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REZI Resideo

Filed: 10 Jun 21, 4:18pm

 

 

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 9, 2021

 

 

RESIDEO TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware 001-38635 82-5318796

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

901 E 6th Street, Austin, Texas 78702
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (512) 726-3500

(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

Symbol:

 

Name of each exchange

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.  ☐

 

 

 


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 9, 2021. The following matters set forth in our Proxy Statement dated April 23, 2021 (the “2021 Proxy Statement”), which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, were voted upon with the results indicated below.

 

 1.

The nominees listed below were elected Class III directors with the respective votes set forth opposite their names:

 

Proposal 1

 

Shares For

 

Shares Against

 

Abstentions

 

Broker Non-Votes

Roger Fradin

 110,209,872 12,053,722 622,282 7,651,755

Nina Richardson

 120,107,644 2,724,046 54,186 7,651,755

Andrew Teich

 120,583,239 2,247,754 54,883 7,651,755

Kareem Yusuf

 122,054,702 778,596 52,578 7,651,755

 

 2.

The voting results on a non-binding advisory vote to approve executive compensation disclosed in the Company’s 2021 Proxy Statement are set forth below:

 

  

Shares For

 

Shares Against

 

Abstentions

 

Broker Non-Votes

Proposal 2

 104,296,228 18,410,469 179,179 7,651,755

 

 3.

The voting results on the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2021 are set forth below:

 

  

Shares For

 

Shares Against

 

Abstentions

 

Broker Non-Votes

Proposal 3

 130,289,874 151,754 96,003 —  

 

 4.

The voting results on the shareholder proposal regarding shareholder right to act by written consent are set forth below:

 

  

Shares For

 

Shares Against

 

Abstentions

 

Broker Non-Votes

Proposal 4

 45,568,215 77,039,699 277,962 7,651,755


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: June 10, 2021  RESIDEO TECHNOLOGIES, INC.
  By: 

/s/ Jeannine J. Lane

  Name: Jeannine J. Lane
  Title: Executive Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer