Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of the Shareholders of StoneX Group Inc. was held on March 4, 2022. The final voting results for each matter submitted to a vote of the Shareholders are as follows:



Item 1. With respect to the election of nine directors to hold office for a term
expiring at the 2023 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                                  16,152,505                        350,978                         1,269,077
Scott J. Branch                                      15,999,255                        504,228                         1,269,077
Diane L. Cooper                                      16,169,752                        333,731                         1,269,077
John M. Fowler                                       15,481,022                       1,022,461                        1,269,077
Steven Kass                                          15,869,308                        634,175                         1,269,077
Sean M. O'Connor                                     16,116,881                        386,602                         1,269,077
Eric Parthemore                                      15,464,349                       1,039,134                        1,269,077
John Radziwill                                       16,033,227                        470,256                         1,269,077
Dhanu R. Thamodaran                                  16,395,443                        108,040                         1,269,077

Item 2. KPMG LLP was ratified as the Company's independent registered public accounting firm for the 2022 fiscal year with the following vote: FOR

                   17,329,757
AGAINST                  409,068
ABSTAIN                   33,735
BROKER NON-VOTES               -



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 21, 2022 Proxy Statement as required by
the rules of the Securities and Exchange Commission, passed with the following
vote:
FOR                   15,662,303
AGAINST                  790,715
ABSTAIN                   50,465
BROKER NON-VOTES       1,269,077

Item 4. Votes were cast with respect to the proposal to approve the proposed 2022 Omnibus Incentive Compensation Plan (see Exhibit A), as follows:



FOR                   13,254,712
AGAINST                3,221,156
ABSTAIN                   27,615
BROKER NON-VOTES       1,269,077

Item 7.01. Regulation FD Disclosure.

During the regular meeting of the Board of Directors held March 4, 2022, following the Annual Meeting of the Shareholders of StoneX Group Inc., John Radziwill was elected as Chairman of the Board of Directors.

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Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit No.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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