# EDGAR Filing Document

**Accession Number:** 0001740332
**File Stem:** 0001193125-25-137110
**Filing Date:** 2025-6
**Character Count:** 6766
**Document Hash:** ba1deee58942f8599a41fa8c4b79bf4c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-137110.hdr.sgml**: 20250606

**ACCESSION NUMBER**: 0001193125-25-137110

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250604

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250606

**DATE AS OF CHANGE**: 20250606

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** RESIDEO TECHNOLOGIES, INC.
- **CENTRAL INDEX KEY:** 0001740332
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-HARDWARE [5072]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 825318796
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38635
- **FILM NUMBER:** 251031176

**BUSINESS ADDRESS:**
- **STREET 1:** 901 E 6TH STREET
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78702
- **BUSINESS PHONE:** 512-726-3500

**MAIL ADDRESS:**
- **STREET 1:** 901 E 6TH STREET
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78702

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HH Spinco Inc.
- **DATE OF NAME CHANGE:** 20180510

?xml version='1.0' encoding='ASCII'? 8-K

### 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 4, 2025

## RESIDEO TECHNOLOGIES, INC.

#### (Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-38635** | **82-5318796** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

---

| | |
|:---|:---|
| **16100 N. 71<sup>st</sup> Street, Suite 550**<br> **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<br>Symbol:** | **Name of each exchange<br>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. ☐

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| | |
|:---|:---|
| **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 4, 2025. As of the record date for the meeting, there were 148,493,879 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 167,011,709 votes. The following matters set forth in the Company's definitive proxy statement dated April 23, 2025, and filed with the Securities and Exchange Commission on April 23, 2025 (the "2025 Proxy Statement"), were voted upon with the results indicated below.

1. The nominees listed below were elected as directors with the respective votes set forth opposite their names:

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| | | | | |
|:---|:---|:---|:---|:---|
| Proposal 1 | For | Against | Abstentions | Broker Non-Votes |
|  Andrew Teich | 142097874 | 7116737 | 86900 | 9231073 |
|  Jay Geldmacher | 148853414 | 372626 | 75471 | 9231073 |
|  Paul Deninger | 145625779 | 3590566 | 85166 | 9231073 |
|  Cynthia Hostetler | 142082930 | 7150648 | 67933 | 9231073 |
|  Brian Kushner | 139870998 | 9351761 | 78752 | 9231073 |
|  Jack Lazar | 147995505 | 1224946 | 81060 | 9231073 |
|  Nina Richardson | 142032004 | 7152746 | 116761 | 9231073 |
|  Nathan Sleeper | 148620775 | 591568 | 89168 | 9231073 |
|  John Stroup | 148886443 | 325805 | 89263 | 9231073 |
|  Sharon Wienbar | 141878790 | 7350601 | 72120 | 9231073 |
|  Kareem Yusuf | 144181715 | 5041017 | 78779 | 9231073 |

---

2. The non-binding advisory vote on executive compensation disclosed in the Company's 2025 Proxy Statement was approved by the votes set forth below:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | For | Against | Abstentions | Broker Non-Votes |
|  Proposal 2 | 122904568 | 26240554 | 156389 | 9231073 |

---

3. The frequency of one year received the highest number of votes for the non-binding advisory vote on the frequency of future advisory votes to approve executive compensation disclosed in the Company's 2025 Proxy Statement by the votes set forth below:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  | One Year | Two Years | Three Years | Abstentions | Broker Non-Votes |
|  Proposal 3 | 140590819 | 72497 | 8270240 | 367955 | 9231073 |

---

4. The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025 was approved by the votes set forth below:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | For | Against | Abstentions | Broker Non-Votes |
|  Proposal 4 | 158238539 | 205585 | 88460 |  |

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#### 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.

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| | | |
|:---|:---|:---|
| Date: June 6, 2025 | RESIDEO TECHNOLOGIES, INC. | RESIDEO TECHNOLOGIES, INC. |
|  | By: | /s/ Jeannine J. Lane |
|  | Name: | Jeannine J. Lane |
|  | Title: | Executive Vice President, General Counsel and Corporate Secretary |

---