StoneX Group elects John Radziwill as Chairman; shareholders approve all proposals

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 20, 2023 Proxy Statement as required by the rules of the Securities and Exchange Commission, passed with the following vote: FOR 16,131,627 AGAINST 474,842 ABSTAIN 21,118 BROKER NON-VOTES 1,741,151

Item 1 . With respect to the election of nine directors to hold office for a term expiring at the 2024 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 16,417,576 210,011 1,741,151 Scott J. Branch 15,953,698 673,889 1,741,151 Diane L. Cooper 16,238,349 389,238 1,741,151 John M. Fowler 15,484,660 1,142,927 1,741,151 Steven Kass 15,835,695 791,892 1,741,151 Sean M. O'Connor 16,300,878 326,709 1,741,151 Eric Parthemore 14,452,961 2,174,626 1,741,151 John Radziwill 16,100,617 526,970 1,741,151 Dhanu R. Thamodaran 16,394,639 232,948 1,741,151

Item 2 . KPMG LLP was ratified as the Company's independent registered public accounting firm for the 2023 fiscal year with the following vote: FOR 17,486,284 AGAINST 876,071 ABSTAIN 6,383 BROKER NON-VOTES —