Company: AFRM
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001628280-25-046264
Chunk: 13

Company: Affirm Holdings, Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 13
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 | 244,939 |     |                        | — |     |       | 291,939 |
| Keith Rabois(2)     |     |                |      — |     |              |       — |     |                        | — |     |       |       — |
| Jacqueline D. Reses |     |                |  9,000 |     |              | 244,938 |     |                        | — |     |       | 253,938 |
| Manolo Sánchez      |     |                | 62,500 |     |              | 199,955 |     | —                      |   |     |       | 262,455 |
| Noel Watson         |     |                | 70,000 |     |              | 199,955 |     |                        | — |     |       | 269,955 |

(1) Reported amounts represent the aggregate grant date fair value of RSUs granted during fiscal 2025, as computed in accordance with Financial Accounting Standards Board (“FASB”) Accounting Standards Codification (“ASC”) Topic 718. See Notes to Consolidated Financial Statements included in our Annual Report on Form 10-K for fiscal 2025 for the assumptions used in calculating the grant date fair value. The grant date fair value does not necessarily correspond to the actual economic value that may be realized for these awards. As of June 30, 2025, our non-employee directors serving during fiscal 2025 had the following RSUs outstanding: Mr. Hughes-19,776, Mr. Liew-4,523, Ms. Quarles-4,523, Mr. Rabois-0, Ms. Reses-4,523, Mr. Sánchez-21,943 and Mr. Watson-10,211.

(2) Mr. Rabois resigned from the Board effective on June 30, 2025. He waived his right to any non-employee director compensation in fiscal 2025.

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TABLE OF CONTENTS

#### PROPOSAL NO. 1: ELECTION OF DIRECTORS
Our Board is currently composed of nine members. In accordance with our articles of incorporation, our Board is divided into three classes with staggered three-year terms. One class is elected each year at the annual meeting of stockholders for a term of three years. At the Annual Meeting, three Class II directors will be elected for a three-year term to succeed the same class whose term is then exp