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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.                 )

 

 

Filed by the Registrant                                Filed by a Party other than the Registrant  

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

Resideo Technologies, Inc.

(Name of Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 

 


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LOGO

You invested in RESIDEO TECHNOLOGIES, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 7, 2023.

Get informed before you vote

View the 2023 Notice and Proxy Statement and the 2022 Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 24, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

 

  *

Please check the meeting materials for any special requirements for meeting attendance.

 


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Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

  

 

  Voting Items                       Board
Recommends
 

1.

   Election of Directors  
   
  

Nominees:

 

 
 

1a.

 

  

Roger Fradin

 

  LOGO  For
 

1b.

 

  

Jay Geldmacher

 

  LOGO  For
 

1c.

 

  

Paul Deninger

 

  LOGO  For
 

1d.

 

  

Cynthia Hostetler

 

  LOGO  For
 

1e.

 

  

Brian Kushner

 

  LOGO  For
 

1f.

 

  

Jack Lazar

 

  LOGO  For
 

1g.

 

  

Nina Richardson

 

  LOGO  For
 

1h.

 

  

Andrew Teich

 

  LOGO  For
 

1i.

 

  

Sharon Wienbar

 

  LOGO  For
 

1j.

 

  

Kareem Yusuf

 

  LOGO  For
 

2.

  

Advisory Vote to Approve Executive Compensation.

 

  LOGO  For
 

3.

  

Ratification of the Appointment of Independent Registered Public Accounting Firm.

 

  LOGO  For
 

4.

  

Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates.

 

  LOGO  For
 

5.

  

Shareholder Proposal Regarding Shareholder Ratification of Termination Pay.

 

  LOGO  Against

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

   

    

                   

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

 

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