Item 5.07. Submission of Matters to a Vote of Security Holders. On December 3, 2021, Affirm Holdings, Inc. (the "Company") held its 2021 annual meeting of stockholders (the "Annual Meeting"). The stockholders of the Company voted on the following three proposals at the Annual Meeting, each of which is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on October 20, 2021:



1.To elect two Class I directors, each to hold office until the Company's 2024
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;
2.To ratify the selection of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year ending June 30, 2022; and
3.To approve, on an advisory (non-binding) basis, the frequency of future
advisory votes to approve the compensation of the Company's named executive
officers.
Holders of the Company's Class A common stock, par value $0.00001 per share (the
"Class A Common Stock"), were entitled to one vote on each proposal for each
share held as of the close of business on October 8, 2021 (the "Record Date"),
and holders of the Company's Class B common stock, par value $0.00001 per share
(the "Class B Common Stock"), were entitled to fifteen votes on each proposal
for each share held as of the close of business on the Record Date. The Class A
Common Stock and the Class B Common Stock voted as a single class on all
matters.

At the beginning of the Annual Meeting, present in person or by proxy were holders of Class A Common Stock and Class B Common Stock together representing 71.05% of the combined voting power of all issued and outstanding shares of Class A Common Stock and Class B Common Stock entitled to vote at the Annual Meeting, constituting a quorum.

The final voting results for each of these proposals are detailed below.

1.Election of Directors



Nominee                    Votes For       Abstentions        Broker Non-Votes
Libor Michalek             941,119,618           612,845              25,272,094
Jacqueline D. Reses        907,119,165        34,613,297              25,272,094

Each director nominee was duly elected as a Class I director to serve until the Company's 2024 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.

2.Ratification of Appointment of Independent Registered Public Accounting Firm



  Votes For        Votes Against       Abstentions        Broker Non-Votes
 966,756,454          107,650            140,452                 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, 2022.

3.Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes to Approve the Compensation of Named Executive Officers



  One Year        Two Years      Three Years       Abstentions
 941,133,050       130,850         379,876            88,686

In accordance with the votes set forth above, in which "one year" received the highest number of votes, the Company has decided to hold future advisory votes to approve our named executive officers' compensation every year until the next required say-on-pay frequency vote.


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