StoneX Group (SNEX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 10, 2026, at 10:00 A.M. Eastern Time in Winter Park, Florida.

• Proxy materials, including the 2026 Proxy Statement and Annual Report, are available online for review.

• Shareholders of record as of January 12, 2026, are eligible to vote and attend.

Voting matters and shareholder proposals

• Election of ten directors is up for shareholder vote.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2026.

• Advisory (non-binding) vote on executive compensation is included.

• Board recommends voting FOR all nominees and FOR Proposals 2 and 3.

Board of directors and corporate governance

• Board has nominated ten individuals for election as directors.

• Board set the record date for voting eligibility as January 12, 2026.