{"url_path":"/sec/rezi/8-k/2026-06-05/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-05","source_url":"https://www.sec.gov/Archives/edgar/data/1740332/0001193125-26-259486-index.html","accession_number":"0001193125-26-259486","cik":"0001740332","ticker":"REZI","issuer_name":"RESIDEO TECHNOLOGIES, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1740332/0001193125-26-259486-index.html","primary_entity_key":"0001740332","primary_entity_name":"RESIDEO TECHNOLOGIES, INC."},"word_count":368,"has_tables":true,"body_markdown":"Item 5.07.\n\nSubmission of Matters to a Vote of Security Holders.\n\nResideo 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.\n\n \n\n \n1.\n\nThe nominees listed below were elected as directors with the respective votes set forth opposite their names:\n\n \n\nProposal 1\n\n  \nFor\n \n  \nAgainst\n \n  \nAbstentions\n \n  \nBroker Non-Votes\n \n\nAndrew Teich\n\n  \n \n150,243,657\n \n  \n \n2,702,647\n \n  \n \n84,829\n \n  \n \n8,698,940\n \n\nJay Geldmacher\n\n  \n \n152,710,642\n \n  \n \n259,722\n \n  \n \n60,769\n \n  \n \n8,698,940\n \n\nPaul Deninger\n\n  \n \n150,220,196\n \n  \n \n2,706,746\n \n  \n \n104,191\n \n  \n \n8,698,940\n \n\nCynthia Hostetler\n\n  \n \n143,857,882\n \n  \n \n9,079,263\n \n  \n \n93,988\n \n  \n \n8,698,940\n \n\nBrian Kushner\n\n  \n \n152,668,397\n \n  \n \n316,004\n \n  \n \n46,732\n \n  \n \n8,698,940\n \n\nJack Lazar\n\n  \n \n151,182,924\n \n  \n \n1,765,874\n \n  \n \n82,335\n \n  \n \n8,698,940\n \n\nNina Richardson\n\n  \n \n150,315,469\n \n  \n \n2,608,427\n \n  \n \n107,237\n \n  \n \n8,698,940\n \n\nNathan Sleeper\n\n  \n \n152,782,884\n \n  \n \n169,504\n \n  \n \n78,745\n \n  \n \n8,698,940\n \n\nJohn Stroup\n\n  \n \n152,163,217\n \n  \n \n788,001\n \n  \n \n79,915\n \n  \n \n8,698,940\n \n\nSharon Wienbar\n\n  \n \n151,277,910\n \n  \n \n1,685,157\n \n  \n \n68,066\n \n  \n \n8,698,940\n \n\nKareem Yusuf\n\n  \n \n152,115,199\n \n  \n \n846,147\n \n  \n \n69,787\n \n  \n \n8,698,940\n \n\n \n\n \n2.\n\nThe non-binding advisory vote on executive compensation disclosed in the Company’s 2026 Proxy Statement was approved by the votes set forth below:\n\n \n\n \n  \nFor\n \n  \nAgainst\n \n  \nAbstentions\n \n  \nBroker Non-Votes\n \n\nProposal 2\n\n  \n \n148,022,939\n \n  \n \n4,861,498\n \n  \n \n146,696\n \n  \n \n8,698,940\n \n\n \n\n \n3.\n\nThe 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:\n\n \n\n \n  \nFor\n \n  \nAgainst\n \n  \nAbstentions\n \n  \nBroker Non-Votes\n \n\nProposal 3\n\n  \n \n161,182,481\n \n  \n \n385,727\n \n  \n \n161,865\n \n  \n \n— \n \n\n \n\n \n4.\n\nThe shareholder proposal regarding shareholder right to act by written consent was not approved by the votes set forth below:\n\n \n\n \n  \nFor\n \n  \nAgainst\n \n  \nAbstentions\n \n  \nBroker Non-Votes\n \n\nProposal 4\n\n  \n \n36,291,860\n \n  \n \n116,565,390\n \n  \n \n173,883\n \n  \n \n8,698,940\n \n\n \n\nSIGNATURE\n\nPursuant 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.\n\n \n\nDate: June 5, 2026\n \nRESIDEO TECHNOLOGIES, INC.\n\n \n\n \nBy:\n \n\n/s/ Jeannine J. Lane\n\n \n\n \nName:\n \nJeannine J. Lane\n\n \n\n \nTitle:\n \nExecutive Vice President, General Counsel and Corporate Secretary"}