UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
| Filed by the Registrant þ | |
| Filed by a Party other than the Registrant o | |
| Check the appropriate box: |
| o Preliminary Proxy Statement | |
| o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| o Definitive Proxy Statement | |
| þ Definitive Additional Materials | |
| o Soliciting Material Pursuant to §240.14a-12 |
Cooper Industries, Ltd.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
| þ No fee required. | |
| o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| 1) Title of each class of securities to which transaction applies: |
| 2) Aggregate number of securities to which transaction applies: |
| 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| 4) Proposed maximum aggregate value of transaction: |
| 5) Total fee paid: |
| o Fee paid previously with preliminary materials. |
| o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| 1) Amount Previously Paid: |
| 2) Form, Schedule or Registration Statement No.: |
| 3) Filing Party: |
| 4) Date Filed: |
COOPER INDUSTRIES, LTD.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials
You are receiving notice that the proxy materials for
Cooper Industries, Ltd.’s 2009 Annual Shareholder Meeting
are available on the Internet. This is not a proxy card.
Follow the instructions below to view the materials online
and vote or to request a copy of the materials.
This communication presents only an overview of the more
complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the
important information contained in the proxy materials
before voting.
COOPER INDUSTRIES, LTD.
600 TRAVIS, SUITE 5600
HOUSTON, TX 77002-1001
ATTN: CORPORATE SECRETARY
Shareholder Meeting to be held on 04/27/09
Proxy Materials Available
| • | Notice and Proxy Statement | |
| • | Annual Report |
PROXY
MATERIALS - VIEW OR RECEIVE
You can choose to view the materials online or
receive a paper or e-mail copy. There is NO
charge for requesting a copy. Requests,
instructions and other inquiries will NOT be
forwarded to your investment advisor.
To facilitate timely delivery please make the
request as instructed below on or before
04/13/09.
HOW TO VIEW MATERIALS VIA THE INTERNET
Have the 12 Digit Control Number available
and visit: www.proxyvote.com
HOW TO REQUEST A COPY OF MATERIALS
| 1) | BY INTERNET - www.proxyvote.com | |
| 2) | BY TELEPHONE - 1-800-579-1639 | |
| 3) | BY E-MAIL* - sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send
a blank e-mail with the 12 Digit Control Number
(located on the following page) in the subject
line.
See the Reverse Side for Meeting Information and Instructions on How to Vote
Meeting Information
Meeting Type:
|
Annual | |
Meeting Date:
|
04/27/09 | |
Meeting Time:
|
11:30 A.M., Central Time | |
For holders as of:
|
02/27/09 |
Meeting Location:
Corporate Headquarters
54th Floor Conference Room, Chase Tower
600 Travis
Houston, TX 77002
54th Floor Conference Room, Chase Tower
600 Travis
Houston, TX 77002
Meeting Directions:
You can obtain directions to attend
the meeting at www.cooperindustries.com/common/investorcenter/.
This Notice Regarding the Availability of
Proxy Materials also serves as notice of
the meeting.
How To Vote
|
Vote By Internet | |
To vote now by Internet, go to
WWW.PROXYVOTE.COM. Use the Internet to
transmit your voting instructions and for
electronic delivery of information up until
11:59 P.M. Eastern Time the day before the
meeting date. Have your notice in hand when
you access the web site and follow the
instructions. |
||
|
Vote In Person | |
Many shareholder meetings have attendance
requirements including, but not limited to,
the possession of an attendance ticket
issued by the entity holding the meeting.
Please check the meeting materials for any
special requirements for meeting attendance.
At the meeting, you will need to request a
ballot to vote these shares. |
||
Voting items
|
|||||
|
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE “FOR” EACH OF THE DIRECTOR NOMINEES,
“FOR” ITEM 2 AND “AGAINST” ITEM 3. |
| 1. | ELECTION OF DIRECTORS | |
| Nominees: 01) Ivor J. Evans 02) Kirk S. Hachigian 03) Lawrence D. Kingsley 04) James R. Wilson |
||
| 2. | Appoint Ernst & Young LLP as our independent auditors for the year ending 12/31/2009. | |
| 3. | Shareholder proposal requesting Cooper to implement a code of conduct based on
international labor organization human rights standards. |
|
| 4. | In their discretion, upon such other matters that may properly come before the meeting
or any adjournment or adjournments thereof. |
