---
schema_version: "secwatch.filing_event.v1"
accession: "0001438472-26-000032"
form_type: "8-K"
ticker: "MIAX"
cik: "0001438472"
company_name: "MIAMI INTERNATIONAL HOLDINGS, INC."
filed_at: "2026-06-18T20:09:25+00:00"
generated_at: "2026-06-18T20:10:35.942093+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Miami International Holdings reports annual meeting results; all director nominees elected, say-on-pay approved

## Summary
- All 15 director nominees elected; highest vote for Jill E. Sommers (66.98M for), lowest for Talal Jassim Al-Bahar (50.95M for).
- Say-on-pay approved: 49,020,028 for, 17,331,303 against, 972,646 abstain.
- Advisory vote on frequency: 3 years selected with 36,641,740 votes (vs 29,354,149 for 1 year).
- Ratification of KPMG as auditor for FY2026: 74,776,726 for, 4,868 against, 171,700 abstain.

## SEC filing metadata
- accession: 0001438472-26-000032
- form_type: 8-K
- ticker: MIAX
- cik: 0001438472
- company_name: MIAMI INTERNATIONAL HOLDINGS, INC.
- filed_at: 2026-06-18T20:09:25+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1438472/000143847226000032/0001438472-26-000032-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1438472/000143847226000032/miax-20260616.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001438472-26-000032
- JSON: https://secwatch.observer/filing/0001438472-26-000032.json
- Plain text: https://secwatch.observer/filing/0001438472-26-000032.txt

## Key facts
- Shareholder Votes
  MIAMI INTERNATIONAL HOLDINGS, INC. shareholders approved Election of fifteen directors to hold office until the 2027 annual meeting of stockholders at the 2026-06-16 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal 1: Election of Directors Thomas P. Gallagher 66,624,613 699,364 7,629,317 Talal Jassim Al-Bahar 50,951,839 16,372,138 7,629,317 Abdulwahab Ahmad Al-Nakib 66,820,461 503,516 7,629,317 John Beckelman 66,518,057 805,920 7,629,317 David Brown 66,957,596 366,381 7,629,317 Kurt M. Eckert 66,637,205 686,772 7,629,317 Kenneth W. Lozier 66,072,284 1,251,693 7,629,317 Mark I. Massad 66,517,618 806,359 7,629,317 Lisa Moore 66,943,719 380,258 7,629,317 Mark F. Raymond 63,039,360 4,284,617 7,629,317 Cynthia Schwarzkopf 65,883,454 1,440,523 7,629,317 Eric Sites 66,143,771 1,180,206 7,629,317 Jill E. Sommers 66,978,355 345,622 7,629,317 Paul V. Stahlin 66,431,317 892,660 7,629,317 J. Gray Teekell 66,120,625 1,203,352 7,629,317
  evidence_url: https://www.sec.gov/Archives/edgar/data/1438472/000143847226000032/0001438472-26-000032-index.htm
- Shareholder Votes
  MIAMI INTERNATIONAL HOLDINGS, INC. shareholders approved Recommended Frequency of Say-On-Pay Vote at the 2026-06-16 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal 3: Recommended Frequency of Say-On-Pay Vote 36,641,740 391,017 29,354,149 937,071 7,629,317
  evidence_url: https://www.sec.gov/Archives/edgar/data/1438472/000143847226000032/0001438472-26-000032-index.htm
- Shareholder Votes
  MIAMI INTERNATIONAL HOLDINGS, INC. shareholders approved Ratification of the Appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-16 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal 4: Ratification of the Appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 74,776,726 4,868 171,700
  evidence_url: https://www.sec.gov/Archives/edgar/data/1438472/000143847226000032/0001438472-26-000032-index.htm
- Shareholder Votes
  MIAMI INTERNATIONAL HOLDINGS, INC. shareholders approved Approval of the Company's Executive Compensation on an Advisory Basis at the 2026-06-16 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal 2: Approval of the Company's Executive Compensation on an Advisory Basis 49,020,028 17,331,303 972,646 7,629,317
  evidence_url: https://www.sec.gov/Archives/edgar/data/1438472/000143847226000032/0001438472-26-000032-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.