Election of Director: Juan Carlos Bueno
Election of Director: William D. McCartney
Election of Director: James Shepherd
Election of Director: Alan C. Wallace
Election of Director: Linda J. Welty
Election of Director: Rainer Rettig
Election of Director: Alice Laberge
Election of Director: Janine North
Election of Director: Thomas Kevin Corrick
Election of Director: Markwart von Pentz
Approval of the advisory (non-binding) resolution to approve executive compensation.
Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2025.
Approval of an amendment to the Mercer International Inc. Amended and Restated 2022 Stock Incentive Plan.