UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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STARWOOD HOTELS & RESORTS WORLDWIDE, INC. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 28, 2015.
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ONE STARPOINT
STAMFORD, CT 06902
Meeting Information
Meeting Type: Annual Meeting
For record holders as of
the close of business on: April 2, 2015
Date: May 28, 2015
Time: 10:00 a.m., EDT
Location: The Westin Peachtree Plaza
210 Peachtree Street, N.W.
Atlanta, GA 30303
You are receiving this Notice of Meeting and Internet Availability of Proxy Materials (or Notice) because you hold shares of stock in the company named above.
This is not a ballot. You cannot use this Notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you over the Internet. You may view the proxy materials online at www.proxyvote.com or request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy See the materials reverse side and voting of this instructions. Notice to obtain
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Proxy Materials Online:
Have the information that is printed in the box marked by the arrow ?XXXX XXXX XXXX XXXX (located on the following page)
readily available and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
There is no charge for requesting a copy of the proxy materials. If you want to receive a paper or e-mail copy of the proxy materials,
you must make a request by one of the following methods:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting proxy materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before May 14, 2015 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: To gain admittance to the stockholder meeting, you must present valid photo identification, such as a driver’s licence or passport. At the meeting, you will need to request a ballot to vote these shares.
Vote By Proxy By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) readily available and follow the instructions. Vote By Proxy By Phone: You can vote by telephone by requesting a paper copy of the materials, which will include a voting instruction form.
Vote By Proxy By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
Vote Confirmation: You may confirm that your instructions were received and included in the final tabulation to be issued at the Annual Meeting on May 28, 2015, via the ProxyVote Confirmation link at www.proxyvote.com by using the information that is printed in the box marked by the arrow ?XXXX XXXX XXXX XXXX . Vote confirmation is available 24 hours after your vote is received beginning May 13, 2015, with the final vote tabulation remaining available through July 28, 2015.
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Voting Items
Vote on Directors
The Board of Directors recommends you vote FOR
each of the following nominees:
1. Election of Directors
Nominees:
1a. Adam M. Aron
1b. Bruce W. Duncan
1c. Charlene Barshefsky
1d. Thomas E. Clarke
1e. Clayton C. Daley, Jr.
1f. Lizanne Galbreath
1g. Eric Hippeau
1h. Aylwin B. Lewis
1i. Stephen R. Quazzo
1j. Thomas O. Ryder
Vote on Proposals
The Board of Directors recommends you vote FOR the following proposals:
2. To approve, on a non-binding advisory basis, the compensation of our named executive of?cers.
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting ?rm for ?scal year 2015.
4. To approve the Starwood Hotels & Resorts Worldwide, Inc. Annual Incentive Plan for Certain Executives (as Amended and Restated in February 2015).
In their discretion, the proxy holders will vote on such other business as may properly come before the meeting or any postponement or adjournment thereof.
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