UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 11, 2025, Confluent, Inc. (“Confluent”) held its 2025 Annual Meeting of Stockholders (the “Meeting”). Holders of Confluent’s Class A common stock were entitled to one vote for each share held as of the close of business on April 14, 2025 (the “Record Date”) and holders of Confluent’s Class B common stock were entitled to ten votes for each share held as of the close of business on the Record Date. Present at the Meeting by virtual presence or by proxy were holders of 314,261,715 shares of Confluent’s Class A common stock and Class B common stock, together representing a total of 798,398,364 votes, or 96.6% of the eligible votes as of the Record Date. Confluent’s stockholders voted on three proposals at the Meeting, each of which is described in more detail in Confluent’s definitive proxy statement for the Meeting, filed with the Securities and Exchange Commission on April 23, 2025.
The final results with respect to each such proposal are set forth below:
Proposal 1 - Election of Directors.
The stockholders of Confluent elected each of the persons named below as Class I directors to serve until Confluent’s 2028 annual meeting of stockholders and until their successors are duly elected and qualified. The voting results for each director nominee are set forth below:
| Director Nominee |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Jay Kreps |
744,282,248 | 5,785,930 | 48,330,186 | |||||||||
| Alyssa Henry |
742,536,314 | 7,531,864 | 48,330,186 | |||||||||
| Greg Schott |
677,581,947 | 72,486,231 | 48,330,186 | |||||||||
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm.
The stockholders ratified the appointment of PricewaterhouseCoopers LLP as Confluent’s independent registered public accounting firm for the year ending December 31, 2025. The voting results are set forth below:
| For |
Against |
Abstain | ||
| 796,444,914 | 974,752 | 978,698 |
Proposal 3 - Non-binding Advisory Vote on Compensation of Named Executive Officers.
The stockholders approved, on a non-binding advisory basis, the compensation of Confluent’s named executive officers. The voting results are set forth below:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 715,889,812 | 33,602,090 | 576,276 | 48,330,186 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CONFLUENT, INC. | ||||||
| By: | /s/ Rohan Sivaram | |||||
| Dated: June 13, 2025 | Rohan Sivaram | |||||
| Chief Financial Officer | ||||||
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