Not independent
Tenure on this board
14.8 yrs
Also a director at
Coca Cola Co (KO)
Meeting calendar
AFRM · Annual meeting · Monday, December 14, 2026
Affirm Holdings Inc
3 nominees · 3 ballot items.
Affirm stockholders will vote on the election of three Class III directors, ratification of Deloitte & Touche LLP as independent auditor for fiscal 2027, and advisory approval of named executive officer compensation.
Market cap
$23.6B
1Y TSR
-0.5%
Board grade
C+
Record date
Oct 16, 2026
Filing
DEF 14A
Filed Oct 23, 2026 · DEF 14A
Proposals
On the ballot3
- 1
Election of Three Class III Directors
ManagementBoard: FORElect Max Levchin, James Bray, and Ryan Schneider as Class III directors for three-year terms ending at the 2029 Annual Meeting.
- 2
Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2027.
- 3
Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company’s Named Executive Officers
ManagementBoard: FORApprove, on a non-binding advisory basis, the compensation of the Company’s named executive officers for fiscal 2026 as disclosed in the proxy statement.
More detail
Proposal 3 asks stockholders to approve, on a non-binding advisory basis, the compensation of Affirm’s named executive officers for fiscal 2026. The resolution covers compensation disclosed in the Compensation Discussion and Analysis, compensation tables, and related narrative. It addresses the overall compensation program rather than any specific executive or individual pay component. Management is seeking approval to obtain stockholder feedback under Section 14A of the Exchange Act and to demonstrate support for its compensation philosophy. The program emphasizes pay for performance, with substantial compensation delivered through equity awards tied to stockholder value and multi-year financial performance. The CEO received primarily performance-based equity compensation, while other NEOs received combinations of performance stock units, restricted stock units, base salary, and annual cash incentives. Fiscal 2026 operating performance included significant growth in revenue, revenue less transaction costs, GMV, operating income, and net income, and non-CEO NEOs earned cash incentive payouts at 138.4% of target. The Company reports that the prior year’s say-on-pay proposal received 93.8% support, which the Compensation Committee viewed as broad stockholder endorsement. The Board recommends voting FOR because it considers the fiscal 2026 compensation reasonable and consistent with the Company’s pay-for-performance philosophy. Although advisory and non-binding, the vote will be reviewed by the Board and Compensation Committee and considered in future compensation decisions; the Company currently expects to hold say-on-pay votes annually.
Director elections
Nominees on the ballot3
James Bray
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
0.3 yrs
Also a director at
Elevance Health Inc (ELV)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Capital Research Global Investors | 7.7% | 26,000,572 | $2.1B |
| 2 | Capital World Investors | 6.9% | 23,115,136 | $1.9B |
| 3 | MORGAN STANLEY | 6.1% | 20,421,887 | $1.7B |
| 4 | JPMORGAN CHASE & CO | 3.7% | 12,569,256 | $1.0B |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 3.7% | 12,320,890 | $1.0B |
| 6 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.5% | 11,886,405 | $969M |
| 7 | FMR LLC | 3.2% | 10,632,399 | $867M |
| 8 | BlackRock, Inc. | 2.4% | 8,153,695 | $665M |
| 9 | STATE STREET CORP | 1.9% | 6,349,214 | $518M |
| 10 | BlackRock, Inc. | 1.6% | 5,530,896 | $451M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Affirm Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Iren LtdIREN
Annual meeting·Nov 24, 2026·$9.8B
Victory Capital Holdings IncVCTR
Special meeting·Nov 17, 2026·$6.6B
Marketaxess Holdings IncMKTX
Special meeting·Oct 29, 2026·$5.8B
Bgc Group IncBGC
Annual meeting·Nov 17, 2026·$5.6B
Applied Digital CorpAPLD
Annual meeting·Nov 4, 2026·$5.5B
Axos Financial IncAX
Annual meeting·Nov 12, 2026·$5.2B
Reference
Frequently asked questions
- When is the Affirm Holdings Inc 2026 annual meeting?
- Affirm Holdings Inc (AFRM) holds its 2026 annual shareholder meeting on Monday, December 14, 2026.
- What is the record date for the Affirm Holdings Inc 2026 meeting?
- The record date for the Affirm Holdings Inc 2026 meeting is Friday, October 16, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Affirm Holdings Inc's 2026 meeting?
- The board is presenting 3 director nominees at the Affirm Holdings Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Affirm Holdings Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Affirm Holdings Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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