Resideo Technologies (REZI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, with voting open until June 2, 2026.

• Shareholders can access proxy materials online or request paper/email copies by May 20, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of eleven directors, with all nominees recommended for approval.

• Advisory vote on executive compensation, recommended for approval.

• Ratification of the appointment of the independent registered public accounting firm, recommended for approval.

• Shareholder proposal regarding the right to act by written consent, board recommends voting against.

Board of directors and corporate governance

• Eleven director nominees listed for election at the annual meeting.