MITEL NETWORKS CORPORATION (NASDAQ:MITL) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
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 |
|
98,046,854 |
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 | |||
|
86,069,321 |
4,182,070 | 361,630 | 11,164,984 | 94.99 | % | 4.62 | % | 0.40 | % |
About MITEL NETWORKS CORPORATION (NASDAQ:MITL)
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.
