Item 5.07. Submission of Matters to a Vote of Security Holders. On March 3, 2021, Mitek Systems, Inc. (the "Company") held an annual meeting of its stockholders (the "Annual Meeting"). As of January 19, 2021, the record date for the Annual Meeting, there were 42,668,378 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, a total of 33,314,239 shares of the Company's common stock were represented in person or by proxy. Set forth below is a brief description of each matter voted upon at the Annual Meeting and the voting results with respect to each matter. These proposals, each of which was approved by our stockholders at the Annual Meeting, are more fully described in the Company's definitive proxy statement for the Annual Meeting filed with the U.S. Securities and Exchange Commission on January 22, 2021 (the "Proxy Statement").



1.A proposal to elect the following seven directors to serve until the Company's
2021 annual meeting of stockholders and until their respective successors have
been elected and qualified: Scipio "Max" Carnecchia, William K. "Bill" Aulet,
Kim S. Stevenson, James C. Hale, Bruce E. Hansen, Alex W. "Pete" Hart, and
Kenneth D. Denman.
                                    For            Withheld         Broker Non-Votes
William K. "Bill" Aulet         23,435,002        242,536            9,636,701
Scipio "Max" Carnecchia         23,495,476        182,062            9,636,701
James C. Hale                   22,743,316        934,221            9,636,701
Bruce E. Hansen                 23,327,872        349,666            9,636,701
Alex W. "Pete" Hart             23,188,831        488,707            9,636,701
Kim S. Stevenson                23,149,775        527,762            9,636,701
Donna C. Wells                  23,519,466        158,072            9,636,701

2.A proposal to ratify the selection of Mayer Hoffman McCann P.C. as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021.



      For             Against         Abstained        Broker Non-Votes
  32,690,832        275,439          347,968                    -

3.A proposal to approve on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement.


      For             Against         Abstained        Broker Non-Votes
  22,871,317        585,305          220,916            9,636,701

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses