Resideo Technologies (REZI) reveals full 2026 shareholder voting tallies across four proposals

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What did Resideo Technologies (REZI) report in this 8-K filing?

How many votes were eligible at Resideo Technologies’ 2026 annual meeting?

What were the vote results for Proposal 2 at Resideo Technologies’ 2026 meeting?

How did shareholders vote on Proposal 3 for Resideo Technologies (REZI)?

What were the voting results on Proposal 4 at Resideo Technologies’ 2026 annual meeting?

How were Resideo Technologies’ director nominees supported by shareholders?

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(Moderate)

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(Neutral)

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8-K

Resideo Technologies, Inc. reported the voting results from its Annual Meeting of Shareholders held on June 3, 2026. As of the record date, 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 18,517,830 votes on an as-converted to common stock basis, for total voting power of 169,939,053 votes.

Shareholders cast votes for a slate of director nominees under Proposal 1, with each nominee receiving over 143 million votes "For" and broker non-votes of 8,698,940. Proposal 2 received 148,022,939 votes "For" and 4,861,498 "Against". Proposal 3 received 161,182,481 votes "For" and 385,727 "Against" with no broker non-votes. Proposal 4 received 36,291,860 votes "For" and 116,565,390 "Against", with 8,698,940 broker non-votes.

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Common shares outstanding: 151,421,223 shares Series A preferred shares: 498,500 shares Votes from preferred stock: 18,517,830 votes +5 more

8 metrics

Common shares outstanding 151,421,223 shares As of record date for June 3, 2026 annual meeting

Series A preferred shares 498,500 shares Outstanding as of record date, voting on as-converted basis

Votes from preferred stock 18,517,830 votes Series A Cumulative Convertible Preferred Stock voting power

Total voting power 169,939,053 votes Eligible to vote at June 3, 2026 Annual Meeting

Proposal 2 votes for 148,022,939 votes Shareholder support on Proposal 2

Proposal 3 votes for 161,182,481 votes Shareholder support on Proposal 3

Proposal 4 votes against 116,565,390 votes Shareholder opposition on Proposal 4

Broker non-votes 8,698,940 votes Broker non-votes on several proposals and director elections

Annual Meeting of Shareholders, Series A Cumulative Convertible Preferred Stock, as-converted to common stock basis, broker non-votes, +1 more

5 terms

Annual Meeting of Shareholders financial

"Resideo Technologies, Inc. held its Annual Meeting of Shareholders on June 3, 2026."

A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.

Series A Cumulative Convertible Preferred Stock financial

"498,500 shares of Series A Cumulative Convertible Preferred Stock outstanding, which were entitled to vote"

A Series A cumulative convertible preferred stock is a special class of company shares that pays dividends that accumulate if not paid and can be converted into common shares at set terms. Think of it as a VIP ticket that guarantees backpay for missed perks and also gives the holder the option to swap into regular tickets later. For investors it matters because it offers higher priority for dividend and liquidation payments while also creating potential dilution of common shareholders if converted.

as-converted to common stock basis financial

"entitled to vote on an as-converted to common stock basis (representing 18,517,830 votes)"

broker non-votes financial

"Broker Non-Votes ... 8,698,940"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

definitive proxy statement regulatory

"matters set forth in the Company’s definitive proxy statement dated April 22, 2026"

A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.

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Understanding 8-K Material Events →

06/05/2026 - 04:01 PM

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.

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

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

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		—

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.

Source: View Original Filing on SEC EDGAR

Resideo Technologies reported detailed voting results from its June 3, 2026 Annual Meeting of Shareholders. The filing lists total voting power, director nominee vote counts, and outcomes for Proposals 2, 3, and 4, including for, against, abstentions, and broker non-vote tallies.

Total voting power was 169,939,053 votes at the meeting. This reflected 151,421,223 common shares outstanding plus 498,500 shares of Series A Cumulative Convertible Preferred Stock, which were entitled to 18,517,830 votes on an as-converted to common stock basis.

Proposal 2 received 148,022,939 votes for, 4,861,498 votes against, and 146,696 abstentions. There were also 8,698,940 broker non-votes recorded, which typically represent shares present but not voted on that specific proposal under exchange rules.

Proposal 3 received 161,182,481 votes for, 385,727 votes against, and 161,865 abstentions. No broker non-votes were recorded for this item, indicating all shares counted as present either voted for, against, or abstained on this proposal.

Proposal 4 received 36,291,860 votes for and 116,565,390 votes against, with 173,883 abstentions. There were 8,698,940 broker non-votes. The high number of votes against compared with votes for highlights limited shareholder support for this proposal.

Each named director nominee received over 143 million votes for, with individual support levels such as 152,782,884 for Nathan Sleeper and 152,710,642 for Jay Geldmacher. Broker non-votes totaled 8,698,940 for each nominee, reflecting shares present but not voted on director elections.

Date: June 5, 2026

RESIDEO TECHNOLOGIES, INC.

/s/ Jeannine J. Lane

Jeannine J. Lane

Executive Vice President, General Counsel and Corporate Secretary

3 documents