Company: AFRM
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001628280-25-046264
Chunk: 65

Company: Affirm Holdings, Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 65
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 proxies will vote your shares in accordance with your instructions. If you submit a proxy but do not complete the voting instructions, the persons named as proxies will vote your shares in accordance with the Board’s recommendations below. If you do not submit a proxy or vote at the Annual Meeting, your shares will not be voted.

| What if I am a street-name holder and I do not submit voting instructions? |

You may instruct your broker, bank or other agent on how to vote your shares by following the instructions they provided with the proxy materials. If you do not do so, the firm has discretion to vote your shares only with respect to proposals that are considered “routine” matters. If you do not provide instructions for any proposal that is determined to not be “routine,” the firm that holds your shares will not have discretionary authority to vote your shares for any such proposal. This is called a “broker non-vote.” Therefore, you are encouraged to return your voting instructions so that your shares are voted at the Annual Meeting.

| What vote is necessary to approve each proposal and what are the Board’s recommendations? |

The following table sets forth the voting requirements for each proposal being voted on at the Annual Meeting and the Board’s recommendations.

| Proposal                                                                                                                                                   |     | Board            
 Recommendation   |     | Required                                                                                                 
 Vote                                                                                                     |     | Effect of              |     |                                                          |
| Abstentions                                                                                                                                                |     | Broker Non-      
 Votes            |     |                                                                                                          |     |                        |     |                                                          |
| Election of directors                                                                                                                                      |     | For each nominee |     | Majority of the votes cast at the meeting                                                                |     | No effect              |     | No effect                                                |
| Ratification of selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026 |     | For              |     | Majority of the voting power of the shares represented at the meeting and entitled to vote on the matter |     | Same as a vote AGAINST |     | Not counted as entitled to vote and so no effect, if any |
| Approval, on a non-binding advisory basis, of the compensation of our named executive officers                                                             |     | For              |     | Majority of the voting power of the shares represented at the meeting and entitled to vote on the matter |     | Same as a vote AGAINST |     | Not counted as entitled to vote and so no effect         |

| What if other business comes before the Annual Meeting