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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.-2013Proxy Statement66
EXECUTIVE COMPENSATION
Director Grant Date Number of Shares
ofStock/Units Grant Date Fair Value
($)
Adam M. Aron 2/28/2012 1135 62,493
3/31/2012 413 19,985
6/30/2012 413 19,985
9/30/2012 413 19,985
12/31/2012 413 19,985
Charlene Barshefsky 2/28/2012 1135 62,493
3/31/2012 207 10,017
6/30/2012 207 10,017
9/30/2012 207 10,017
12/31/2012 207 10,017
Thomas E. Clarke 2/28/2012 1135 62,493
3/31/2012 207 10,017
6/30/2012 207 10,017
9/30/2012 207 10,017
12/31/2012 207 10,017
Clayton C. Daley, Jr. 2/28/2012 1135 62,493
3/31/2012 207 10,017
6/30/2012 207 10,017
9/30/2012 207 10,017
12/31/2012 207 10,017
Bruce W. Duncan 2/28/2012 1135 62,493
3/31/2012 775 37,502
3/31/2012 413 19,985
6/30/2012 775 37,502
6/30/2012 413 19,985
9/30/2012 775 37,502
9/30/2012 413 19,985
12/31/2012 775 37,502
12/31/2012 413 19,985
Lizanne Galbreath 2/28/2012 1135 62,493
3/31/2012 413 19,985
6/30/2012 413 19,985
9/30/2012 413 19,985
12/31/2012 413 19,985
Eric Hippeau 2/28/2012 1135 62,493
3/31/2012 413 19,985
6/30/2012 413 19,985
9/30/2012 413 19,985
12/31/2012 413 19,985
Stephen R. Quazzo 2/28/2012 1135 62,493
3/31/2012 413 19,985
6/30/2012 413 19,985
9/30/2012 413 19,985
12/31/2012 413 19,985
Thomas O. Ryder 2/28/2012 1135 62,493
3/31/2012 413 19,985
6/30/2012 413 19,985
9/30/2012 413 19,985
12/31/2012 413 19,985
Kneeland Youngblood 2/28/2012 1135 62,493
3/31/2012 207 10,017
5/3/2012 77 4,633
(4) Represents the grant date fair value for stock option awards granted during the year computed in accordance with ASC718. For additional information, refer to Note22 of our financial
statements filed with the SEC as part of the Form10-K for the year ended December31, 2012. These amounts reflect the grant date fair value for these awards and do not correspond to
the actual value that will be recognized by the directors. As of December31, 2012, each director as of such date had the following aggregate number of stock options outstanding: Mr.Aron,
31,416; Ambassador Barshefsky, 22,561; Dr.Clarke, 23,306; Mr.Daley, 19,019; Mr.Duncan, 66,786; Ms.Galbreath, 39,039; Mr.Hippeau, 39,039; Mr.Quazzo, 33,540; Mr.Ryder,
33,540; Mr. Youngblood, 23,973. All directors received a grant of 2,838 options on February28, 2012 with a grant date fair value of $47,532.
(5) We reimburse Non-Employee Directors for travel expenses and other out-of-pocket costs they incur when attending meetings and, for one meeting per year, attendance by spouses. In
addition, in 2012 Non-Employee Directors received 750,000 SPG points valued at $0.025 per point. Non-Employee Directors receive interest on deferred dividends. Pursuant to SEC rules,
perquisites and personal benefits are not reported for any director for whom such amounts were less than $10,000 in the aggregate for 2012 but must be identified by type for each director
for whom such amounts were equal to or greater than $10,000 in the aggregate. SEC rules do not require specification of the value of any type of perquisite or personal benefit provided
to the Non-Employee Directors because no such value exceeded $25,000.