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    SEC Form 8-K filed by MRC Global Inc.

    6/2/25 6:06:00 AM ET
    $MRC
    Industrial Machinery/Components
    Industrials
    Get the next $MRC alert in real time by email
    8-K
    false 0001439095 0001439095 2025-05-29 2025-05-29
     
     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

     

     

    FORM 8-K

     

     

    CURRENT REPORT

    Pursuant to Section 13 or 15(d)

    of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): May 29, 2025

     

     

    MRC GLOBAL INC.

    (Exact name of registrant as specified in its charter)

     

     

     

    Delaware   001-35479   20-5956993

    (State or other jurisdiction

    of incorporation)

     

    (Commission

    File Number)

      (I.R.S. Employer
    Identification Number)

    1301 McKinney Street, Suite 2300

    Houston, Texas 77010

    (Address of Principal Executive Offices)

    Registrant’s telephone number, including area code: (877) 294-7574

     

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

     

    ☐

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     

    ☐

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     

    ☐

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     

    ☐

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class

     

    Trading

    symbol(s)

     

    Name of each exchange

    on which registered

    Common Stock, par value $0.01   MRC   New York Stock Exchange

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

     

     
     


    Item 5.07

    Submission of Matters to a Vote of Security Holders.

    The Annual Meeting of Stockholders of MRC Global Inc. (the “Company”) was held on Thursday, May 29, 2025, as a virtual, on-line meeting. The results of the matters submitted to a vote of the stockholders at the Annual Meeting are set forth below:

    Item I. Election of Directors. Stockholders elected each of the persons named below as Directors to hold office until the 2026 annual meeting of stockholders, or until their successors are elected and qualified, or their earlier retirement, removal or death:

     

         FOR      %
    FOR
         WITHHELD      %
    WITHHELD
         BROKER
    NON-VOTES
     

    Deborah G. Adams

         75,503,907        96.76        2,531,069        3.24        3,702,207  

    Leonard M. Anthony

         73,580,910        94.29        4,454,066        5.71        3,702,207  

    George John Damiris

         71,173,699        91.21        6,861,277        8.79        3,702,207  

    David A. Hager

         74,427,678        95.38        3,607,298        4.62        3,702,207  

    Ronald L. Jadin

         73,246,523        93.86        4,788,453        6.14        3,702,207  

    Dr. Anne McEntee

         76,046,865        97.45        1,988,111        2.55        3,702,207  

    Robert J. Saltiel, Jr.

         77,738,862        99.62        296,114        0.38        3,702,207  

    Daniel B. Silvers

         72,231,618        92.56        5,803,358        7.44        3,702,207  

    Item II. Advisory Vote to Approve Executive Compensation. The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as set forth in the immediately following table:

     

    Votes Cast For:

         71,551,906        91.69 % 

    Votes Cast Against:

         6,375,798        8.17 % 

    Abstentions:

         107,272     

    Broker Non-Votes:

         3,702,207     

     

    2


    Item III. Approval of Advisory Recommendation on Frequency of Advisory Vote to Approve Executive Compensation. The stockholders approved, on an advisory basis, the holding of an advisory vote on the compensation of the Company’s named executive officers every year as follows:

     

    Votes Cast For Every Year (1 Year):

         73,138,323        93.72 % 

    Votes Cast For Every 2 Years:

         2,756        0.00 % 

    Votes Cast For Every 3 Years:

         4,780,317        6.13 % 

    Abstentions:

         113,580     

    Broker Non-Votes:

         3,702,207     

    Item IV. Ratification of the Appointment of Ernst & Young LLP as Independent Auditors. The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for the year ending December 31, 2025 as set forth in the immediately following table:

     

    Votes Cast For:

         80,060,849        97.95 % 

    Votes Cast Against:

         1,493,000        1.83 % 

    Abstentions:

         183,334     

    Broker Non-Votes:

         0     

     

    3


    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    Date: June 2, 2025

     

    MRC GLOBAL INC.
    By:  

    /s/ Daniel J. Churay

      Daniel J. Churay
      Executive Vice President – Corporate Affairs, General Counsel and Corporate Secretary

     

    4

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