

| MITEL NETWORKS CORP | 26/04/2018 AGM | |
|---|---|---|
| 1.01 | Terence H. Matthews | For |
| 1.02 | Re-elect Richard D. Mcbee | For |
| 1.03 | Re-elect Benjamin H. Ball | For |
| 1.04 | Re-elect Martha H. Bejar | For |
| 1.05 | Re-elect Peter D. Charbonneau | Withhold |
| 1.06 | Elect John P. Mchugh | For |
| 1.07 | Re-elect Sudhakar Ramakrishna | For |
| 1.08 | Re-elect David M. Williams | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |