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Home / Companies / Mitek Systems, Inc. / 2 Oct 2023

Meeting · year to 30 June 2024244 filers reporting

Mitek Systems, Inc.: meeting of 2 Oct 2023

Votes reported on Form N-PX, item by item

244 Form N-PX filers reported votes at the Mitek Systems, Inc. meeting of 2 Oct 2023. Their records fall into 6 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

7 nominees; 92.4% of reported votes for; 14 filers withheld from or voted against at least one nominee.

1,120 vote records from 84 filers. 10 of the 84 filers that marked the item either way voted against management.

86.9% for0.0% against13.1% other11.9% against management84 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

363 vote records from 241 filers. 21 of the 231 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

85.9% for8.3% against5.8% other9.1% against management241 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 208 filers; three years: 8 filers; for: 6 filers; : 4 filers; not applicable: 2 filers; takenoaction: 1 filer.

357 vote records from 236 filers. 8 of the 226 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

2.1% for0.0% against97.9% other3.5% against management236 filers
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

160 vote records from 84 filers. 0 of the 84 filers that marked the item either way voted against management.

98.8% for0.0% against1.2% other0.0% against management84 filers100.0% for0.0% against0.0% against management8,415,274 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

206 vote records from 87 filers. 8 of the 87 filers that marked the item either way voted against management.

87.4% for9.2% against3.4% other9.2% against management87 filers87.7% for12.2% against0.0% other12.2% against management8,558,162 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

156 vote records from 82 filers. 10 of the 82 filers that marked the item either way voted against management.

86.6% for12.2% against1.2% other12.2% against management82 filers87.2% for12.8% against12.8% against management8,300,254 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForForSplit or no voteFor
FidelityForForSplit or no voteFor
DimensionalForForSplit or no vote *For
State Street and SPDRForForSplit or no voteFor
American CenturyForForSplit or no voteFor
Franklin TempletonNo reportForSplit or no voteNo report
InvescoForForSplit or no voteFor
EquitableForForSplit or no voteFor
Charles SchwabAbstain or withhold *ForSplit or no voteFor
Nuveen and TIAAForForSplit or no voteFor
ProShares and ProFundsForForSplit or no voteFor
John Hancock and ManulifeForForSplit or no voteFor
Morgan Stanley, Eaton Vance and CalvertForForSplit or no voteFor
J.P. MorganForForSplit or no voteFor
Goldman SachsForForSplit or no voteFor
WisdomTreeSplit or no voteSplit or no voteSplit or no voteSplit or no vote
PGIM and PrudentialForForSplit or no voteFor
Jackson National fundsForForSplit or no vote *For
Northern Trust and FlexSharesForForSplit or no voteFor
SEIAbstain or withhold *ForSplit or no voteFor
T. Rowe PriceForForSplit or no voteFor
Lincoln FinancialForForSplit or no voteFor
VoyaForForSplit or no voteFor
Russell InvestmentsAbstain or withhold *ForSplit or no voteFor
NationwideForForSplit or no voteFor
Victory CapitalForForSplit or no voteFor
Brighthouse FundsForForSplit or no voteFor
Guggenheim and RydexForForSplit or no voteFor
Columbia ThreadneedleForForSplit or no voteFor
BNY MellonNo reportForSplit or no voteNo report
PrincipalForForSplit or no voteFor
Pacific Life fundsForForSplit or no voteFor
Global XAbstain or withhold *ForSplit or no voteFor
Federated HermesForForSplit or no voteFor
AllianceBernsteinNo reportForSplit or no voteNo report
Hartford FundsNo reportForSplit or no voteNo report
DWSForForSplit or no voteFor
AllspringForForSplit or no voteFor
Janus HendersonNo reportForSplit or no voteNo report
Neuberger BermanNo reportForSplit or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Mitek Systems, Inc. meeting?

244 Form N-PX filers reported votes at the meeting of 2 Oct 2023. On say-on-pay, 21 of 231 voted against management (9.1%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Mitek Systems, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Mitek Systems, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Mitek Systems, Inc. with a meeting date within three days of 2 Oct 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.