Bal Harbour Resort
9703 Collins Avenue
Bal Harbour, Florida 33154
ITEMS OF BUSINESS: 1. To elect ten directors to serve until the 2013 Annual Meeting of
Stockholders and until their successors are duly elected and qualify;
2. To consider and vote upon a proposal to approve, on a non-binding
advisory basis, the compensation of our named executive officers;
3. To consider and vote upon a proposal to ratify the appointment of Ernst &
Young LLP as our independent registered public accounting firm for fiscal
year 2012; and
4. To transact such other business as may properly come before the meeting or
any postponement or adjournment thereof.
RECORD DATE: Holders of record at the close of business on March 9, 2012 are entitled to notice
of, and to vote at, the meeting and any adjournment or postponement thereof.
By Order of the Board of Directors,
Kenneth S. Siegel
Corporate Secretary
March 21, 2012
Stamford, Connecticut
THE BOARD OF DIRECTORS URGES YOU TO VOTE IN PERSON AT THE ANNUAL MEETING
OR TO AUTHORIZE PROXIES TO VOTE YOUR SHARES BY TELEPHONE, THROUGH THE
INTERNET OR BY COMPLETING, SIGNING AND RETURNING YOUR PROXY CARD PRIOR
TO THE ANNUAL MEETING.