RESIDEO TECHNOLOGIES, INC.

8-K · d291750d8k.htm

0001740332 2026-06-03 2026-06-03
  
  
 UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549
  
  

 FORM 8-K
  
  

 CURRENT REPORT
 Pursuant to Section 13 or 15(d)
 of the Securities Exchange Act of 1934
 Date of Report (Date of earliest event reported): June 3, 2026
  
  

 RESIDEO TECHNOLOGIES, INC.
 (Exact name of registrant as specified in its charter)
  
  

  

 Delaware
  
 001-38635
  
 82-5318796

 (State or other jurisdiction
 of incorporation)

  
 (Commission
 File Number)

  
 (IRS Employer
 Identification No.)

  

 16100 N. 71 st Street , Suite 550
 Scottsdale , Arizona

  
 85254

 (Address of principal executive offices)
  
 (Zip Code)

 Registrant’s telephone number, including area code: (480) 573-5340
 (Former name or former address, if changed since last report)
  
  

 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
  

 ☐
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

  

 ☐
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

  

 ☐
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  

 ☐
 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 Securities registered pursuant to Section 12(b) of the Act:
  

 Title of each class:

  
 Trading
Symbol:

  
 Name of each exchange
on which registered:

 Common Stock, par value $0.001 per share
  
 REZI
  
 New York Stock Exchange

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
 Emerging growth company ☐
 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.

 Resideo Technologies, Inc. (the “Company”) held its Annual Meeting of Shareholders on June 3, 2026. As of the record date for the meeting, there were 151,421,223 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 169,939,053 votes. The following matters set forth in the Company’s definitive proxy statement dated April 22, 2026, and filed with the Securities and Exchange Commission on April 22, 2026 (the “2026 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

   
  
 150,243,657
  
   
  
 2,702,647
  
   
  
 84,829
  
   
  
 8,698,940
  

 Jay Geldmacher

   
  
 152,710,642
  
   
  
 259,722
  
   
  
 60,769
  
   
  
 8,698,940
  

 Paul Deninger

   
  
 150,220,196
  
   
  
 2,706,746
  
   
  
 104,191
  
   
  
 8,698,940
  

 Cynthia Hostetler

   
  
 143,857,882
  
   
  
 9,079,263
  
   
  
 93,988
  
   
  
 8,698,940
  

 Brian Kushner

   
  
 152,668,397
  
   
  
 316,004
  
   
  
 46,732
  
   
  
 8,698,940
  

 Jack Lazar

   
  
 151,182,924
  
   
  
 1,765,874
  
   
  
 82,335
  
   
  
 8,698,940
  

 Nina Richardson

   
  
 150,315,469
  
   
  
 2,608,427
  
   
  
 107,237
  
   
  
 8,698,940
  

 Nathan Sleeper

   
  
 152,782,884
  
   
  
 169,504
  
   
  
 78,745
  
   
  
 8,698,940
  

 John Stroup

   
  
 152,163,217
  
   
  
 788,001
  
   
  
 79,915
  
   
  
 8,698,940
  

 Sharon Wienbar

   
  
 151,277,910
  
   
  
 1,685,157
  
   
  
 68,066
  
   
  
 8,698,940
  

 Kareem Yusuf

   
  
 152,115,199
  
   
  
 846,147
  
   
  
 69,787
  
   
  
 8,698,940
  

  

  
 2.
 The non-binding advisory vote on executive compensation disclosed in the Company’s 2026 Proxy Statement was approved by the votes set forth below:

  

  
   
 For
  
   
 Against
  
   
 Abstentions
  
   
 Broker Non-Votes
  

 Proposal 2

   
  
 148,022,939
  
   
  
 4,861,498
  
   
  
 146,696
  
   
  
 8,698,940
  

  

  
 3.
 The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026 was approved by the votes set forth below:

  

  
   
 For
  
   
 Against
  
   
 Abstentions
  
   
 Broker Non-Votes
  

 Proposal 3

   
  
 161,182,481
  
   
  
 385,727
  
   
  
 161,865
  
   
  
 — 
  

  

  
 4.
 The shareholder proposal regarding shareholder right to act by written consent was not approved by the votes set forth below:

  

  
   
 For
  
   
 Against
  
   
 Abstentions
  
   
 Broker Non-Votes
  

 Proposal 4

   
  
 36,291,860
  
   
  
 116,565,390
  
   
  
 173,883
  
   
  
 8,698,940
  

  

 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 5, 2026
  
 RESIDEO TECHNOLOGIES, INC.

  

  
 By:
  
 /s/ Jeannine J. Lane

  

  
 Name:
  
 Jeannine J. Lane

  

  
 Title:
  
 Executive Vice President, General Counsel and Corporate Secretary