UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): December 3, 2021
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 3, 2021, Affirm Holdings, Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). The stockholders of the Company voted on the following three proposals at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on October 20, 2021:
1.To elect two Class I directors, each to hold office until the Company’s 2024 annual meeting of stockholders and until his or her successor has been duly elected and qualified or until such director’s earlier death, resignation or removal;
2.To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022; and
3.To approve, on an advisory (non-binding) basis, the frequency of future advisory votes to approve the compensation of the Company’s named executive officers.
Holders of the Company’s Class A common stock, par value $0.00001 per share (the “Class A Common Stock”), were entitled to one vote on each proposal for each share held as of the close of business on October 8, 2021 (the “Record Date”), and holders of the Company’s Class B common stock, par value $0.00001 per share (the “Class B Common Stock”), were entitled to fifteen votes on each proposal for each share held as of the close of business on the Record Date. The Class A Common Stock and the Class B Common Stock voted as a single class on all matters.
At the beginning of the Annual Meeting, present in person or by proxy were holders of Class A Common Stock and Class B Common Stock together representing 71.05% of the combined voting power of all issued and outstanding shares of Class A Common Stock and Class B Common Stock entitled to vote at the Annual Meeting, constituting a quorum.
The final voting results for each of these proposals are detailed below.
1.Election of Directors
| Nominee | Votes For | Abstentions | Broker Non-Votes | |||||||||||||||||
| Libor Michalek | 941,119,618 | 612,845 | 25,272,094 | |||||||||||||||||
| Jacqueline D. Reses | 907,119,165 | 34,613,297 | 25,272,094 | |||||||||||||||||
Each director nominee was duly elected as a Class I director to serve until the Company’s 2024 annual meeting of stockholders and until his or her successor has been duly elected and qualified or until such director’s earlier death, resignation or removal.
2.Ratification of Appointment of Independent Registered Public Accounting Firm
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 966,756,454 | 107,650 | 140,452 | 0 | |||||||||||||||||
The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending June 30, 2022.
3.Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes to Approve the Compensation of Named Executive Officers
| One Year | Two Years | Three Years | Abstentions | |||||||||||||||||
| 941,133,050 | 130,850 | 379,876 | 88,686 | |||||||||||||||||
In accordance with the votes set forth above, in which “one year” received the highest number of votes, the Company has decided to hold future advisory votes to approve our named executive officers’ compensation every year until the next required say-on-pay frequency vote.
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AFFIRM HOLDINGS, INC. | ||||||||
| By: | /s/ Michael Linford | |||||||
| Name: Michael Linford | ||||||||
| Title: Chief Financial Officer | ||||||||
Date: December 7, 2021