Independent
Tenure on this board
6.4 yrs
Also a director at
Corpay Inc (CPAY)
Meeting calendar
SNEX · Annual meeting · Tuesday, March 10, 2026
Stonex Group Inc
10 nominees · 3 ballot items.
Elect ten directors; ratify KPMG as independent auditors for 2026; and approve, on an advisory basis, executive compensation.
Market cap
$8.2B
1Y TSR
+97.1%
Board grade
A
Record date
Jan 12, 2026
Filing
DEF 14A
Meeting concluded · Mar 10, 2026
Follow how the vote landed and what changed on Stonex Group Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of ten nominees to serve as directors until the 2027 annual meeting.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify and approve KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
- 3
Advisory Vote on Executive Compensation (Say-on-Pay
ManagementBoard: FORNon-binding advisory vote to approve the compensation of the named executive officers as disclosed in the proxy statement.
More detail
This advisory (non-binding) management proposal asks stockholders to approve, on an annual basis, the compensation paid to the company's named executive officers as disclosed in the Compensation Discussion and Analysis and accompanying tables. Management seeks shareholder approval to confirm alignment between pay practices and company performance; the board recommends a vote FOR, arguing the compensation program is designed to attract, retain and motivate executives, uses objective performance measures (adjusted ROE and other metrics) and includes mechanisms such as restricted stock, LTIP, EPP, clawback and governance features to align pay and long-term shareholder value. The advisory vote is non-binding but will be considered by the Compensation Committee and Board in future decisions; the company notes prior shareholder support (85.9% in 2025) and that the Board has determined to hold say-on-pay votes annually per prior shareholder approval of the say-on-frequency proposal. The fiscal year 2025 compensation decisions are contextualized by the company's strong financial performance, material acquisitions and record operating results, which management points to in support of the pay outcomes.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
7.9 yrs
Independent
Tenure on this board
21.5 yrs
Independent
Tenure on this board
8.4 yrs
Also a director at
Peapack Gladstone Financial Corp (PGC)
Not independent
Tenure on this board
0.4 yrs
Not independent
Tenure on this board
23.6 yrs
Independent
Tenure on this board
17.5 yrs
Independent
Tenure on this board
23.6 yrs
Not independent
Tenure on this board
0.4 yrs
Independent
Tenure on this board
4.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 9.5% | 7,548,442 | $609M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.7% | 3,740,986 | $302M |
| 3 | AMERICAN CENTURY COMPANIES INC | 4.3% | 3,398,475 | $274M |
| 4 | PRICE T ROWE ASSOCIATES INC /MD/ | 4.3% | 3,372,508 | $272M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 3.8% | 3,024,896 | $244M |
| 6 | STATE STREET CORP | 3.5% | 2,782,201 | $224M |
| 7 | Van Berkom Associates Inc. | 3.5% | 2,768,516 | $223M |
| 8 | T. Rowe Price Investment Management, Inc. | 3.2% | 2,511,192 | $203M |
| 9 | BlackRock, Inc. | 2.9% | 2,268,245 | $183M |
| 10 | DIMENSIONAL FUND ADVISORS LP | 2.4% | 1,906,280 | $154M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Stonex Group Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Blackstone Secured Lending FundBXSL
Annual meeting·Sep 24, 2026·$5.5B
Corvel CorpCRVL
Annual meeting·Aug 6, 2026·$3.1B
Ares Capital CorpARCC
Special meeting·Aug 13, 2026·$13.8B
Equitable Holdings IncEQH
Special meeting·Jul 30, 2026·$13.8B
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Corebridge Financial IncCRBG
Special meeting·Jul 30, 2026·$14.6B
Reference
Frequently asked questions
- When is the Stonex Group Inc 2026 annual meeting?
- Stonex Group Inc (SNEX) holds its 2026 annual shareholder meeting on Tuesday, March 10, 2026.
- What is the record date for the Stonex Group Inc 2026 meeting?
- The record date for the Stonex Group Inc 2026 meeting is Monday, January 12, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Stonex Group Inc's 2026 meeting?
- The board is presenting 10 director nominees at the Stonex Group Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Stonex Group Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Stonex Group Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.