Starwood 2012 Annual Report Download - page 9

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Table of Contents
PROXY SUMMARY
4
PROXY STATEMENT FOR2013ANNUALMEETINGOFSTOCKHOLDERS
8
THE ANNUAL MEETING AND VOTING — QUESTIONS AND ANSWERS
8
CORPORATE GOVERNANCE
13
ELECTION OF DIRECTORS
15
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
21
APPROVAL OF THE COMPANY’S 2013 LONG-TERM INCENTIVE COMPENSATION PLAN
21
RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
33
BENEFICIAL OWNERSHIP OF PRINCIPAL STOCKHOLDERS
34
BENEFICIAL OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERS
35
EXECUTIVE COMPENSATION
37
Compensation Discussion and Analysis ..............................................................................................................................................................................................................................................37
Compensation Committee Report ...............................................................................................................................................................................................................................................................53
2012 Summary Compensation Table ......................................................................................................................................................................................................................................................55
2012 Grants of Plan-Based Awards Table ........................................................................................................................................................................................................................................56
Narrative Disclosure to Summary Compensation Table andGrants of Plan-Based Awards Table ...................................................................57
Outstanding Equity Awards at 2012 Fiscal Year-End Table ......................................................................................................................................................................................58
2012 Option Exercises and Stock Vested Table.......................................................................................................................................................................................................................60
2012 Nonqualifi ed Deferred Compensation Table .................................................................................................................................................................................................................60
Potential Payments Upon Termination or Change in Control .................................................................................................................................................................................61
Director Compensation ................................................................................................................................................................................................................................................................................................64
AUDIT COMMITTEE REPORT
67
COMPENSATION COMMITTEE INTERLOCKS ANDINSIDER PARTICIPATION
68
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
68
OTHER MATTERS
69
SOLICITATION COSTS
69
HOUSEHOLDING
70
STOCKHOLDER PROPOSALS FOR NEXT ANNUALMEETING
70
GENERAL DIRECTIONS
71
ANNEX A: STARWOOD HOTEL & RESORTS WORLDWIDE, INC.
2013LONGTERMINCENTIVECOMPENSATION PLAN
A-1