Business Context and Reporting Period
This Form 8-K filing by Miami International Holdings, Inc. (MIAX) reports on the results of the Annual Meeting of Stockholders held on June 16, 2026. The company is incorporated in Delaware and its common stock trades on the New York Stock Exchange under the symbol MIAX.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes rather than financial performance data.
Material Changes and Voting Results
The filing details the outcomes of four proposals voted upon by security holders:
- Proposal 1: Election of Directors - Fifteen directors were elected to serve until the 2027 annual meeting. All nominees received majority support, though Talal Jassim Al-Bahar received a significant number of withheld votes (16,372,138) compared to other nominees.
- Proposal 2: Say-on-Pay Vote - The advisory vote on executive compensation was approved with 49,020,028 votes "For" against 17,331,303 "Against".
- Proposal 3: Frequency of Say-on-Pay Vote - Stockholders voted to hold future advisory compensation votes every three years (36,641,740 votes), rejecting the one-year and two-year options.
- Proposal 4: Ratification of Auditors - The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified with overwhelming support (74,776,726 "For" vs. 4,868 "Against").
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. The document is limited to the disclosure of voting results.
Investor Verification Checklist
- Verify the specific reasons for the high number of withheld votes for director nominee Talal Jassim Al-Bahar.
- Confirm the final compensation package details for named executive officers following the advisory "Say-on-Pay" vote.
- Review the upcoming 2026 fiscal year-end audit report from KPMG LLP for financial performance details not included in this 8-K.
- Monitor the company's next scheduled annual meeting date, which will be in 2027 based on the director term elections.