Affirm Holdings Reports on Shareholder Vote Matters

TL;DR

Affirm Holdings held a shareholder vote on Dec 9th, details filed today.

AI Summary

Affirm Holdings, Inc. filed an 8-K on December 12, 2024, reporting on a matter submitted to a vote of security holders on December 9, 2024. The filing details Affirm's corporate information, including its incorporation in Delaware and principal executive offices at 650 California Street, San Francisco, CA.

Why It Matters

This filing indicates a formal process involving shareholder decisions, which can impact corporate governance and future strategic directions for Affirm Holdings.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• Affirm Holdings, Inc. (company) — Registrant
• December 9, 2024 (date) — Date of earliest event reported
• December 12, 2024 (date) — Date of report
• 650 California Street, San Francisco, California 94108 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.00001 — which registered Class A common stock, $0.00001 par value AFRM Nasdaq Global Select Mar

Filing Documents

• afrm-20241209.htm (8-K) — 40KB
• 0001820953-24-000063.txt ( ) — 162KB
• afrm-20241209.xsd (EX-101.SCH) — 2KB
• afrm-20241209_lab.xml (EX-101.LAB) — 22KB
• afrm-20241209_pre.xml (EX-101.PRE) — 13KB
• afrm-20241209_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On December 9, 2024, Affirm Holdings, Inc. (the "Company") held its 2024 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 on Schedule 14A filed with the Securities and Exchange Commission on October 25, 2024 (the "Proxy Statement"): 1. To elect three Class I directors, each to hold office until the Company's 2027 annual meeting of stockholders and until such director's 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, 2025; and 3. To approve, on a non-binding advisory basis, 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 11, 2024 (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 89.30% 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 Direct

View Full Filing

View this 8-K filing on SEC EDGAR