SEC Form 8-K filed by Resideo Technologies Inc.

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. 71st 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