StoneX Group Inc. DEF 14A: Executive Compensation & Governance
Ticker: SNEX · Form: DEF 14A · Filed: Jan 23, 2025 · CIK: 913760
| Field | Detail |
|---|---|
| Company | Stonex Group Inc. (SNEX) |
| Form Type | DEF 14A |
| Filed Date | Jan 23, 2025 |
| Risk Level | medium |
| Pages | 16 |
| Reading Time | 20 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, executive-compensation, corporate-governance
TL;DR
StoneX DEF 14A out: exec pay, governance details for shareholders. Vote wisely.
AI Summary
StoneX Group Inc. filed a DEF 14A on January 23, 2025, detailing executive compensation and corporate governance matters for the fiscal year ending September 30, 2023. The filing includes information on compensation for its principal executive officers and other named executive officers, as well as details on equity compensation plans and other shareholder-related proposals.
Why It Matters
This filing provides shareholders with crucial information regarding executive pay and corporate decision-making, enabling informed voting on important company matters.
Risk Assessment
Risk Level: medium — DEF 14A filings can reveal information about executive compensation and corporate governance that may impact investor confidence and stock performance.
Key Numbers
- 21 — Public Documents (Number of documents included in the filing)
Key Players & Entities
- StoneX Group Inc. (company) — Filer of the DEF 14A
- 20250123 (date) — Filing date
- 2023-09-30 (date) — Fiscal year end
- 212-485-3500 (phone_number) — Business phone number
FAQ
What is the primary purpose of a DEF 14A filing?
A DEF 14A filing, also known as a definitive proxy statement, is used to solicit shareholder votes on important corporate matters, such as the election of directors, executive compensation, and other proposals.
When is StoneX Group Inc.'s fiscal year end?
StoneX Group Inc.'s fiscal year ends on September 30th.
What is the filing date for this DEF 14A?
This DEF 14A filing was made on January 23, 2025.
What is the SIC code for StoneX Group Inc.?
The Standard Industrial Classification (SIC) code for StoneX Group Inc. is 6200, which falls under 'Security & Commodity Brokers, Dealers, Exchanges & Services'.
What was StoneX Group Inc.'s former company name?
StoneX Group Inc. was formerly known as INTL FCSTONE INC. and INTERNATIONAL ASSETS HOLDING CORP.
Filing Stats: 4,936 words · 20 min read · ~16 pages · Grade level 10.6 · Accepted 2025-01-23 16:12:03
Filing Documents
- intl-20250123.htm (DEF 14A) — 1066KB
- intl-20250123_g1.jpg (GRAPHIC) — 101KB
- intl-20250123_g2.jpg (GRAPHIC) — 82KB
- intl-20250123_g3.jpg (GRAPHIC) — 83KB
- intl-20250123_g4.jpg (GRAPHIC) — 247KB
- intl-20250123_g5.jpg (GRAPHIC) — 253KB
- 0000913760-25-000005.txt ( ) — 3618KB
- intl-20250123.xsd (EX-101.SCH) — 3KB
- intl-20250123_def.xml (EX-101.DEF) — 3KB
- intl-20250123_lab.xml (EX-101.LAB) — 4KB
- intl-20250123_pre.xml (EX-101.PRE) — 2KB
- intl-20250123_htm.xml (XML) — 161KB
EXECUTIVE COMPENSATION-COMPENSATION DISCUSSION AND ANALYSIS 16
EXECUTIVE COMPENSATION-COMPENSATION DISCUSSION AND ANALYSIS 16 REPORT OF THE COMPENSATION COMMITTEE ON EXECUTIVE COMPENSATION 35 DIRECTOR COMPENSATION 35 PROPOSAL 2 - RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 37 AUDIT COMMITTEE REPORT 37 PROPOSAL 3 - ADVISORY VOTE ON EXECUTIVE COMPENSATION 40 PROPOSAL 4 - APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE COMPANY'S 2022 OMNIBUS INCENTIVE COMPENSATION PLAN 41 OTHER MATTERS 48 MANAGEMENT 48 CODE OF ETHICS 49
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 51
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 51 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 52 GENERAL INFORMATION 52 APPENDIX A 54 APPENDIX B 55 4 STONEX GROUP INC. PROXY STATEMENT 2025 Annual Meeting of Stockholders GENERAL The proxy is solicited on behalf of the Board of Directors of StoneX Group Inc., a Delaware corporation (the "Company"), for use at the annual meeting of stockholders to be held on Wednesday, March 5, 2025, at 10:00 a.m. (Eastern Standard Time), or at any adjournment or postponement of the meeting, for the purposes set forth in this Proxy Statement and in the accompanying Notice of Annual Meeting. The annual meeting will be held at the Wells Fargo Center, 333 S.E. 2nd Avenue, Miami, Florida. The Company intends to mail its Notice of Internet Availability of Proxy Materials and provide access to a website as referenced within its Notice of Internet Availability on or about January 23, 2025 to all stockholders entitled to vote at the annual meeting. QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING When and where will the annual meeting take place? The annual meeting will be held on March 5, 2025 at 10:00 a.m. (Eastern Standard Time), at the Wells Fargo Center, 333 S.E. 2nd Avenue, Miami, Florida. Why did I receive a notice in the mail regarding the Internet availability of proxy materials instead of a paper copy of the proxy materials? The "Notice and Access" rules of the Securities and Exchange Commission (the "SEC") permit us to furnish proxy materials, including this Proxy Statement and our Annual Report, to our stockholders by providing access to such documents on the Internet instead of mailing printed copies. Most stockholders will receive a Notice of Internet Availability of Proxy Materials (the "Notice") and will not receive printed copies of the proxy materials unless they request them. The Notice will be mailed beginning on or about January 23, 2025. The Notice includes instructions on how you ma