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~~August 101, 2018

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 52.~~07.~~02 ~~Submission~~Results of ~~Matters~~Operations toand aFinancial ~~Vote of Security Holders.~~Condition

AOn ~~special~~August 1, ~~meeting~~2018, ~~of shareholders of~~ Mitel Networks Corporation ~~(“Mitel”)~~issued ~~was~~the ~~convened~~press atrelease ~~10:00~~attached ahereto as Exhibit 99.~~m.,~~1 ~~Ottawa~~and ~~time,~~incorporated onby ~~July~~reference herein announcing its financial results for the three-month period ended June 1030, 2018:.

~~(1)~~The toinformation ~~consider~~in ~~and~~this ~~vote~~Current Report on Form 8-K under Item 2.02, aincluding ~~special~~Exhibit ~~resolution (the~~99.1 ~~“Arrangement~~attached ~~Resolution”)~~hereto, tois ~~approve~~being an“furnished” ~~arrangement~~and ~~(the~~not “~~Arrangement~~filed”) ~~under~~with ~~section~~the ~~192~~U.S. ofSecurities ~~the~~and ~~Canada~~Exchange ~~Business~~Commission ~~Corporations~~for ~~Act~~purposes ~~pursuant~~of Section 18 toof the ~~Arrangement~~Securities ~~Agreement,~~Exchange ~~dated~~Act as of ~~April 23~~1934, ~~2018~~as amended, ~~among~~or ~~Mitel,~~otherwise ~~MLN AcquisitionCo~~subject ~~ULC~~to ~~(“Purchaser”)~~the ~~and~~liabilities ~~MLN~~under ~~TopCo~~such ~~Ltd~~section. Furthermore, tosuch ~~effect~~information ~~among~~shall ~~other~~not ~~things~~be ~~the~~deemed ~~acquisition~~incorporated by ~~Purchaser~~reference ofin ~~all~~any offiling under the ~~outstanding~~Securities ~~common~~Act ~~shares~~ of 1933, ~~Mitel~~as inamended, ~~exchange~~unless ~~for~~specifically ~~$11.15~~identified ~~cash~~as ~~(less~~being ~~any~~incorporated ~~applicable~~therein ~~withholding~~by ~~taxes)~~reference. ~~per common share of Mitel;~~

(2) to consider and vote on a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for Mitel’s named executive officers in connection with the Arrangement (the “Compensation Proposal”); and

(3) to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Arrangement Resolution (the “Adjournment Proposal”).

The final voting results as to each proposal (each of which is described in greater detail in the definitive proxy statement filed by Mitel with the Securities Exchange Commission and Canadian securities regulatory authorities on June 8, 2018) are set forth below.

(1) The Arrangement Resolution. The Arrangement Resolution was approved. Voting results were as follows:

For		Against		Abstain		Broker Non-Votes
77,041,725		1,719,135		228,873		0

(2) The Compensation Proposal. The non-binding, advisory Compensation Proposal was not approved. Voting results were as follows:

For		Against		Abstain		Broker Non-Votes
32,039,933		46,539,913		409,887		0

(3) The Adjournment Proposal. In connection with the special meeting, Mitel solicited proxies with respect to the Adjournment Proposal. Because there were sufficient votes to approve the Arrangement Resolution, it was not necessary to submit the Adjournment Proposal to shareholders.

Item 8.01. Other Events.

On July 10, 2018, Mitel issued the press release attached hereto as Exhibit 99.1, which is incorporated by reference herein.

Item 9.01

Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press Release dated ~~July~~August 101, 2018.

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: ~~July~~August 101, 2018


MITEL NETWORKS CORPORATION

By:		/s/ Greg Hiscock
Name:		Greg Hiscock
Title:		General Counsel & Corporate Secretary

Filing Compare · MITEL NETWORKS CORP