REZI Resideo Technologies Inc

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.                 )

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Check the appropriate box:

Resideo Technologies, Inc.

(Name of Registrant as Specified in its Charter)

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

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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 8, 2022.

Get informed before you vote

View the 2022 Notice and Proxy Statement and 2021 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 25, 2022. 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.

V1.1

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

For

1b.

Jay Geldmacher

For

1c.

Paul Deninger

For

1d.

Cynthia Hostetler

For

1e.

Brian Kushner

For

1f.

Jack Lazar

For

1g.

Nina Richardson

For

1h.

Andrew Teich

For

1i.

Sharon Wienbar

For

1j.

Kareem Yusuf

For

2.

Advisory Vote to Approve Executive Compensation.

For

3.

Ratification of the Appointment of Independent Registered Public Accounting Firm.

For

4.

Shareholder Proposal to Reduce Ownership Threshold for Shareholders to Call a Special Meeting.

Against

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

 

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