Affirm appoints Libor Michalek as President effective December 9, 2022

Affirm Holdings, Inc.

Michalek previously served as President of Technology, Risk and Operations and has been on the board since May 2021.
His compensation remains unchanged from the amounts disclosed in the October 2022 proxy statement.
At the 2022 annual meeting, stockholders elected directors Jenny Ming, Christa Quarles, and Keith Rabois.
Stockholders ratified Deloitte & Touche as the independent accounting firm for fiscal year 2023.

item 5.02 item 5.07

Executive movements

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Role change

Libor Michalek

President

AFRM · Affirm Holdings, Inc.

Effective: 2022-12-09
Filed: December 9, 2022, 6:59 PM ET

On December 9, 2022, the Board of Directors (the “Board”) of Affirm Holdings, Inc. (the “Company”) appointed Libor Michalek as the Company’s President, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Libor Michalek was appointed as President at Affirm Holdings, Inc..

Action: appointed
Role: President

Exact text from the filing

On December 9, 2022, the Board of Directors (the “Board”) of Affirm Holdings, Inc. (the “Company”) appointed Libor Michalek as the Company’s President, effective immediately.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Affirm Holdings, Inc. shareholders approved Election of three Class II directors at the 2022-12-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-05

Exact text from the filing

1. Election of Directors Nominee Votes For Votes Withheld/Abstentions Broker Non-Votes Jenny J. Ming 820,395,934 8,807,361 33,075,707 Christa S. Quarles 810,025,621 19,177,674 33,075,707 Keith Rabois 820,155,361 9,047,934 33,075,707 Each director nominee was duly elected as a Class II director to serve until the Company’s 2025 annual meeting of stockholders and until his or her successor has been duly elected and qualified or until such director’s earlier death, resignation or removal.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Affirm Holdings, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2022-12-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-05

Exact text from the filing

2. Ratification of Appointment of Independent Registered Public Accounting Firm Votes For Votes Against Abstentions Broker Non-Votes 861,470,701 418,091 390,210 0 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, 2023.

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637 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Affirm Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001820953-22-000042

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