RESIDEO TECHNOLOGIES, INC. 8-K

What Happened

• Resideo Technologies, Inc. announced the results of its Annual Meeting of Shareholders held 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 convertible preferred stock (voting as 18,517,830 shares), for total voting power of 169,939,053 votes.
• All listed director nominees were elected. The non-binding advisory vote on executive compensation (say-on-pay) was approved, Deloitte & Touche LLP was ratified as the 2026 independent auditor, and a shareholder proposal to allow written-consent action by shareholders was rejected.

Key Details

• Voting power and participation: 151,421,223 common shares and 498,500 Series A preferred (as-converted = 18,517,830 votes); total voting power 169,939,053.
• Directors: All nominees were elected. Example tallies include Nathan Sleeper (For: 152,782,884; Against: 169,504) and Andrew Teich (For: 150,243,657; Against: 2,702,647). Broker non-votes totaled 8,698,940 on director and other proposals where applicable.
• Say-on-pay (Proposal 2): For 148,022,939; Against 4,861,498; Abstentions 146,696; Broker non-votes 8,698,940 — the advisory compensation vote passed.
• Auditor ratification (Proposal 3): Deloitte & Touche LLP ratified with For 161,182,481; Against 385,727; Abstentions 161,865.
• Shareholder proposal on written-consent rights (Proposal 4): Failed — For 36,291,860; Against 116,565,390; Abstentions 173,883; Broker non-votes 8,698,940.

Why It Matters

• Board continuity: Electing all nominees maintains the company’s current board slate, which affects governance and oversight.
• Executive pay and oversight: Approval of the advisory say-on-pay indicates shareholder support for the company’s disclosed executive compensation approach.
• Audit continuity: Ratification of Deloitte & Touche LLP confirms the independent auditor for 2026, relevant for financial reporting and audit oversight.
• Governance change blocked: Rejection of the written-consent proposal means shareholders will not gain the proposed ability to act by written consent, preserving the company’s existing corporate governance procedures.

Keywords: annual meeting, vote results, directors, say-on-pay, auditor ratification, shareholder proposal.