Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 9, 2022, the Board of Directors (the "Board") of Affirm Holdings, Inc. (the "Company") appointed Libor Michalek as the Company's President, effective immediately.

Prior to his appointment as President, Mr. Michalek served as the Company's President, Technology, Risk and Operations and as a member of the Board since May 2021. Mr. Michalek previously served as the Company's President, Technology from 2018 to May 2021. Prior to joining the Company, Mr. Michalek served as an Engineering Director at YouTube and Google. Prior to that, Mr. Michalek served as the Chief Technology Officer of Slide, a personal media-sharing service, which was acquired by Google in 2010. Mr. Michalek has also served in management positions at Topspin, Egroups, Talarian, Thinking Machines Corporation, and the National Center for Supercomputing Applications. Mr. Michalek earned his B.S. in Computer Science from University of Illinois at Urbana-Champaign.

Mr. Michalek's compensation, which was disclosed in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 21, 2022 (the "Proxy Statement"), will not change as a result of his appointment as President. Other than the foregoing, there are no arrangements or understandings between Mr. Michalek or any other persons pursuant to which Mr. Michalek was appointed as President, and he has no family relationship with any of the Company's directors or executive officers. In addition, there are no other transactions involving Mr. Michalek requiring disclosure under Item 404(a) of Regulation S-K.

Item 5.07. Submission of Matters to a Vote of Security Holders.

On December 5, 2022, the Company held its 2022 annual meeting of stockholders (the "Annual Meeting"). The stockholders of the Company voted on the following two proposals at the Annual Meeting, each of which is more fully described in the Proxy Statement:

1.To elect three Class II directors, each to hold office until the Company's 2025 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; and

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, 2023.

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 6, 2022 (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 76.2% 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.










                                       2

--------------------------------------------------------------------------------



1.Election of Directors


Nominee                    Votes For       Votes Withheld/Abstentions        Broker Non-Votes
Jenny J. Ming              820,395,934                        8,807,361              33,075,707
Christa S. Quarles         810,025,621                       19,177,674              33,075,707
Keith Rabois               820,155,361                        9,047,934              33,075,707

Each director nominee was duly elected as a Class II director to serve until the Company's 2025 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
 861,470,701          418,091            390,210                 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, 2023.




                                       3

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses