Mitel Announces Results of Annual General Meeting of Shareholders

August 13, 2013

Mitel® (Nasdaq:MITL) (TSX:MNW), a leading provider of cloud and premises-based unified communications software solutions, today announced the results from its Annual Meeting of Shareholders held on Wednesday, July 31, 2013 ("Annual Meeting").

As of the June 11, 2013 record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 53,702,749 shares of the Corporation's common stock were outstanding and eligible to vote. A total of 45,895,079 shares were voted in person or by proxy at the Annual Meeting. The results of the matters voted on by shareholders at the Annual Meeting were as follows:

	Number of Shares			Percentage of Votes Cast
	Voted For¹	Withheld from Voting¹	Broker Non-Votes	Voted For¹	Withheld from Voting¹
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	21,419	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	39,243,949	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.

A propos de Mitel

Parmi les leaders mondiaux dans le domaine des communications d’entreprise en rendant possibles plus de 2 milliards de connexions chaque jour, Mitel permet aux entreprises de se connecter, de collaborer et aux fournisseurs de services de proposer des services innovants à leurs clients. Notre innovation et nos experts sont au service de plus de 70 millions d’utilisateurs dans plus de 100 pays.

Pour en savoir plus, visitez notre site https://www.mitel.com/fr-fr ou suivez-nous @Mitel_FR sur Twitter

Mitel est une marque déposée de Mitel Networks Corporation.

Toutes les autres marques sont la propriété de leurs détenteurs respectifs.

Informations de contact

Sandrine Quinton, Mitel

Tel: +33 1 30 96 43 01

Email: sandrine.quinton@mitel.com

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Mitel Announces Results of Annual General Meeting of Shareholders

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Mitel Announces Results of Annual General Meeting of Shareholders

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