UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Resideo Technologies, Inc. (the “Company”) held its Annual Meeting of Shareholders on June 4, 2025. As of the record date for the meeting, there were 148,493,879 shares of common stock outstanding and 498,500 shares of Series A Cumulative Convertible Preferred Stock outstanding, which were entitled to vote on an as-converted to common stock basis (representing 18,517,830 votes), for a total voting power of 167,011,709 votes. The following matters set forth in the Company’s definitive proxy statement dated April 23, 2025, and filed with the Securities and Exchange Commission on April 23, 2025 (the “2025 Proxy Statement”), were voted upon with the results indicated below.
| 1. | The nominees listed below were elected as directors with the respective votes set forth opposite their names: |
| Proposal 1 |
For | Against | Abstentions | Broker Non-Votes | ||||||||||||
| Andrew Teich |
142,097,874 | 7,116,737 | 86,900 | 9,231,073 | ||||||||||||
| Jay Geldmacher |
148,853,414 | 372,626 | 75,471 | 9,231,073 | ||||||||||||
| Paul Deninger |
145,625,779 | 3,590,566 | 85,166 | 9,231,073 | ||||||||||||
| Cynthia Hostetler |
142,082,930 | 7,150,648 | 67,933 | 9,231,073 | ||||||||||||
| Brian Kushner |
139,870,998 | 9,351,761 | 78,752 | 9,231,073 | ||||||||||||
| Jack Lazar |
147,995,505 | 1,224,946 | 81,060 | 9,231,073 | ||||||||||||
| Nina Richardson |
142,032,004 | 7,152,746 | 116,761 | 9,231,073 | ||||||||||||
| Nathan Sleeper |
148,620,775 | 591,568 | 89,168 | 9,231,073 | ||||||||||||
| John Stroup |
148,886,443 | 325,805 | 89,263 | 9,231,073 | ||||||||||||
| Sharon Wienbar |
141,878,790 | 7,350,601 | 72,120 | 9,231,073 | ||||||||||||
| Kareem Yusuf |
144,181,715 | 5,041,017 | 78,779 | 9,231,073 | ||||||||||||
| 2. | The non-binding advisory vote on executive compensation disclosed in the Company’s 2025 Proxy Statement was approved by the votes set forth below: |
| For | Against | Abstentions | Broker Non-Votes | |||||
| Proposal 2 |
122,904,568 | 26,240,554 | 156,389 | 9,231,073 |
| 3. | The frequency of one year received the highest number of votes for the non-binding advisory vote on the frequency of future advisory votes to approve executive compensation disclosed in the Company’s 2025 Proxy Statement by the votes set forth below: |
| One Year | Two Years | Three Years | Abstentions | Broker Non-Votes | ||||||
| Proposal 3 |
140,590,819 | 72,497 | 8,270,240 | 367,955 | 9,231,073 |
| 4. | The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025 was approved by the votes set forth below: |
| For | Against | Abstentions | Broker Non-Votes | |||||
| Proposal 4 |
158,238,539 | 205,585 | 88,460 | — |
SIGNATURE
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.
| Date: June 6, 2025 | RESIDEO TECHNOLOGIES, INC. | |||||
| By: | /s/ Jeannine J. Lane | |||||
| Name: | Jeannine J. Lane | |||||
| Title: | Executive Vice President, General Counsel and Corporate Secretary | |||||