Edgar Filing: STRATEGIC HOTELS & RESORTS, INC

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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Securities Exchange Act of 1934

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STRATEGIC HOTELS & RESORTS, INC.

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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 19, 2011.




		STRATEGIC HOTELS & RESORTS, INC.

		200 W. MADISON STREET SUITE 1700 CHICAGO, IL 60606


Meeting Information
Meeting Type: Annual Meeting
For Stockholders as of: March 1, 2011
Date: May 19, 2011 Time: 10:00 AM Central Time
Location:		Fairmont Chicago, Millennium Park
		200 North Columbus Drive
		Chicago, IL 60601
Directions to the Fairmont Chicago, Millennium Park may be found at: http://www.fairmont.com/chicago/mapanddirections.htm

You are receiving this notice because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This notice presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily 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.


See the reverse side of this notice to obtain proxy materials and voting instructions.

—— Before You Vote ——

How to Access the Proxy Materials


		Proxy Materials Available to VIEW or RECEIVE:
		NOTICE AND PROXY STATEMENT 2010 ANNUAL REPORT
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		Voting Items

Proposal 1 -

ELECTION OF DIRECTORS

The Board of Directors recommends a vote “FOR” all nominees:


NOMINEES:

01)	Robert P. Bowen	06)	Richard D. Kincaid
02)	Kenneth Fisher	07)	Sir David M.C. Michels
03)	Raymond L. Gellein, Jr.	08)	William A. Prezant
04)	Laurence S. Geller	09)	Eugene F. Reilly
05)	James A. Jeffs


		Proposal 2 -		APPROVAL OF SECOND AMENDED AND RESTATED 2004 INCENTIVE PLAN

				The Board of Directors recommends a vote “FOR” approval of the Second Amended and Restated 2004 Incentive Plan which includes an increase in the number of securities reserved for issuance thereunder.

		Proposal 3 -		APPROVAL ON AN ADVISORY BASIS OF OUR EXECUTIVE COMPENSATION

				The Board of Directors recommends a vote “FOR” approval on an advisory basis of our executive compensation.

		Proposal 4 -		RECOMMENDATION ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION

				The Board of Directors recommends a vote for “1 YEAR” as the frequency of the advisory vote on executive compensation.

		Proposal 5 -		RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

				The Board of Directors recommends a vote “FOR” ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2011.

		Proposal 6 -		TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.

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