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MITEK SYSTEMS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and MITEK SYSTEMS INC.’s Form 8-K, filed 2023-10-03 (Item 5.07 on EDGAR). Page generated 02 October 2026.

13Reported items
175Asset managers
2,319Fund votes
2023-10-02Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore MITEK SYSTEMS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by MITEK SYSTEMS INC.

These tallies are MITEK SYSTEMS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2023-10-03 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

MITEK SYSTEMS INC. — official shareholder meeting results, meeting held 2023-10-02
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Scipio "Max" Carnecchia	22,470,554	--	--	2,568,912	10,417,189	Majority: yes
Elect Director: Scott R. Carter	22,389,817	--	--	2,643,864	10,422,972	Majority: yes
Elect Director: Rahul Gupta	21,030,100	--	--	4,009,366	10,417,189	Majority: yes
Elect Director: James C. Hale	20,956,639	--	--	4,082,827	10,417,189	Majority: yes
Elect Director: Susan J. Repo	20,650,209	--	--	4,389,257	10,417,189	Majority: yes
Elect Director: Kim S. Stevenson	18,097,954	--	--	6,941,512	10,417,189	Majority: yes
Elect Director: Donna C. Wells	22,450,800	--	--	2,588,666	10,417,189	Majority: yes
Proposal 2: A proposal to approve the amendment and restatement of the Mitek Systems, Inc.	17,547,504	7,276,854	215,108	--	10,417,189	Majority: yes
Proposal 3: A proposal to approve the amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.	20,806,647	4,124,519	108,300	--	10,417,189	Majority: yes
Proposal 4: A proposal to ratify the appointment of BDO USA, P.A.	34,730,232	519,833	206,590	--	--	Majority: yes
Proposal 5: A proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement.	15,601,636	9,328,073	109,757	--	10,417,189	Majority: yes

Source: MITEK SYSTEMS INC., Form 8-K, filed with the SEC on 2023-10-03 — read the filing on EDGAR.

How asset managers voted at the MITEK SYSTEMS INC. 2023-2024 meeting

Each item below shows how the 175 asset managers that disclosed a MITEK SYSTEMS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of MITEK SYSTEMS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement accompanying this notice;

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 11 wordings of this item as funds reported it.

63% Majority: yes · of votes cast

FOR 63%AGAINST 37%

FOR: 15,601,636AGAINST: 9,328,073

MITEK SYSTEMS INC.’s own tally for this item (“Proposal 5: A proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement.”): 15,601,636 for, 9,328,073 against, per its Form 8-K filed 2023-10-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,591,199 outstanding shares: 34% for, 20% against (54.7% of the company cast a for/against vote).

The 169 asset managers below cast 79% of the shares they voted on this item FOR (14,117,726 for, 3,810,216 against).

FOR 79%AGAINST 21%

FOR: 14,117,726 (78.7%)AGAINST: 3,810,216 (21.3%)UNKNOWN: 315 (0.0%)NOT VOTED: 1 (0.0%)

Largest asset managers voting on “To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented ” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	3,319,250	0	For
Legal & General Investment Management Ltd	0	2,853,301	Against
BlackRock	2,474,427	0	For
Fidelity	823,581	0	For
State Street	762,303	0	For
GEODE CAPITAL MANAGEMENT, LLC	753,665	0	For
Dimensional	528,192	0	For
IMPAX FUNDS SERIES TRUST I	0	510,349	Against
Allspring	480,179	0	For
Columbia Threadneedle	397,436	0	For
AMERIPRISE FINANCIAL INC	390,637	0	For
TOCQUEVILLE ASSET MANAGEMENT L.P.	333,600	0	For
Russell Investments	324,505	0	For
Cannell & Spears LLC	300,337	0	For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	0	290,347	Against
Charles Schwab	232,444	0	For
Ranger Investment Management, L.P.	187,022	0	For
PNC BANK, NATIONAL ASSOCIATION	185,636	1,365	For
WISCONSIN CAPITAL FUNDS INC	140,000	0	For
TETON WESTWOOD FUNDS	137,000	0	For
Renaissance	123,018	0	For
Equitable	114,903	0	For
SEI	114,817	0	For
Federated Hermes	113,866	0	For
Nuveen	110,438	0	For

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

2. To approve, on an advisory (non-binding) basis, the frequency of future advisory stockholder votes on the compensation of our named executive officers.

SECTION 14A SAY-ON-PAY VOTES

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

ONE YEAR 82%1 YEAR 15%

The 158 asset managers below cast 100% of the shares they voted on this item FOR (38,096 for, 0 against).

FOR: 38,096 (0.2%)ONE YEAR: 14,324,798 (81.8%)1 YEAR: 2,578,155 (14.7%)THREE YEARS: 539,835 (3.1%)3 YEARS: 28,795 (0.2%)UNKNOWN: 1,326 (0.0%)1YEAR: 25 (0.0%)NOT VOTED: 1 (0.0%)

Largest asset managers voting on “To approve, on an advisory (non-binding) basis, the frequency of future advisory stockholder votes on the comp” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Vanguard	0	0	0	0	One Year
Legal & General Investment Management Ltd	0	0	0	0	One Year
BlackRock	0	0	0	0	One Year
Fidelity	0	0	0	0	One Year
State Street	0	0	0	0	One Year
GEODE CAPITAL MANAGEMENT, LLC	0	0	0	0	One Year
Dimensional	0	0	0	0	Three Years
IMPAX FUNDS SERIES TRUST I	0	0	0	0	1 Year
Allspring	0	0	0	0	One Year
Columbia Threadneedle	0	0	0	0	One Year
AMERIPRISE FINANCIAL INC	0	0	0	0	One Year
TOCQUEVILLE ASSET MANAGEMENT L.P.	0	0	0	0	One Year
Russell Investments	0	0	0	0	1 Year
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	0	0	0	0	1 Year
Charles Schwab	0	0	0	0	1 Year
Ranger Investment Management, L.P.	0	0	0	0	One Year
PNC BANK, NATIONAL ASSOCIATION	0	0	0	0	1 Year
WISCONSIN CAPITAL FUNDS INC	0	0	0	0	1 Year
TETON WESTWOOD FUNDS	0	0	0	0	1 Year
Renaissance	0	0	0	0	One Year
Equitable	0	0	0	0	One Year
SEI	0	0	0	0	1 Year
Federated Hermes	0	0	0	0	1 Year
Nuveen	0	0	0	0	One Year
TIAA	0	0	0	0	One Year

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

3. To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Donna C. Wells

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 22,450,800WITHHELD: 2,588,666

MITEK SYSTEMS INC.’s own tally for this item (“Elect Director: Donna C. Wells”): 22,450,800 for, 2,588,666 withheld, per its Form 8-K filed 2023-10-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,591,199 outstanding shares: 49.2% for, 6% withheld (54.9% of the company cast a for/withheld vote).

The 53 asset managers below cast 100% of the shares they voted on this item FOR (8,354,225 for, 0 against).

FOR 99.9%

FOR: 8,354,225 (99.9%)ABSTAIN: 4,210 (0.1%)

Largest asset managers voting on “To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their ” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Vote
Vanguard	3,199,447	For
BlackRock	1,243,433	For
Fidelity	823,097	For
IMPAX FUNDS SERIES TRUST I	510,349	For
Dimensional	408,219	For
Columbia Threadneedle	397,436	For
Russell Investments	249,558	For
Allspring	203,336	For
WISCONSIN CAPITAL FUNDS INC	140,000	For
TETON WESTWOOD FUNDS	137,000	For
Charles Schwab	116,222	For
Equitable	114,903	For
TIAA	109,387	For
QUANTITATIVE MASTER SERIES LLC	72,413	For
Lincoln Financial	63,826	For
Advisors' Inner Circle Fund III	57,510	For
SEI	57,031	For
Federated Hermes	56,903	For
Global X	54,115	For
New York Life	42,643	For
American Century	24,463	For
AIG/SunAmerica	21,402	For
Northern Trust	21,223	For
State Street	21,146	For
Goldman Sachs	20,797	For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

4. To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: James C. Hale

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%WITHHELD 16%

FOR: 20,956,639WITHHELD: 4,082,827

MITEK SYSTEMS INC.’s own tally for this item (“Elect Director: James C. Hale”): 20,956,639 for, 4,082,827 withheld, per its Form 8-K filed 2023-10-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,591,199 outstanding shares: 46.0% for, 9% withheld (54.9% of the company cast a for/withheld vote).

The 53 asset managers below cast 100% of the shares they voted on this item FOR (7,255,211 for, 0 against).

FOR 87%13%

FOR: 7,255,211 (86.8%)ABSTAIN: 1,103,224 (13.2%)

Largest asset managers voting on “To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their ” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	3,199,447	0	For
BlackRock	1,243,433	0	For
Fidelity	823,097	0	For
IMPAX FUNDS SERIES TRUST I	0	510,349	Abstain
Dimensional	408,219	0	For
Columbia Threadneedle	397,436	0	For
Russell Investments	0	249,558	Abstain
Allspring	203,336	0	For
WISCONSIN CAPITAL FUNDS INC	140,000	0	For
TETON WESTWOOD FUNDS	137,000	0	For
Charles Schwab	0	116,222	Abstain
Equitable	114,903	0	For
TIAA	109,387	0	For
QUANTITATIVE MASTER SERIES LLC	72,413	0	For
Lincoln Financial	63,826	0	For
Advisors' Inner Circle Fund III	0	57,510	Abstain
SEI	0	57,031	Abstain
Federated Hermes	0	56,903	Abstain
Global X	0	54,115	Abstain
New York Life	42,643	0	For
American Century	24,463	0	For
AIG/SunAmerica	21,402	0	For
Northern Trust	21,223	0	For
State Street	21,146	0	For
Goldman Sachs	20,797	0	For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

5. To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Kim S. Stevenson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

72% Majority: yes · of votes cast

FOR 72%WITHHELD 28%

FOR: 18,097,954WITHHELD: 6,941,512

MITEK SYSTEMS INC.’s own tally for this item (“Elect Director: Kim S. Stevenson”): 18,097,954 for, 6,941,512 withheld, per its Form 8-K filed 2023-10-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,591,199 outstanding shares: 40% for, 15% withheld (54.9% of the company cast a for/withheld vote).

The 53 asset managers below cast 100% of the shares they voted on this item FOR (7,255,211 for, 0 against).

FOR 87%13%

FOR: 7,255,211 (86.8%)ABSTAIN: 1,103,224 (13.2%)

Largest asset managers voting on “To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their ” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	3,199,447	0	For
BlackRock	1,243,433	0	For
Fidelity	823,097	0	For
IMPAX FUNDS SERIES TRUST I	0	510,349	Abstain
Dimensional	408,219	0	For
Columbia Threadneedle	397,436	0	For
Russell Investments	0	249,558	Abstain
Allspring	203,336	0	For
WISCONSIN CAPITAL FUNDS INC	140,000	0	For
TETON WESTWOOD FUNDS	137,000	0	For
Charles Schwab	0	116,222	Abstain
Equitable	114,903	0	For
TIAA	109,387	0	For
QUANTITATIVE MASTER SERIES LLC	72,413	0	For
Lincoln Financial	63,826	0	For
Advisors' Inner Circle Fund III	0	57,510	Abstain
SEI	0	57,031	Abstain
Federated Hermes	0	56,903	Abstain
Global X	0	54,115	Abstain
New York Life	42,643	0	For
American Century	24,463	0	For
AIG/SunAmerica	21,402	0	For
Northern Trust	21,223	0	For
State Street	21,146	0	For
Goldman Sachs	20,797	0	For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

6. To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Rahul Gupta

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%WITHHELD 16%

FOR: 21,030,100WITHHELD: 4,009,366

MITEK SYSTEMS INC.’s own tally for this item (“Elect Director: Rahul Gupta”): 21,030,100 for, 4,009,366 withheld, per its Form 8-K filed 2023-10-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,591,199 outstanding shares: 46.1% for, 9% withheld (54.9% of the company cast a for/withheld vote).

The 53 asset managers below cast 100% of the shares they voted on this item FOR (7,312,114 for, 0 against).

FOR 87%13%

FOR: 7,312,114 (87.5%)ABSTAIN: 1,046,321 (12.5%)

Largest asset managers voting on “To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their ” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	3,199,447	0	For
BlackRock	1,243,433	0	For
Fidelity	823,097	0	For
IMPAX FUNDS SERIES TRUST I	0	510,349	Abstain
Dimensional	408,219	0	For
Columbia Threadneedle	397,436	0	For
Russell Investments	0	249,558	Abstain
Allspring	203,336	0	For
WISCONSIN CAPITAL FUNDS INC	140,000	0	For
TETON WESTWOOD FUNDS	137,000	0	For
Charles Schwab	0	116,222	Abstain
Equitable	114,903	0	For
TIAA	109,387	0	For
QUANTITATIVE MASTER SERIES LLC	72,413	0	For
Lincoln Financial	63,826	0	For
Advisors' Inner Circle Fund III	0	57,510	Abstain
SEI	0	57,031	Abstain
Federated Hermes	56,903	0	For
Global X	0	54,115	Abstain
New York Life	42,643	0	For
American Century	24,463	0	For
AIG/SunAmerica	21,402	0	For
Northern Trust	21,223	0	For
State Street	21,146	0	For
Goldman Sachs	20,797	0	For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

7. To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Scott Carter

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%

FOR: 22,389,817WITHHELD: 2,643,864

MITEK SYSTEMS INC.’s own tally for this item (“Elect Director: Scott R. Carter”): 22,389,817 for, 2,643,864 withheld, per its Form 8-K filed 2023-10-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,591,199 outstanding shares: 49.1% for, 6% withheld (54.9% of the company cast a for/withheld vote).

The 53 asset managers below cast 100% of the shares they voted on this item FOR (8,300,925 for, 0 against).

FOR 99.3%

FOR: 8,300,925 (99.3%)ABSTAIN: 57,510 (0.7%)

Largest asset managers voting on “To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their ” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	3,199,447	0	For
BlackRock	1,243,433	0	For
Fidelity	823,097	0	For
IMPAX FUNDS SERIES TRUST I	510,349	0	For
Dimensional	408,219	0	For
Columbia Threadneedle	397,436	0	For
Russell Investments	249,558	0	For
Allspring	203,336	0	For
WISCONSIN CAPITAL FUNDS INC	140,000	0	For
TETON WESTWOOD FUNDS	137,000	0	For
Charles Schwab	116,222	0	For
Equitable	114,903	0	For
TIAA	109,387	0	For
QUANTITATIVE MASTER SERIES LLC	72,413	0	For
Lincoln Financial	63,826	0	For
Advisors' Inner Circle Fund III	0	57,510	Abstain
SEI	57,031	0	For
Federated Hermes	56,903	0	For
Global X	54,115	0	For
New York Life	42,643	0	For
American Century	24,463	0	For
AIG/SunAmerica	21,402	0	For
Northern Trust	21,223	0	For
State Street	21,146	0	For
Goldman Sachs	20,797	0	For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

8. To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Susan J. Repo

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%WITHHELD 18%

FOR: 20,650,209WITHHELD: 4,389,257

MITEK SYSTEMS INC.’s own tally for this item (“Elect Director: Susan J. Repo”): 20,650,209 for, 4,389,257 withheld, per its Form 8-K filed 2023-10-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,591,199 outstanding shares: 45.3% for, 10% withheld (54.9% of the company cast a for/withheld vote).

The 53 asset managers below cast 100% of the shares they voted on this item FOR (7,276,821 for, 0 against).

FOR 87%13%

FOR: 7,276,821 (87.1%)ABSTAIN: 1,081,614 (12.9%)

Largest asset managers voting on “To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their ” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	3,199,447	0	For
BlackRock	1,243,433	0	For
Fidelity	823,097	0	For
IMPAX FUNDS SERIES TRUST I	0	510,349	Abstain
Dimensional	408,219	0	For
Columbia Threadneedle	397,436	0	For
Russell Investments	0	249,558	Abstain
Allspring	203,336	0	For
WISCONSIN CAPITAL FUNDS INC	140,000	0	For
TETON WESTWOOD FUNDS	137,000	0	For
Charles Schwab	0	116,222	Abstain
Equitable	79,003	35,900	For
TIAA	109,387	0	For
QUANTITATIVE MASTER SERIES LLC	72,413	0	For
Lincoln Financial	63,826	0	For
Advisors' Inner Circle Fund III	57,510	0	For
SEI	0	57,031	Abstain
Federated Hermes	0	56,903	Abstain
Global X	0	54,115	Abstain
New York Life	42,643	0	For
American Century	24,463	0	For
AIG/SunAmerica	21,402	0	For
Northern Trust	21,223	0	For
State Street	21,146	0	For
Goldman Sachs	20,797	0	For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

9. To approve the amendment and restatement of the Mitek Systems, Inc. 2020 Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,108,000 shares;

COMPENSATIONMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

71% Majority: yes · of votes cast

FOR 71%AGAINST 29%

FOR: 17,547,504AGAINST: 7,276,854

MITEK SYSTEMS INC.’s own tally for this item (“Proposal 2: A proposal to approve the amendment and restatement of the Mitek Systems, Inc.”): 17,547,504 for, 7,276,854 against, per its Form 8-K filed 2023-10-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,591,199 outstanding shares: 38% for, 16% against (54.4% of the company cast a for/against vote).

The 53 asset managers below cast 88% of the shares they voted on this item FOR (7,367,873 for, 990,562 against).

FOR 88%12%

FOR: 7,367,873 (88.1%)AGAINST: 990,562 (11.9%)

Largest asset managers voting on “To approve the amendment and restatement of the Mitek Systems, Inc. 2020 Incentive Plan to increase the number” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	3,199,447	0	For
BlackRock	1,243,433	0	For
Fidelity	112,621	710,476	Against
IMPAX FUNDS SERIES TRUST I	510,349	0	For
Dimensional	408,219	0	For
Columbia Threadneedle	397,436	0	For
Russell Investments	249,558	0	For
Allspring	203,336	0	For
WISCONSIN CAPITAL FUNDS INC	140,000	0	For
TETON WESTWOOD FUNDS	0	137,000	Against
Charles Schwab	116,222	0	For
Equitable	114,903	0	For
TIAA	109,387	0	For
QUANTITATIVE MASTER SERIES LLC	72,413	0	For
Lincoln Financial	63,826	0	For
Advisors' Inner Circle Fund III	0	57,510	Against
SEI	57,031	0	For
Federated Hermes	0	56,903	Against
Global X	54,115	0	For
New York Life	42,643	0	For
American Century	0	24,463	Against
AIG/SunAmerica	21,402	0	For
Northern Trust	21,223	0	For
State Street	21,146	0	For
Goldman Sachs	20,797	0	For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

10. To approve the amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation; and

CORPORATE GOVERNANCEMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%AGAINST 17%

FOR: 20,806,647AGAINST: 4,124,519

MITEK SYSTEMS INC.’s own tally for this item (“Proposal 3: A proposal to approve the amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.”): 20,806,647 for, 4,124,519 against, per its Form 8-K filed 2023-10-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,591,199 outstanding shares: 45.6% for, 9% against (54.7% of the company cast a for/against vote).

The 53 asset managers below cast 87% of the shares they voted on this item FOR (7,293,051 for, 1,065,384 against).

FOR 87%13%

FOR: 7,293,051 (87.3%)AGAINST: 1,065,384 (12.7%)

Largest asset managers voting on “To approve the amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding ” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	3,199,447	0	For
BlackRock	1,243,433	0	For
Fidelity	823,097	0	For
IMPAX FUNDS SERIES TRUST I	0	510,349	Against
Dimensional	408,219	0	For
Columbia Threadneedle	397,436	0	For
Russell Investments	0	249,558	Against
Allspring	203,336	0	For
WISCONSIN CAPITAL FUNDS INC	140,000	0	For
TETON WESTWOOD FUNDS	137,000	0	For
Charles Schwab	0	116,222	Against
Equitable	114,903	0	For
TIAA	109,387	0	For
QUANTITATIVE MASTER SERIES LLC	72,413	0	For
Lincoln Financial	63,826	0	For
Advisors' Inner Circle Fund III	57,510	0	For
SEI	0	57,031	Against
Federated Hermes	0	56,903	Against
Global X	0	54,115	Against
New York Life	42,643	0	For
American Century	24,463	0	For
AIG/SunAmerica	21,402	0	For
Northern Trust	21,223	0	For
State Street	21,146	0	For
Goldman Sachs	20,797	0	For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

11. To ratify the appointment of BDO USA, P.A. as our independent registered public accounting firm for the fiscal year ending September 30, 2023;

AUDIT-RELATEDMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 34,730,232AGAINST: 519,833

MITEK SYSTEMS INC.’s own tally for this item (“Proposal 4: A proposal to ratify the appointment of BDO USA, P.A.”): 34,730,232 for, 519,833 against, per its Form 8-K filed 2023-10-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,591,199 outstanding shares: 76% for, 1% against (77% of the company cast a for/against vote).

The 53 asset managers below cast 100% of the shares they voted on this item FOR (8,358,435 for, 0 against).

FOR 100%

FOR: 8,358,435 (100.0%)

Largest asset managers voting on “To ratify the appointment of BDO USA, P.A. as our independent registered public accounting firm for the fiscal” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Vote
Vanguard	3,199,447	For
BlackRock	1,243,433	For
Fidelity	823,097	For
IMPAX FUNDS SERIES TRUST I	510,349	For
Dimensional	408,219	For
Columbia Threadneedle	397,436	For
Russell Investments	249,558	For
Allspring	203,336	For
WISCONSIN CAPITAL FUNDS INC	140,000	For
TETON WESTWOOD FUNDS	137,000	For
Charles Schwab	116,222	For
Equitable	114,903	For
TIAA	109,387	For
QUANTITATIVE MASTER SERIES LLC	72,413	For
Lincoln Financial	63,826	For
Advisors' Inner Circle Fund III	57,510	For
SEI	57,031	For
Federated Hermes	56,903	For
Global X	54,115	For
New York Life	42,643	For
American Century	24,463	For
AIG/SunAmerica	21,402	For
Northern Trust	21,223	For
State Street	21,146	For
Goldman Sachs	20,797	For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

12. To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Scipio "Max" Carnecchia

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 22,470,554WITHHELD: 2,568,912

MITEK SYSTEMS INC.’s own tally for this item (“Elect Director: Scipio "Max" Carnecchia”): 22,470,554 for, 2,568,912 withheld, per its Form 8-K filed 2023-10-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 45,591,199 outstanding shares: 49.3% for, 6% withheld (54.9% of the company cast a for/withheld vote).

The 52 asset managers below cast 100% of the shares they voted on this item FOR (8,300,925 for, 0 against).

FOR 100%

FOR: 8,300,925 (100.0%)

Largest asset managers voting on “To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their ” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Vote
Vanguard	3,199,447	For
BlackRock	1,243,433	For
Fidelity	823,097	For
IMPAX FUNDS SERIES TRUST I	510,349	For
Dimensional	408,219	For
Columbia Threadneedle	397,436	For
Russell Investments	249,558	For
Allspring	203,336	For
WISCONSIN CAPITAL FUNDS INC	140,000	For
TETON WESTWOOD FUNDS	137,000	For
Charles Schwab	116,222	For
Equitable	114,903	For
TIAA	109,387	For
QUANTITATIVE MASTER SERIES LLC	72,413	For
Lincoln Financial	63,826	For
SEI	57,031	For
Federated Hermes	56,903	For
Global X	54,115	For
New York Life	42,643	For
American Century	24,463	For
AIG/SunAmerica	21,402	For
Northern Trust	21,223	For
State Street	21,146	For
Goldman Sachs	20,797	For
JPMorgan	19,670	For

Showing the 25 largest of 52 asset managers. See all 52 in the interactive database.

13. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

— fund support · no official result

ONE YEAR 98%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ONE YEAR: 19,680 (98.3%)1: 346 (1.7%)

Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at MITEK SYSTEMS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
JPMorgan	0	0	0	0	One Year
Convergence Investment Partners, LLC	0	0	0	0	1
TD ASSET MANAGEMENT INC	0	0	0	0	One Year

Largest MITEK SYSTEMS INC. shareholders voting in 2023-2024

Ranked by the number of MITEK SYSTEMS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 45,591,199 shares outstanding at the time of that meeting.

Top MITEK SYSTEMS INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	7.28%
2	Legal & General Investment Management Ltd	6.26%
3	BlackRock	5.43%
4	Fidelity	1.81%
5	State Street	1.67%
6	GEODE CAPITAL MANAGEMENT, LLC	1.65%
7	Dimensional	1.16%
8	IMPAX FUNDS SERIES TRUST I	1.12%
9	Allspring	1.05%
10	Columbia Threadneedle	0.87%

Reported MITEK SYSTEMS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

MITEK SYSTEMS INC. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	8.15%	13F
Blue Grotto Capital, LLC	7.54%	DEF14A
BlackRock	7.18%	13F
Legal & General Investment Management Limited	6.68%	DEF14A
GO ETF Solutions LLP	6.55%	DEF14A
Dimensional Fund Advisors	3.35%	13F
State Street	2.68%	13F
Scipio Maximus Carnecchia	2.68%	DEF14A
Geode Capital	2.21%	13F
Renaissance Technologies	0.93%	13F

Percentages above are of 45,591,199 shares outstanding, as reported by MITEK SYSTEMS INC. on its Form 10-K dated 2023-09-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from MITEK SYSTEMS INC.’s 10-K dated 2023-09-30. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At MITEK SYSTEMS INC.'s shareholder meeting held 2023-10-02, in the 2023-2024 proxy season, 175 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,319 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, on an advisory (non-binding) basis, the compensation of our named executive… — FOR was 63% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: MITEK SYSTEMS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2023-10-03.

MITEK SYSTEMS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.