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 15, 2010

 

 

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 September 15, 2010, Mitel Networks Corporation (the “Company”) held its Annual Meeting of Shareholders (“Annual Meeting”). As of the August 16, 2010 record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting, 52,833,122 shares of the Company’s common stock were outstanding and eligible to vote. A total of 42,977,366 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

   39,159,294    353,789    3,464,283

Donald W. Smith

   39,499,294    13,789    3,464,283

Benjamin H. Ball

   39,478,107    34,976    3,464,283

Peter D. Charbonneau

   39,478,387    34,696    3,464,283

John-Paul Cossart

   39,501,187    11,896    3,464,283

Andrew J. Kowal

   39,501,064    12,019    3,464,283

John McHugh

   39,501,231    11,852    3,464,283

Gilbert S. Palter

   36,995,142    2,517,941    3,464,283

Henry L. Perret

   39,501,231    11,852    3,464,283

Norman Stout

   37,260,683    2,252,400    3,464,283

2. Appointment of Auditors (Deloitte & Touche LLP)

 

For

  

Withheld

  

Broker Non-Votes

42,951,254

   26,112    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 21, 2010

 

MITEL NETWORKS

CORPORATION

By:   /s/ Gregory Hiscock
Name:   Gregory Hiscock
Title:  

General Counsel &

Corporate Secretary