Summary of MITEL NETWORKS CORP

Item 5.07. Submission of Matters to a Vote of Security Holders.

On July 26, 2012, Mitel Networks Corporation (the "Company") held its Annual Meeting of Shareholders ("Annual Meeting"). As of the June 21, 2012 record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting, 53,761,201 shares of the Company's common stock were outstanding and eligible to vote. A total of 41,545,705 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:

                                                                                             Percentage of
                                                      Number of Shares                        Votes Cast
                                                          Withheld                                    Withheld
                                            Voted           from          Broker         Voted          from
                                            For 1          Voting1       Non-Votes       For1         Voting1
1. Election of Directors - Elected

Each of the directors listed as
nominees in the management proxy
circular dated July 3, 2012 were
elected directors of the Corporation
until the next Annual Meeting.

Dr. Terence H. Matthews                    38,293,792        30,557       3,221,356       99.92 %          0.08 %

Richard D. McBee                           38,295,265        29,084       3,221,356       99.92 %          0.08 %

Benjamin H. Ball                           38,215,148       109,201       3,221,356       99.72 %          0.28 %

Peter D. Charbonneau                       38,276,846        47,503       3,221,356       99.88 %          0.12 %

Jean-Paul Cossart                          38,278,293        46,056       3,221,356       99.88 %          0.12 %

Andrew J. Kowal                            38,215,132       109,217       3,221,356       99.72 %          0.28 %

Henry L. Perret                            38,278,277        46,072       3,221,356       99.88 %          0.12 %

John McHugh                                38,294,249        30,100       3,221,356       99.92 %          0.08 %

2. Appointment of Auditors - Passed

Deloitte & Touche LLP was appointed
auditor of the Corporation.                41,528,090        17,465               0       99.96 %          0.04 %

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.