Resideo Technologies (REZI) reveals full 2026 shareholder voting tallies across four proposals
Rhea-AI Filing Summary
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.
Positive
- None.
Negative
- None.
8-K Event Classification
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.
Key Figures
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
Key Terms
Annual Meeting of Shareholders, Series A Cumulative Convertible Preferred Stock, as-converted to common stock basis, broker non-votes, +1 more
5 terms
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.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
What did Resideo Technologies (REZI) report in this 8-K filing?
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.
How many votes were eligible at Resideo Technologies’ 2026 annual meeting?
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.
What were the vote results for Proposal 2 at Resideo Technologies’ 2026 meeting?
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.
What were the voting results on Proposal 4 at Resideo Technologies’ 2026 annual meeting?
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.