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):

September 26, 2011

 

 

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 August 11, 2011, Mitel Networks Corporation (the “Company”) held its Annual Meeting of Shareholders (“Annual Meeting”). As of the June 30, 2011 record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting, 53,191,565 shares of the Company’s common stock were outstanding and eligible to vote. A total of 43,053,881 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:

 

  1. Election of Directors

 

Director

   For(1)      Withheld(1)      Broker
Non-Votes
 

Dr. Terence H. Matthews

     39,782,924         119,535         3,151,422   

Richard D. McBee

     39,891,947         10,512         3,151,422   

Benjamin H. Ball

     39,830,100         72,359         3,151,422   

Peter D. Charbonneau

     39,850,613         51,846         3,151,422   

John-Paul Cossart

     39,891,713         10,746         3,151,422   

Andrew J. Kowal

     39,850,713         51,746         3,151,422   

John McHugh

     39,891,847         10,612         3,151,422   

Norman Stout

     37,599,515         2,302,944         3,151,422   

Henry L. Perret

     39,891,713         10,746         3,151,422   

Donald W. Smith

     39,877,246         25,213         3,151,422   

 

  2. Appointment of Auditors (Deloitte & Touche LLP)

 

For

 

Withheld

 

Broker Non-Votes

43,034,872

  19,009   0

 

  (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 Annual Meeting.

 

Date: September 26, 2011

 

MITEL NETWORKS CORPORATION
By:   /s/ Gregory Hiscock
 

 

Name:   Gregory Hiscock
Title:   General Counsel & Corporate Secretary