StoneX Group Inc.

03/12/2026 | Press release | Distributed by Public on 03/12/2026 13:12

Proxy Results, Regulation FD Disclosure (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the Shareholders of StoneX Group Inc. was held on March 10, 2026. The final voting results for each matter submitted to a vote of the Shareholders are as follows:
Item 1. With respect to the election of ten directors to hold office for a term expiring at the 2027 annual meeting or until their respective earlier death, resignation or removal, votes were validly cast as follows for the following persons as directors of the Company:
Nominees Number of Votes For Number of Votes Withheld Broker Non-Votes
Annabelle G. Bexiga 42,075,377 649,147 5,403,390
Diane L. Cooper 42,506,832 217,692 5,403,390
John M. Fowler 40,912,435 1,812,089 5,403,390
Steven Kass 41,513,764 1,210,760 5,403,390
Charles Lyon 41,963,882 760,642 5,403,390
Sean M. O'Connor 42,093,958 630,566 5,403,390
Eric Parthemore 39,243,306 3,481,218 5,403,390
John Radziwill 41,468,557 1,255,967 5,403,390
Philip Smith 42,515,494 209,030 5,403,390
Dhamu R. Thamodaran 42,494,655 229,869 5,403,390
Item 2. KPMG LLP was ratified as the Company's independent registered public accounting firm for the 2026 fiscal year with the following vote:
FOR 47,854,180
AGAINST 249,248
ABSTAIN 24,486
BROKER NON-VOTES -
Item 3. A Company proposal, required by the Dodd-Frank Wall Street Reform and Consumer Protection Act, requesting that shareholders approve a non-binding resolution to approve the compensation awarded by the Company to the Company's Named Executive Officers ("say-on-pay") as described in the Compensation Discussion & Analysis, tabular disclosures, and other narrative executive compensation disclosures in the January 26, 2026 Proxy Statement as required by the rules of the Securities and Exchange Commission, passed with the following vote:
FOR 38,245,170
AGAINST 4,448,707
ABSTAIN 30,647
BROKER NON-VOTES 5,403,390
Item 7.01. Regulation FD Disclosure.
During the regular meeting of the Board of Directors held March 10, 2026, following the Annual Meeting of the Shareholders of StoneX Group Inc., John Radziwill was elected as Chairman of the Board of Directors and Sean M. O'Connor was elected as Executive Vice-Chairman of the Board of Directors.
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