MITEL NETWORKS CORPORATION (NASDAQ:MITL) Files An 8-K Submission of Matters to a Vote of Security Holders

MITEL NETWORKS CORPORATION (NASDAQ:MITL) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

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On April26, 2018, Mitel Network Corporation (the “Corporation”) held its annual meeting of shareholders (the “Meeting”).

As of the March16, 2018 record date for the determination of the shareholders entitled to notice of and to vote at the Meeting, 121,097,504 of the Corporation’s common shares were outstanding and eligible to vote. A total of 101,879,155 shares were voted in person or by proxy at the Meeting. The results of the matters voted on by shareholders at the Meeting are as follows:

Annual Resolution No.1:

Election of Directors – Elected. Each of the directors listed as nominees in the Corporation’s definitive proxy statement filed with the Securities and Exchange Commission (the “Commission”) on March29, 2018 for the Meeting were elected directors of the Corporation until the next annual meeting.

Number of Common Shares PercentageofVotesCast
Voted For Withheld from Voting Broker Non-Votes Voted For Withheld fromVoting

Dr.TerenceH. Matthews

77,417,752 13,195,269 11,164,984 85.44 % 14.56 %

Richard D. McBee

89,325,362 1,287,659 11,164,984 98.58 % 1.42 %

Benjamin H. Ball

89,237,390 1,375,631 11,164,984 98.48 % 1.52 %

Peter D. Charbonneau

88,431,668 2,181,353 11,164,984 97.59 % 2.41 %

John P. McHugh

89,475,520 1,137,501 11,164,984 98.74 % 1.26 %

Sudhakar Ramakrishna

89,805,183 807,838 11,164,984 99.11 % 0.89 %

David M. Williams

87,008,268 3,604,753 11,164,984 96.02 % 3.98 %

Martha H. Bejar

89,637,508 975,513 11,164,984 98.92 % 1.08 %
As the vote for each motion was taken by a show of hands, the number of votes disclosed reflects only those proxies received by management in advance of the Meeting.

Annual Resolution No.2: Appointment of Auditors – Passed. Deloitte LLP was appointed auditor of the Corporation.

Number of Common Shares

Percentage of Votes Cast

Voted For

WithheldfromVoting BrokerNon-Votes VotedFor WithheldfromVoting


3,731,151 96.33% 3.67%

Annual Resolution No.3: Advisory Vote for Executive Compensation – Passed. An advisory (non-binding) resolution to approve executive compensation was passed.

Number of Common Shares

Percentage of Votes Cast

Voted For

VotedAgainst AbstainedfromVoting BrokerNon-Votes VotedFor VotedAgainst AbstainedfromVoting


4,182,070 361,630 11,164,984 94.99 % 4.62 % 0.40 %


Mitel Networks Corp is a Canada-based provider of business communications and collaboration software, services and solutions. The Company operates through three segments: Enterprise, Cloud and Mobile. The Enterprise segment sells and supports products and services for premise-based customers. The Cloud segment sells and supports products that are deployed in a cloud environment. The Mobile segment sells and supports software-based telecommunications networking solutions that enable mobile service providers to deliver IP-based voice, video, rich communications and enhanced messaging services to their subscribers. The Company’s product portfolio includes premises and cloud-based enterprise communications infrastructure products and solutions, unified communications and collaboration (UCC) and contact center applications and a range of service offerings.

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