ITEM 5.07 Submission of Matters to a Vote of Security Holders.

Mercer International Inc. (the "Company") held its 2022 Annual Meeting of Shareholders on May 31, 2022. 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 the Mercer International Inc. Amended and Restated 2022 Stock Incentive Plan, all of which were described in more detail in the Company's 2022 Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 18, 2022. The results of voting on the matters submitted to the Company's shareholders are as follows:

Proposal 1: Election of Directors.

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



                          For       Withheld    Broker Non-Votes

Jimmy S.H. Lee 54,607,989 602,210 6,273,129 Juan Carlos Bueno 54,817,357 392,842 6,273,129 R. Keith Purchase 51,392,154 3,818,045 6,273,129 William D. McCartney 50,660,009 4,550,190 6,273,129 James Shepherd 51,827,516 3,382,683 6,273,129 Alan C. Wallace 51,837,907 3,372,292 6,273,129 Linda J. Welty 54,675,150 535,049 6,273,129 Rainer Rettig 51,837,653 3,372,546 6,273,129 Alice Laberge 51,883,698 3,326,501 6,273,129 Janine North

           54,677,257    532,942       6,273,129

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
51,621,988   3,553,057     35,154         6,273,129

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 61,343,216 138,362 1,750

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Proposal 4: Approval of the Company's Amended and Restated 2022 Stock Incentive Plan.

The Company's Amended and Restated 2022 Stock Incentive Plan was approved, and the voting results are set forth below:

For Against Abstentions Broker Non-Votes 51,181,856 4,000,925 27,418 6,273,129

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