UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, 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):

July 31, 2013

 

 

MITEL NETWORKS CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Canada		001-34699		98-0621254
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

350 Legget Drive

Ottawa, Ontario K2K 2W7

(Address of Principal Executive Offices) (Zip Code)

(613) 592-2122

(Registrant’s telephone number, including area code)

Not Applicable

(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))

 

 

 

---

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On July 31, 2013, Mitel Networks Corporation (the “Company”) held its Annual Meeting of Shareholders (“Annual Meeting”). As of the June 11, 2013 record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting, 53,702,749 shares of the Company’s common stock were outstanding and eligible to vote. A total of 45,895,079 shares voted in person or by proxy at the Annual Meeting. The results of the matters voted on by shareholders at the Annual Meeting are as follows:

 

		Number of Shares												Percentage of Votes Cast
		Voted For				Withheld from Voting(1)				Broker Non-Votes				Voted For				Withheld from Voting(1)
1.   Election of Directors – Elected
Each of the directors listed as nominees in the management proxy circular dated June 20, 2013 were elected directors of the Corporation until the next Annual Meeting.
Dr. Terence H. Matthews			39,271,250				22,177				6,601,652				99.94%				0.06%
Richard D. McBee			39,272,008				21,149				6,601,652				99.95%				0.05%
Benjamin H. Ball			39,243,965				49,462				6,601,652				99.87%				0.13%
Peter D. Charbonneau			39,269,628				23,799				6,601,652				99.94%				0.06%
Jean-Paul Cossart			39,269,628				23,799				6,601,652				99.94%				0.06%
Andrew J. Kowal			39,253,949				49,478				6,601,652				99.87%				0.13%
Henry L. Perret			39,268,480				24,947				6,601,652				99.94%				0.06%
John McHugh			39,268,747				24,680				6,601,652				99.94%				0.06%
2.   Appointment of Auditors – Passed
Deloitte & Touche LLP was appointed auditor of the Corporation.			45,869,452				25,627				0				99.94%				0.06%

 

 

(1)	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.

---

SIGNATURE

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.

Date: August 13, 2013