HOUSTON, April 27, 2020 /PRNewswire/ -- MRC Global
Inc. (NYSE: MRC), the largest global distributor, based on sales,
of pipe, valves and fittings and related infrastructure products
and services to the energy industry, today announced the location
of its 2020 Annual Meeting of Stockholders has been changed and
will be held over the web in a virtual meeting format only. This
press release hereby serves as notice to the company's stockholders
of this change.
In light of the coronavirus (COVID-19) outbreak and to support
the health and well-being of our employees, stockholders and our
community, MRC Global has taken the decision to conduct its Annual
Meeting over the web in a virtual meeting format only. Stockholders
will not be able to attend the Annual Meeting
physically in person; rather, the meeting will be held solely
on-line through the internet.
As the company will release its first quarter 2020 earnings on
April 28, 2020 and hold its earnings
conference call on April 29, 2020,
MRC Global will not be providing a presentation at the Annual
Meeting. Stockholders are encouraged to listen to MRC
Global's earnings call replay, which is available through
May 13, 2020, by either dialing
201-612-7415 using passcode 13699943# or by accessing an archive of
the earnings call webcast at https://investor.mrcglobal.com/.
Additional information about MRC Global may be found on our website
at that address or on the Securities and Exchange Commission
website: www.sec.gov .
The summary details for the Annual Meeting are as follows:
Meeting Date: Thursday, May 7, 2020
Meeting Time: 10:00 a.m. (Houston, Texas Time)
Meeting Access: Virtual Shareholder Meeting
https://www.meetingcenter.io/256159865
As described in the proxy materials for the Annual Meeting
previously distributed to you, stockholders of record as of
March 13, 2020, the record date, are
entitled to participate in the Virtual Annual Meeting. Stockholders
with a control number will be able to listen, vote, and submit
questions from any remote location with internet connectivity.
Those who are not a stockholder or without a control number may
attend the Annual Meeting as guests, but they will not have the
ability to participate during the Virtual Annual Meeting.
Any votes that stockholders cast by phone, proxy card or
internet prior to 11:59 P.M.
(Houston, Texas time) on
May 6, 2020 will be counted at the
meeting. Unless a stockholder desires to vote during the
meeting or change the stockholder's vote during the meeting, any
prior votes will be unaffected.
To access the virtual only Annual Meeting please click the
Virtual Shareholder Meeting link or type
https://www.meetingcenter.io/256159865 into your computer's browser
window. To login to the virtual meeting you have two options: Join
as a "Guest" or Join as a "Shareholder".
Join as a "Shareholder":
Stockholders that desire
either or both to ask questions at the Annual Meeting or vote
during the Annual Meeting should join as a "Shareholder".
Registered and beneficial stockholders may join as a
"Shareholder". If you join as a "Shareholder" you will be
required to have a password and a control number. The
password for the meeting is MRC2020.
Registered Stockholders: If you were a registered
stockholder as of the close of business on the record date for the
Annual Meeting, March 13, 2020, and
have your control number, you may use this control number.
This control number can be found on your proxy card or notice or
e-mail that registered stockholders previously received.
Registered stockholders who have not yet voted or wish to change a
vote may vote during the Annual Meeting by following the
instructions available on the meeting website during the
meeting.
Beneficial Stockholders: If you hold your shares through
an intermediary, such as a bank or broker, you are a beneficial
stockholder and must register in advance to attend the
Annual Meeting as a "Shareholder". To register you must submit
proof of your proxy power (legal proxy) reflecting your MRC Global
Inc. holdings along with your name and email address to
Computershare. Requests for registration must be labeled as "Legal
Proxy" and be received no later than 5:00 p.m., Eastern Time,
on Monday, May 4, 2020. You will
receive a confirmation email from Computershare of your
registration.
By mail:
Requests for beneficial stockholder
registration should be directed to Computershare at the following
address:
Computershare
462 S. 4th Street
Louisville, Kentucky 40202
OR
By email:
Forward the email from your broker, or
attach an image of your legal proxy, to
legalproxy@computershare.com. If you do not have your control
number, you may not attend or ask questions at the virtual meeting
as a "Shareholder".
Please note that the proxy card included with the proxy
materials previously distributed will not be updated to reflect the
change in location and may continue to be used to vote your shares
in connection with the Annual Meeting.
The list of our registered stockholders as of the close of
business on the record date for the Annual Meeting, March 13, 2020, will be available online for
inspection by "Shareholders" only during the meeting.
Join as a Guest:
Either guests or stockholders may
join as a "Guest". If you join as a "Guest", you will be
required to have a password. The password for the Annual
Meeting is MRC2020. Guests and stockholders that join
as a "Guest" will be able to listen to the Annual Meeting but will
be unable to ask questions, vote shares during the meeting or
change previous votes cast prior to the meeting.
About MRC Global Inc.
MRC Global is the largest distributor of pipe, valves and
fittings (PVF) and other infrastructure products and services to
the energy industry, based on sales. Through approximately 250
service locations worldwide, approximately 3,150 employees and with
nearly 100 years of history, MRC Global provides
innovative supply chain solutions and technical product expertise
to customers globally across diversified end-markets including the
upstream production, midstream pipeline, gas utility and downstream
and industrial. MRC Global manages a complex network of over
200,000 SKUs and 10,000 suppliers simplifying the supply chain for
its over 13,000 customers. With a focus on technical products,
value-added services, a global network of valve and engineering
centers and an unmatched quality assurance program, MRC
Global is the trusted PVF expert. Find out more
at www.mrcglobal.com.
Contact:
Office of the Corporate Secretary
Attention: Daniel J.
Churay
MRC Global Inc.
gc@mrcglobal.com
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SOURCE MRC Global Inc.