StoneX Group holders approve directors and pay

StoneX Group Inc. reported the results of its annual shareholder meeting held on March 10, 2026.

Accepted by SEC EDGAR 03/12/2026 - 03:12 PM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

StoneX Group Inc. reported the results of its annual shareholder meeting held on March 10, 2026. Shareholders elected ten directors for terms expiring at the 2027 annual meeting, with each nominee receiving over 39 million votes in favor and 5,403,390 broker non-votes.

Shareholders ratified KPMG LLP as the independent registered public accounting firm for the 2026 fiscal year with 47,854,180 votes for, 249,248 against and 24,486 abstentions. A non-binding say-on-pay resolution approving compensation for the Named Executive Officers passed with 38,245,170 votes for and 4,448,707 against.

At a Board meeting held the same day, John Radziwill was elected Chairman of the Board of Directors and Sean M. O'Connor was elected Executive Vice-Chairman of the Board of Directors.

Insights

Corporate governance analyst

Routine annual meeting confirms board, auditor and pay support.

Shareholders of StoneX Group Inc. backed all ten director nominees, auditor KPMG LLP, and executive compensation. Support levels were high, with director votes above 39 million and 5,403,390 broker non-votes recorded for each nominee.

The advisory say-on-pay proposal passed with 38,245,170 votes for versus 4,448,707 against, indicating broad acceptance of the current compensation framework. The Board also refreshed leadership structure by electing John Radziwill as Chairman and Sean M. O'Connor as Executive Vice-Chairman during its March 10, 2026 meeting.

8-K Event Classification

3 items: 5.07, 7.01, 9.01

3 items

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Item 7.01 Regulation FD Disclosure Disclosure

Material non-public information disclosed under Regulation Fair Disclosure, often investor presentations or guidance.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, or exhibit attachments filed with this report.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the main voting outcomes at StoneX Group (SNEX) 2026 annual meeting?

Shareholders elected ten directors for terms expiring at the 2027 annual meeting, ratified KPMG LLP as independent auditor for the 2026 fiscal year, and approved a non-binding say-on-pay resolution on Named Executive Officer compensation, all by substantial majorities.

How did StoneX Group (SNEX) shareholders vote on director elections in 2026?

Ten director nominees were elected, each receiving more than 39 million votes for. For example, Philip Smith received 42,515,494 votes for and 209,030 withheld, while each nominee had 5,403,390 broker non-votes recorded in the director election.

Was KPMG LLP ratified as StoneX Group (SNEX) auditor for 2026?

Yes. Shareholders ratified KPMG LLP as StoneX Group Inc.’s independent registered public accounting firm for the 2026 fiscal year with 47,854,180 votes for, 249,248 against, 24,486 abstentions and no broker non-votes reported for this item.

Did StoneX Group (SNEX) shareholders approve the 2026 say-on-pay proposal?

Yes. The advisory say-on-pay proposal on compensation for StoneX Group Inc.’s Named Executive Officers passed with 38,245,170 votes for, 4,448,707 against, 30,647 abstentions and 5,403,390 broker non-votes, indicating overall shareholder support for the disclosed pay program.

What board leadership changes did StoneX Group (SNEX) make on March 10, 2026?

At a Board meeting held March 10, 2026, following the annual shareholder meeting, StoneX Group Inc. elected John Radziwill as Chairman of the Board of Directors and Sean M. O'Connor as Executive Vice-Chairman of the Board of Directors.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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0000913760false00009137602026-03-102026-03-10

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________

Form 8-K

_______________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 10, 2026

_______________

StoneX Group Inc.

(Exact name of registrant as specified in its charter)

_______________

Delaware

000-23554

59-2921318

(State of Incorporation)

(Commission File Number)

(IRS Employer ID No.)

230 Park Ave, 10th Floor

New York, NY 10169

(Address of principal executive offices, including Zip Code)

(212) 485-3500

(Registrant’s telephone number, including area code)

_______________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to rule 14d-2(b) under the Exchange Act 17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class

Trading Symbol

Name of each exchange on which registered

Common Stock, $0.01 par value

SNEX

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

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.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit No.

104    Cover Page Interactive Data File (embedded within the Inline XBRL document).

Signature

Pursuant to the Requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the Undersigned hereunto duly authorized.

									StoneX Group Inc.
									(Registrant)
			March 12, 2026						/s/ Kevin Shea
			(Date)						Kevin Shea
									Corporate Secretary

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 1.8 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 22.3 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 12.8 KB