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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