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 8, 2022. The following matters set forth in our Proxy Statement dated April 26, 2022 (the "2022 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 as directors with the respective
         votes set forth opposite their names:


Proposal 1 Shares For Shares Against Abstentions Broker Non-Votes Roger Fradin 77,031,529 50,833,326 73,704 7,902,770 Jay Geldmacher 127,343,934 521,192 73,433 7,902,770 Paul Deninger 126,620,453 1,244,050 74,056 7,902,770 Cynthia Hostetler 126,714,849 1,162,053 61,657 7,902,770 Brian Kushner 115,598,172 12,263,319 77,068 7,902,770 Jack Lazar 126,489,219 1,375,263 74,077 7,902,770 Nina Richardson 124,903,021 2,972,681 62,857 7,902,770 Andrew Teich 125,870,881 1,995,044 72,634 7,902,770 Sharon Wienbar 126,187,405 1,689,031 62,123 7,902,770 Kareem Yusuf 126,954,720 905,313 78,526 7,902,770





    2.   The non-binding advisory vote on executive compensation disclosed in the
         Company's 2022 Proxy Statement was approved by the votes set forth below:



             Shares For    Shares Against   Abstentions   Broker Non-Votes
Proposal 2   111,030,766     16,721,538       186,255        7,902,770



    3.   The ratification of the appointment of Deloitte & Touche LLP as the
         Company's independent registered public accounting firm for 2022 was
         approved by the votes set forth below:



             Shares For    Shares Against   Abstentions   Broker Non-Votes
Proposal 3   135,583,740      156,310         101,279            -



    4.   The shareholder proposal to reduce the ownership threshold for
         shareholders to call a special meeting was not approved by the votes set
         forth below:



             Shares For   Shares Against   Abstentions   Broker Non-Votes

Proposal 4   44,374,958     83,380,591       183,010        7,902,770



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