---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-164549"
form_type: "8-K"
ticker: "REZI"
cik: "0001740332"
company_name: "RESIDEO TECHNOLOGIES, INC."
filed_at: "2023-06-09T23:59:59+00:00"
generated_at: "2026-06-14T04:06:04.765146+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Resideo shareholders elect all directors, approve stock plan, pass termination pay proposal

## Summary
- All 10 director nominees elected with 120M-131M votes for each; highest against was Fradin with 12.1M.
- Say-on-pay approved with 125M for (94.3% of votes cast); ratification of Deloitte as auditor passed with 140M for.
- Shareholder proposal on ratification of termination pay passed narrowly: 66.6M for vs 65.8M against.
- Amended and Restated 2018 Stock Incentive Plan approved with 124.5M for (94.0% of votes cast).

## SEC filing metadata
- accession: 0001193125-23-164549
- form_type: 8-K
- ticker: REZI
- cik: 0001740332
- company_name: RESIDEO TECHNOLOGIES, INC.
- filed_at: 2023-06-09T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1740332/000119312523164549/0001193125-23-164549-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1740332/000119312523164549/d514899d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-164549
- JSON: https://secwatch.observer/filing/0001193125-23-164549.json
- Plain text: https://secwatch.observer/filing/0001193125-23-164549.txt

## Key facts
- Shareholder Votes
  RESIDEO TECHNOLOGIES, INC. shareholders approved Shareholder proposal regarding ratification of termination pay.
  - Proposal: auditor ratification
  - Outcome: passed
  source text: 5. The shareholder proposal regarding shareholder ratification of termination pay was approved by the votes set forth below: Shares For Shares Against Abstentions Broker Non-Votes Proposal 5 66,632,146 65,760,132 187,583 7,666,781
  evidence_url: https://www.sec.gov/Archives/edgar/data/1740332/000119312523164549/0001193125-23-164549-index.htm
- Shareholder Votes
  RESIDEO TECHNOLOGIES, INC. shareholders approved Non-binding advisory vote on executive compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: 2. The non-binding advisory vote on executive compensation disclosed in the Company’s 2023 Proxy Statement was approved by the votes set forth below: Shares For Shares Against Abstentions Broker Non-Votes Proposal 2 124,967,549 7,394,034 218,278 7,666,781
  evidence_url: https://www.sec.gov/Archives/edgar/data/1740332/000119312523164549/0001193125-23-164549-index.htm
- Shareholder Votes
  RESIDEO TECHNOLOGIES, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2023.
  - Proposal: auditor ratification
  - Outcome: passed
  source text: 3. The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023 was approved by the votes set forth below: Shares For Shares Against Abstentions Broker Non-Votes Proposal 3 139,954,212 166,832 125,598 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1740332/000119312523164549/0001193125-23-164549-index.htm
- Shareholder Votes
  RESIDEO TECHNOLOGIES, INC. shareholders approved Election of directors.
  - Proposal: director election
  - Outcome: passed
  source text: 1. The nominees listed below were elected as directors with the respective votes set forth opposite their names: Proposal 1 Shares For Shares Against Abstentions Broker Non-Votes Roger Fradin 120,239,767 12,130,956 209,138 7,666,781 Jay Geldmacher 131,704,779 814,557 60,525 7,666,781 Paul Deninger 131,612,730 840,241 126,890 7,666,781 Cynthia Hostetler 119,427,127 13,064,168 88,566 7,666,781 Brian Kushner 129,763,021 2,689,578 127,262 7,666,781 Jack Lazar 130,400,542 2,086,196 93,123 7,666,781 Nina Richardson 130,789,759 1,689,996 100,106 7,666,781 Andrew Teich 130,971,186 1,514,313 94,362 7,666,781 Sharon Wienbar 128,614,033 3,877,493 88,335 7,666,781 Kareem Yusuf 131,419,518 1,063,607 96,736 7,666,781
  evidence_url: https://www.sec.gov/Archives/edgar/data/1740332/000119312523164549/0001193125-23-164549-index.htm
- Shareholder Votes
  RESIDEO TECHNOLOGIES, INC. shareholders approved Approval of Amended and Restated 2018 Stock Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: 4. Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates was approved by the votes set forth below: Shares For Shares Against Abstentions Broker Non-Votes Proposal 4 124,546,909 7,839,073 193,879 7,666,781
  evidence_url: https://www.sec.gov/Archives/edgar/data/1740332/000119312523164549/0001193125-23-164549-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.