8-K

MERCER INTERNATIONAL INC. (MERC)

8-K 2023-06-01 For: 2023-05-31
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Added on April 06, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, 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 31, 2023

MERCER INTERNATIONAL INC.

(Exact name of Registrant as Specified in Its Charter)

Washington 000-51826 Not applicable
(State or Other Jurisdiction<br>of Incorporation) (Commission File Number) (IRS Employer<br>Identification No.)
Suite 1120<br><br>700 West Pender Street
Vancouver, British Columbia, Canada V6C 1G8
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: (604) 684-1099
---

(Former Name or Former Address, if Changed Since Last Report)

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:

☐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<br>Symbol(s) Name of each exchange on which registered
Common Stock, par value $1.00 per share MERC The Nasdaq Global Market

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.

Mercer International Inc. (the "Company") held its 2023 Annual Meeting of Shareholders on May 31, 2023. At this meeting, shareholders were requested to (1) elect a board of directors, (2) approve, on a non-binding advisory basis, the Company's executive compensation, (3) ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm; and (4) approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation, all of which were described in more detail in the Company's 2023 Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 18, 2023. The results of voting on the matters submitted to the Company's shareholders are as follows:

Proposal 1: Election of Directors.

All of the eleven nominees for the Company's board of directors were elected, and the voting results are set forth below:

For Against Abstentions Broker Non-Votes
Jimmy S.H. Lee 40,930,653 452,192 15,136 2,924,218
Juan Carlos Bueno 40,991,004 391,041 15,936 2,924,218
William D. McCartney 39,027,717 2,354,950 15,314 2,924,218
James Shepherd 40,591,639 791,028 15,314 2,924,218
Alan C. Wallace 41,352,140 30,705 15,136 2,924,218
Linda J. Welty 40,831,827 551,068 15,086 2,294,218
Rainer Rettig 40,787,369 595,466 15,146 2,924,218
Alice Laberge 41,347,890 35,005 15,086 2,924,218
Janine North 40,829,777 553,013 15,191 2,924,218
Torbjörn Lööf 41,359,844 22,990 15,147 2,924,218
Thomas Kevin Corrick 41,364,358 19,688 13,935 2,924,218

Proposal 2: Advisory Vote on Executive Compensation.

The non-binding resolution approving the Company's executive compensation was approved, and the voting results are set forth below:

For Against Abstentions Broker Non-Votes
40,437,891 928,190 31,900 2,924,218

Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm.

The selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022 was ratified, and the voting results are set forth below:

For Against Abstentions Broker Non-Votes
43,643,960 674,194 4,045 -

Proposal 4: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

The non-binding resolution to conduct future advisory votes on executive compensation every year was approved, and the voting results are set forth below:

1 Year 2 Years 3 Years Abstentions Broker Non-Votes
36,662,909 13,131 4,713,232 8,709 2,924,218

{00423287.2}

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.

MERCER INTERNATIONAL INC.
Date: May 31, 2023 By: /s/ David K. Ure
David K. Ure<br>Chief Financial Officer