StoneX Group (SNEX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 10, 2026, to elect ten directors, ratify KPMG as auditor, and hold an advisory vote on executive compensation.

• Proxy materials are provided via Internet access, with options for paper copies upon request.

• Shareholders of record as of January 12, 2026, are eligible to vote; each share has one vote, with no cumulative voting.

• Board recommends voting for all director nominees, auditor ratification, and executive compensation approval.

Voting matters and shareholder proposals

• Proposals include election of ten directors, ratification of KPMG as auditor for 2026, and an advisory say-on-pay vote.

• Board does not anticipate other matters but proxies may vote on additional business if raised.

• Shareholder proposals for the 2027 meeting must be received by September 25, 2026, for proxy inclusion.

Board of directors and corporate governance

• Board expanded to ten members for 2026, with two new nominees.

• Seven of ten directors are independent; all board committees are chaired by independent directors.

• Board committees: Audit, Compensation, Nominating & Governance, Risk, and Technology & Operations.

• Board and committees conduct annual self-evaluations and director education is ongoing.

• Stock ownership guidelines require directors and CEO to hold stock equal to three times annual compensation.