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 February
25, 2021. 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 2022 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                                  16,843,320                        104,851                         1,223,200
Scott J. Branch                                      15,436,062                       1,512,109                        1,223,200
Diane L. Cooper                                      16,743,458                        204,713                         1,223,200
John M. Fowler                                       16,190,091                        758,080                         1,223,200
Steven Kass                                          16,475,534                        472,637                         1,223,200
Bruce W. Krehbiel                                    16,638,092                        310,079                         1,223,200
Sean M. O'Connor                                     16,615,292                        332,879                         1,223,200
Eric Parthemore                                      15,292,744                       1,655,427                        1,223,200
John Radziwill                                       16,192,733                        755,438                         1,223,200

Item 2. KPMG LLP was ratified as the Company's independent registered public accounting firm for the 2021 fiscal year with the following vote: FOR

                   17,301,227
AGAINST                  862,699
ABSTAIN                    7,445
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 15, 2021 Proxy Statement as required by
the rules of the Securities and Exchange Commission, passed with the following
vote:
FOR                   15,787,987
AGAINST                1,094,886
ABSTAIN                   65,298
BROKER NON-VOTES       1,223,200



Item 4. Votes were cast with respect to the proposal to approve an amendment to
the 2013 Stock Option Plan to increase the total number of shares authorized for
issuance under the Plan from 2,000,000 shares to 3,000,000 shares (see Exhibit
A), as follows:

FOR                   14,225,736
AGAINST                2,718,558
ABSTAIN                    3,877
BROKER NON-VOTES       1,223,200

Item 7.01. Regulation FD Disclosure.

During the regular meeting of the Board of Directors held February 25, 2021, 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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