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. | |||
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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): | |||
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☐ | 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. | |||
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Online
Go to www.investorvote.com/MRC or scan the QR code login details are located in the shaded bar below.
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Votes submitted electronically must be received by 11:59 p.m. Houston, TX Time, on April 29, 2019 |
Stockholder Meeting Notice
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Important Notice Regarding the Availability of Proxy Materials for the
MRC Global Inc. Stockholder Meeting to be Held on April 30, 2019
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 proxy statement and annual report to stockholders are available at:
Easy Online Access View your proxy materials and vote.
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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.
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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 18, 2019 to facilitate timely delivery. |
2 N O T |
030LTC
Stockholder Meeting Notice
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MRC Global Inc.s Annual Meeting of Stockholders will be held on April 30, 2019 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, Ill and V. Your Board of Directors recommends you vote 1 Year for Proposal IV:
I. | Election of Directors: |
01 - Rhys J. Best
02 - Deborah G. Adams
03 - Leonard M. Anthony
04 - Barbara J. Duganier
05 - Craig Ketchum
06 - Andrew R. Lane
07 - Cornelis A. Linse
08 - John A. Perkins
09 - H. B. Wehrle, Ill
10 - Robert L. Wood
II. | Approve a non-binding advisory resolution approving the Companys named executive officer compensation. |
III. | Approve the amendment of the Companys 2011 Omnibus Incentive Plan, as amended. |
IV. | Recommendation, on an advisory basis of the frequency (every 1, 2 or 3 years) of advisory votes on the Companys named executive officer compensation. |
V. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
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.
Heres 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. | ||||
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Internet Go to www.investorvote.com/MRC. | |||
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Phone Call us free of charge at 1-866-641-4276. | |||
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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 18, 2019. |