UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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. )
Exchange Act of 1934 (Amendment No. )
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Cooper Industries PLC
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*** Exercise YourRightto Vote ***
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
SHAREHOLDER MEETING TO BE HELD ON MAY 2, 2011.
SHAREHOLDER MEETING TO BE HELD ON MAY 2, 2011.
COOPER INDUSTRIES PLC
COOPER INDUSTRIES PLC
600 TRAVIS, SUITE 5600
ATTN: CORPORATE SECRETARY
HOUSTON, TX 77002
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 4, 2011
Date: May 2, 2011 Time: 11:30 a.m. Local Time
Location: | The Merrion Hotel 22-24 Upper Merrion Street Dublin, Ireland | |
You are receiving this communication because you hold shares in the above named company.
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 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 Annual Report including 10-K Irish Statutory Accounts
How to View Online:
Have the information that is printed in the box marked by the arrowè XXXX XXXX XXXX (located on the following page) and visit:www.proxyvote.com.
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1)BY INTERNET: | www.proxyvote.com | |
2)BY TELEPHONE: | 1-800-579-1639 | |
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— How To Vote —
Please Choose One of the Following Voting Methods
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.
Vote By Internet:To vote now by Internet, go towww.proxyvote.com.Have the information that is printed in the box marked by the arrowè XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items | ||||||||
The Board of Directors recommends you vote FOR each of the Director Nominees and FOR items 2, 3, 4 and 5: | ||||||||
1. | Election of Directors | |||||||
Nominees: | ||||||||
1a. Linda A. Hill 1b. James J. Postl 1c. Mark S. Thompson | ||||||||
2. | To receive and consider the Company’s Irish Statutory Accounts and the related reports of the directors and auditors; | |||||||
3. | Appoint Ernst & Young LLP as our independent auditors for the year ending 12/31/2011; | |||||||
4. | To approve the 2011 Omnibus Incentive Compensation Plan; | |||||||
5. | To approve on an advisory basis the compensation of the Company’s named executive officers; | |||||||
The Board of Directors recommends you vote 3 years on the following proposal: | ||||||||
6. | To recommend on an advisory basis the frequency of the advisory vote on executive compensation; | |||||||
The Board of Directors recommends you vote FOR the following proposals: | ||||||||
7. | To authorize any subsidiary of the Company to make market purchases of Company shares; and | |||||||
8. | To authorize the reissue price range of treasury shares. | |||||||