0001193125-21-091836.txt : 20210324 0001193125-21-091836.hdr.sgml : 20210324 20210324063552 ACCESSION NUMBER: 0001193125-21-091836 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 11 FILED AS OF DATE: 20210324 DATE AS OF CHANGE: 20210324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MRC GLOBAL INC. CENTRAL INDEX KEY: 0001439095 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-INDUSTRIAL MACHINERY & EQUIPMENT [5084] IRS NUMBER: 205956993 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35479 FILM NUMBER: 21766512 BUSINESS ADDRESS: STREET 1: FULBRIGHT TOWER STREET 2: 1301 MCKINNEY STREET, SUITE 2300 CITY: HOUSTON STATE: TX ZIP: 77010 BUSINESS PHONE: 877.294.7574 MAIL ADDRESS: STREET 1: FULBRIGHT TOWER STREET 2: 1301 MCKINNEY STREET, SUITE 2300 CITY: HOUSTON STATE: TX ZIP: 77010 FORMER COMPANY: FORMER CONFORMED NAME: MCJUNKIN RED MAN HOLDING CORP DATE OF NAME CHANGE: 20080702 DEFA14A 1 d103350ddefa14a.htm DEFA14A 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 (Amendment No. )

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
  

LOGO

 

  

Online

 

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

 

   LOGO    Votes submitted electronically must be received by 11:59 p.m., Houston, TX Time, on May 5, 2021

 

 

 

 

  Stockholder Meeting Notice

 

                            LOGO         

Important Notice Regarding the Availability of Proxy Materials for the

MRC Global Inc. Stockholder Meeting to be Held on May 6, 2021

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 2021 Proxy Statement and Annual Report are available at:

 

LOGO

 

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 22, 2021 to facilitate timely delivery.

 

 

LOGO   

2 N O T                                C  O   Y

   LOGO

03EUVE


 

  Stockholder Meeting Notice

 

MRC Global Inc.’s Annual Meeting of Stockholders will be held on Thursday, May 6, 2021, at 10:00 a.m., Houston, Texas time, virtually via the internet at www.meetingcenter.io/273109999. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. The password for this meeting is – MRC2021.

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 - Cornelis A. Linse

06 - Robert J. Saltiel, Jr.

07 - 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 2021.

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.

MRC GLOBAL INC.

Annual Meeting of Stockholders

May 6, 2021

10:00 a.m. Houston, Texas time

Virtual Meeting via the Internet at www.meetingcenter.io/273109999

Password - MRC2021

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 22, 2021.

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