Business Context and Reporting Period
This Form 8-K reports on the results of the 2025 Annual Meeting of Stockholders held by Affirm Holdings, Inc. on December 15, 2025. The filing details the voting outcomes for three proposals presented to shareholders, including the election of directors, ratification of the independent auditor, and an advisory vote on executive compensation.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a current report regarding corporate governance events and does not contain financial performance data.
Material Changes and Voting Results
A quorum was established with 93.4% of the combined voting power present. The following proposals were voted upon:
- Election of Directors: Three Class II directors were elected to serve until the 2028 annual meeting.
- Richard Galanti: 814,247,833 votes For; 615,623 votes Against.
- Christa S. Quarles: 781,897,183 votes For; 32,662,183 votes Against.
- Manolo Sánchez: 794,371,951 votes For; 20,492,632 votes Against.
- Ratification of Auditor: Stockholders ratified the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026.
- Votes For: 840,183,911
- Votes Against: 178,650
- Executive Compensation (Say-on-Pay): Stockholders approved, on a non-binding advisory basis, the compensation of named executive officers.
- Votes For: 788,648,936
- Votes Against: 26,198,909
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. The document is limited to the reporting of the annual meeting vote tallies.
Investor Verification Checklist
- Verify the definitive proxy statement (Schedule 14A) filed on October 24, 2025, for detailed biographies of the elected directors and full compensation disclosures.
- Confirm the dual-class voting structure where Class B shares carry 15 votes per share versus 1 vote for Class A shares.
- Note the significant "Against" votes for director Christa S. Quarles (approx. 4.1% of votes cast) compared to the other nominees.
- Review the upcoming fiscal year end date of June 30, 2026, for future financial reporting cycles.