8-K
filed October 3, 2023, 7:59 PM ET
ticker MITK
CIK 0000807863
other material
confidence high
sentiment neutral
materiality 0.50
Mitek Systems stockholders approve 2020 Incentive Plan amendment, reject officer exculpation amendment
MITEK SYSTEMS INC
- Stockholders approved amendment to 2020 Incentive Plan, increasing authorized shares by 5,108,000 (17.5M for, 7.3M against).
- Proposal to amend Certificate of Incorporation for officer exculpation failed (20.8M for, 4.1M against) per meeting results.
- Seven directors elected: Carnecchia, Carter, Gupta, Hale, Repo, Stevenson, Wells (withheld votes ranged from 2.5M to 6.9M).
- Advisory say-on-pay vote approved (15.6M for, 9.3M against); board adopts annual frequency based on stockholder preference.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MITEK SYSTEMS INC shareholders approved Ratification of appointment of BDO USA, P.A. as independent registered public accounting firm at the 2023-08-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-10
Exact text from the filing
A proposal to ratify the appointment of BDO USA, P.A. as our independent registered public accounting firm for the fiscal year ending September 30, 2023;
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MITEK SYSTEMS INC shareholders approved Election of seven directors to serve until the 2024 annual meeting at the 2023-08-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-10
Exact text from the filing
A proposal to elect the following seven directors to serve until the Company’s 2024 annual meeting of stockholders and until their respective successors have been elected and qualified: Scipio “Max” Carnecchia, Scott Carter, Rahul Gupta, James C. Hale, Susan Repo, Kimberly S. Stevenson, and Donna C. Wells.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MITEK SYSTEMS INC shareholders approved Advisory (non-binding) approval of compensation of named executive officers at the 2023-08-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-08-10
Exact text from the filing
A proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MITEK SYSTEMS INC shareholders approved Amendment and restatement of the Mitek Systems, Inc. 2020 Incentive Plan to increase shares reserved by 5,108,000 at the 2023-08-10 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-08-10
Exact text from the filing
A proposal 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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MITEK SYSTEMS INC shareholders approved Advisory (non-binding) vote on frequency of future advisory votes on executive compensation at the 2023-08-10 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-08-10
Exact text from the filing
A proposal to approve, on an advisory (non-binding) basis, the frequency of future advisory stockholder votes on the compensation of our named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MITEK SYSTEMS INC shareholders approved Amendment to Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation at the 2023-08-10 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-08-10
Exact text from the filing
A proposal to approve the amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.
View on SEC.gov
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