SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

MRC Global Inc. – ‘DEFA14A’ on 3/25/20

On:  Wednesday, 3/25/20, at 6:35am ET   ·   Effective:  3/25/20   ·   Accession #:  1193125-20-84267   ·   File #:  1-35479

Previous ‘DEFA14A’:  ‘DEFA14A’ on 4/15/19   ·   Next:  ‘DEFA14A’ on 4/27/20   ·   Latest:  ‘DEFA14A’ on 4/2/24

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/25/20  MRC Global Inc.                   DEFA14A     3/25/20    1:69K                                    Donnelley … Solutions/FA

Additional Definitive Proxy Soliciting Material   —   Sch. 14A   —   Rule 14a-12
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14A     Additional Definitive Proxy Soliciting Material     HTML     25K 


This is an HTML Document rendered as filed.  [ Alternative Formats ]



  DEFA14A  

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant    ☒                                Filed by a Party other than the Registrant    ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

MRC GLOBAL INC.

(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):

  No fee required.
  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:
  Fee paid previously with preliminary materials.
  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:

 

         


             LOGO    LOGO
     

 

Online

 

Go to www.investorvote.com/MRC or scan the OR code – login details are located in the shaded bar below.

 

      Votes submitted electronically must be received by 11:59 p.m. Houston, TX Time, on May 6, 2020

 

 

 

LOGO

Important Notice Regarding the Availability of Proxy Materials for the

MRC Global Inc. Stockholder Meeting to be Held on May 7, 2020

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

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. The 2020 proxy statement and annual report to stockholders are available at:

www.edocumentview.com/MRC

 

 

LOGO

         

Easy Online Access – View your proxy materials and vote.

 

     Step 1:    Go to www.investorvote.com/MRC.
     Step 2:    Click on the icon on the right to view meeting materials.
     Step 3:    Return to the investorvote.com window and follow the instructions on the screen to log in.
     Step 4:    Make your selections as instructed on each screen for your delivery preferences.
     Step 5:    Vote your shares.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

     

 

LOGO

         

 

Obtaining a Copy of the Proxy Materials - If you want to receive a copy of the proxy materials, you must request one. There Is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 23, 2020 to facilitate timely delivery.

 

 

LOGO

   2 N O T                                       

LOGO

                    03814C


LOGO

MRC Global Inc.’s Annual Meeting of Stockholders will be held on May 7, 2020 at the Fulbright Tower Auditorium, 1301 McKinney Street, Houston, Texas 77010, at 10:00 a.m. Houston, Texas Time.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends a vote “FOR” the election of each of the nominees listed below and “FOR” Proposals II and Ill:

  I.

Election of Directors:

01 - Rhys J. Best

02 - Deborah G. Adams

03 - Leonard M. Anthony

04 - Barbara J. Duganier

05 - Andrew R. Lane

06 - Cornelis A. Linse

07 - John A. Perkins

08 - Robert L. Wood

  II.

Approve a non-binding advisory resolution approving the Company’s named executive officer compensation.

  III.

Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2020.

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

MRC GLOBAL INC.

Annual Meeting of Stockholders

May 7, 2020

10:00 a.m. Houston, Texas time

 

Fulbright Tower Auditorium

1301 McKinney Street

Houston, Texas 77010

We are actively monitoring the coronavirus (COVID-19) and in the event it is not advisable to hold our meeting in person,

we will announce alternative arrangements for the meeting in advance.

Please monitor our website at https://www.mrcglobal.com and click on Investor Relations for updated information.

 

 

 

LOGO   

Here’s how to order a copy of the proxy materials and select delivery preferences:

 

Current and future delivery requests can be submitted using the options below.

 

If you request an email copy, you will receive an email with a link to the current meeting materials.

 

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.

  

 

  

 

Internet – Go to www.investorvote.com/MRC.

  

 

  

 

Phone – Call us free of charge at 1-866-641-4276.

  

 

  

 

Email – Send an email to investorvote@computershare.com with “Proxy Materials MRC Global Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.

     

 

To facilitate timely delivery, requests for a paper copy of proxy materials must be received by April 23, 2020.


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘DEFA14A’ Filing    Date    Other Filings
5/7/20DEF 14A
5/6/20
4/23/20
Filed on / Effective on:3/25/20DEF 14A
 List all Filings 
Top
Filing Submission 0001193125-20-084267   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Thu., Apr. 25, 11:26:58.1am ET