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AFRM · Annual meeting · Monday, December 15, 2025

Affirm Holdings Inc

3 nominees · 3 ballot items.

Election of three Class II directors; ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending June 30, 2026; and advisory vote to approve executive compensation.

Market cap
$26.7B
1Y TSR
+17.7%
Board grade
C+
Record date
Oct 17, 2025
Filing
DEF 14A
View proxy filing
Meeting concluded · Dec 15, 2025

Follow how the vote landed and what changed on Affirm Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

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Proposals

On the ballot3

  1. 1

    Election of Three Class II Directors

    ManagementBoard: FOR

    Election of three Class II directors to serve three-year terms on Affirm's Board (Richard Galanti, Christa S. Quarles, and Manolo Sánchez).

  2. 2

    Ratification of Appointment of Independent Registered Public Accounting Firm

    ManagementBoard: FOR

    Ratification of Deloitte & Touche LLP as Affirm's independent registered public accounting firm for the fiscal year ending June 30, 2026.

  3. 3

    Approval, On a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers

    ManagementBoard: FOR

    Non-binding advisory vote to approve the compensation of Affirm's named executive officers (Say-on-Pay) as disclosed in the proxy statement.

Director elections

Nominees on the ballot3

Richard Galanti
Independent
Tenure on this board
1.1 yrs
Also a director at
Medline Inc (MDLN)
Christa S. Quarles
Independent
Tenure on this board
8.5 yrs
Also a director at
Kimberly Clark Corp (KMB)
Manolo Sánchez
Independent
Tenure on this board
New nominee
Ownership

Top institutional holders10

Latest 13F quarter
1Capital Research Global Investors7.3%24,592,033$1.1B
2Capital World Investors6.7%22,512,923$1.0B
3MORGAN STANLEY5.8%19,397,788$889M
4VANGUARD CAPITAL MANAGEMENT LLC3.6%12,152,375$557M
5VANGUARD PORTFOLIO MANAGEMENT LLC3.5%11,599,993$532M
6FMR LLC3.3%11,111,764$509M
7BlackRock, Inc.2.3%7,706,720$353M
8STATE STREET CORP1.8%6,031,141$276M
9Durable Capital Partners LP1.7%5,649,434$259M
10BlackRock, Inc.1.4%4,825,249$221M
Filings

Recent key filings

Periodic reports
Definitive proxies
Peers

Other Technology sector meetings6

Nearest market cap

Upcoming shareholder meetings at Affirm Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.

Samsara IncIOT
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Nextpower IncNXT
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Dynatrace IncDT
Annual meeting·Aug 26, 2026·$13.1B
Microchip Technology IncMCHP
Annual meeting·Aug 18, 2026·$44.3B
Flex LtdFLEX
Annual meeting·Aug 5, 2026·$44.4B
Allegro Microsystems IncALGM
Annual meeting·Aug 5, 2026·$8.8B
Reference

Frequently asked questions

When is the Affirm Holdings Inc 2025 annual meeting?
Affirm Holdings Inc (AFRM) holds its 2025 annual shareholder meeting on Monday, December 15, 2025.
What is the record date for the Affirm Holdings Inc 2025 meeting?
The record date for the Affirm Holdings Inc 2025 meeting is Friday, October 17, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Affirm Holdings Inc's 2025 meeting?
The board is presenting 3 director nominees at the Affirm Holdings Inc 2025 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Affirm Holdings Inc 2025 meeting?
Shareholders will vote on 3 proposals at the Affirm Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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