secwatch / observer
8-K filed March 4, 2024, 6:59 PM ET ticker SNEX CIK 0000913760
leadership confidence high sentiment neutral materiality 0.30

StoneX director Branch retires; Radziwill elected chairman at annual meeting

StoneX Group Inc.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Scott J. Branch

Director
SNEX · StoneX Group Inc.
Effective
2024-02-27
Filed
March 4, 2024, 6:59 PM ET
Scott J. Branch retired from the Company's Board of Directors with effect from February 27, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Scott J. Branch retired as Director at StoneX Group Inc..

Action
retired
Role
Director
Exact text from the filing
Scott J. Branch retired from the Company's Board of Directors with effect from February 27, 2024.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

StoneX Group Inc. shareholders approved Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year at the 2024-02-27 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-02-27
Exact text from the filing
Item 2 . KPMG LLP was ratified as the Company's independent registered public accounting firm for the 2024 fiscal year with the following vote:
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

StoneX Group Inc. shareholders approved Non-binding advisory vote to approve the compensation awarded to the Company's Named Executive Officers at the 2024-02-27 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-02-27
Exact text from the filing
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 18, 2024 Proxy Statement as required by the rules of the Securities and Exchange Commission, passed with the following vote:
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

StoneX Group Inc. shareholders approved Election of eight directors to hold office for a term expiring at the 2025 annual meeting at the 2024-02-27 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-02-27
Exact text from the filing
Item 1 . With respect to the election of eight directors to hold office for a term expiring at the 2025 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:
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404 shareholder votes filed in the last 30 days. Browse all shareholder votes →

StoneX Group Inc. filing history →

Source: SEC EDGAR
accession 0000913760-24-000058
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