SNEX Stonex Group Inc. - 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.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit No.

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