Past Meeting

COOPER INDUSTRIES LTD, Apr 25, 2006 Annual Meeting

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Proposals

1.1	Elect Director I.J. Evans	27 - 0 (see votes)
1.2	Elect Director K.S. Hachigian	26 - 1 (see votes)
1.3	Elect Director J.R. Wilson	27 - 0 (see votes)
2	Ratify Auditors	27 - 0 (see votes)
3	APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL INCENTIVE PLAN.	27 - 0 (see votes)
4	APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK PLAN.	27 - 0 (see votes)
5	SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.	3 - 21 (see votes)