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8-K filed August 16, 2023, 7:59 PM ET ticker SNEX CIK 0000913760
other material confidence high sentiment neutral materiality 0.40

StoneX shareholders approve increase in authorized common shares, say-on-pay every year

StoneX Group Inc.

item 5.03item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

StoneX Group Inc.: Approved and filed an amendment to the Restated Certificate of Incorporation to increase the number of authorized shares of common stock (effective 2023-08-14).

Change
charter amendment
Effective
2023-08-14
Exact text from the filing
the stockholders of the Company voted on and approved a certificate of amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company (the "Amendment"). The Company filed the Amendment with the Secretary of State of the State of Delaware on August 14, 2023, and the Amendment became effective upon filing.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

StoneX Group Inc. shareholders approved Non-binding advisory vote on the frequency of say-on-pay votes at the 2023-08-10 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-08-10
Exact text from the filing
1 YEAR 15,857,882 2 YEARS 2,298 3 YEARS 1,052,834 ABSTAIN 48,108 BROKER NON-VOTES 1,291,744
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

StoneX Group Inc. shareholders approved Amend the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock at the 2023-08-10 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-08-10
Exact text from the filing
Votes were cast with respect to the proposal to amend the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company as follows: FOR 10,280,465 AGAINST 7,956,582 ABSTAIN 15,819 BROKER NON-VOTES —
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StoneX Group Inc. filing history →

Source: SEC EDGAR
accession 0000913760-23-000121
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