AFFIRM HOLDINGS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Jacqueline D. Reses

AFFIRM HOLDINGS INC.’s own tally for this item (“Elect Director: Jacqueline D. Reses”): 758,429,370 for, 17,837,256 against, per its Form 8-K filed December 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each director nominee was duly elected as a Class I director to serve 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.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 93,033,309 for, 3,302,794 against, 1 withheld, 1,990 abstained.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Libor Michalek

AFFIRM HOLDINGS INC.’s own tally for this item (“Elect Director: Libor Michalek”): 759,405,652 for, 17,234,263 against, per its Form 8-K filed December 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each director nominee was duly elected as a Class I director to serve 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.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 93,440,910 for, 2,895,193 against, 1,990 abstained.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Noel Watson

AFFIRM HOLDINGS INC.’s own tally for this item (“Elect Director: Noel Watson”): 758,089,208 for, 18,144,871 against, per its Form 8-K filed December 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each director nominee was duly elected as a Class I director to serve 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.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 93,437,178 for, 2,898,925 against, 1 withheld, 1,990 abstained.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To approve the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion.

AFFIRM HOLDINGS INC.’s own tally for this item (“1. The reincorporation of the Company from the State of Delaware to the State of Nevada by conversion by the following vote”): 675,165,243 for, 124,941,582 against — passed, per its Form 8-K filed June 26, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 1: The stockholders approved the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion by the following vote”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 17,082,114 for, 86,056,720 against, 1 withheld, 3,467 abstained, 125 not voted.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1.

AFFIRM HOLDINGS INC.’s own tally for this item (“2. One or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there were insufficient votes at the time of the Special Meeting to approve Proposal 1 by the following vote”): 655,052,508 for, 145,185,677 against — passed, per its Form 8-K filed June 26, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2: The stockholders approved one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there were insufficient votes at the time of the Special Meeting to approve ”
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 5,253,790 for, 97,813,478 against, 1 withheld, 3,467 abstained, 125 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

The 2 asset managers below reported 56,103 for, 1,858 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To approve, on a non-binding advisory basis, the compensation of our named executive officers.

AFFIRM HOLDINGS INC.’s own tally for this item (“3. Non-Binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers”): 729,599,435 for, 46,874,369 against — passed, per its Form 8-K filed December 12, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Non-Binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 74 managers: 54,292,546 for, 42,043,457 against, 1,990 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 321 managers: 83,576,592 for, 46,158,101 against, 220,601 abstained, 313 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025.

AFFIRM HOLDINGS INC.’s own tally for this item (“2. Ratification of Appointment of Independent Registered Public Accounting Firm”): 806,225,491 for, 843,775 against — passed, per its Form 8-K filed December 12, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2025.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 95,923,165 for, 407,601 against, 1,990 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.