StoneX Group (SNEX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 5, 2025, at 10:00 A.M. Eastern Time in Miami, Florida.

• Shareholders of record as of January 7, 2025, are eligible to vote.

• Proxy materials, including the 2025 Proxy Statement and Annual Report, are available online.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda.

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

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

• Proposal to amend the 2022 Omnibus Incentive Compensation Plan to increase authorized shares.

• Board recommends voting FOR all nominees and proposals.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Board set the record date for voting eligibility as January 7, 2025.