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MRC GLOBAL INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.07 Submission of Matters to a Vote of Security Holders. MRC Global Inc. ("MRC Global") held its Annual Meeting of Stockholders on April 29, 2014 (the "Annual Meeting") to: (i) elect ten members to the Board of Directors to serve for a one-year term; (ii) conduct an advisory vote on MRC Global's named executive officer compensation; and (iii) ratify Ernst & Young LLP as MRC Global's independent registered public accounting firm for 2014. All of MRC Global's directors were re-elected by a majority of the votes cast and each of the other matters voted upon at the Annual Meeting was approved. As of March 10, 2014, the record date for the Annual Meeting, there were 102,177,323 shares of MRC Global common stock issued and outstanding and entitled to vote at the Annual Meeting and 95,087,577 shares of MRC Global common stock were represented in person or by proxy at the Annual Meeting, constituting a quorum. The information below reflects the number of votes cast by the holders of MRC Global common stock. The number of votes for, votes withheld and non-votes for the election of each director was as follows: Name Number of Votes FOR Number of Votes Withhled Number of Non-Votes Andrew R. Lane 87,995,296 2,062,934 5,029,347 Leonard M. Anthony 88,681,004 1,377,226 5,029,347 Rhys J. Best 88,498,689 1,559,541 5,029,347 Peter C. Boylan, III 87,420,516 2,637,714 5,029,347 Henry Cornell 88,841,397 1,216,833 5,029,347 Craig Ketchum 88,564,085 1,494,145 5,029,347 Gerard P. Krans 57,616,592 32,441,638 5,029,347 Cornelis A. Linse 89,601,858 456,372 5,029,347 John A. Perkins 88,673,237 1,384,993 5,029,347 H.B. Wehrle, III 88,289,589 1,768,641 5,029,347 The number of votes for, the number of votes against, the number of abstentions and the number of broker non-votes with respect to the advisory vote to approve MRC Global's named executive officer compensation was as follows: Number of Votes FOR Number of Votes Against Abstensions Number of Non-Votes 88,368,775 1,525,338 164,117 5,029,347 The number of votes for, the number of votes against, the number of abstentions and the number of broker non-votes with respect to the ratification of Ernst & Young LLP as MRC Global's independent registered public accounting firm for 2014 was as follows: Number of Votes FOR Number of Votes Against Abstensions Number of Non-Votes 92,283,882 2,785,320 18,375 0 2 -------------------------------------------------------------------------------- Item 8.01 Other Events. Effective April 29, 2014, the Board of Directors (the "Board") of MRC Global appointed Henry Cornell to its Governance Committee and appointed John Perkins to its Compensation Committee. In connection with his appointment to the Compensation Committee, Mr. Perkins ceased to be a member of the Governance Committee. Following these changes, the Compensation Committee and the Governance Committee of the Board, each remain comprised entirely of independent directors, as determined by the rules of the New York Stock Exchange. 3 -------------------------------------------------------------------------------- |