StoneX Group (SNEX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 5, 2025, in Miami, Florida, with voting on key proposals including director elections, auditor ratification, executive compensation, and an amendment to the 2022 Omnibus Incentive Compensation Plan.

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

• Record date for voting eligibility is January 7, 2025; 32,037,369 shares outstanding, each with one vote.

Voting matters and shareholder proposals

• Election of eight directors for one-year terms.

• Ratification of KPMG LLP as independent auditor for fiscal 2025.

• Advisory (non-binding) vote on executive compensation (say-on-pay).

• Approval of amendment to increase shares authorized under the 2022 Omnibus Incentive Compensation Plan by 3,469,000 shares.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of eight members, with seven deemed independent.

• Board committees: Audit, Compensation, Nominating and Governance, Risk, and Technology and Operations, all chaired by independent directors.

• Board diversity matrix: 2 female, 6 male; representation includes Asian, Hispanic/Latinx, and White backgrounds.

• Directors are expected to attend all meetings; all attended the 2024 annual meeting.

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