RESIDEO TECHNOLOGIES, INC. — Proxy Solicitation & Information Statement 2019

Apr 25, 2019

DEFA14A 1 d718268ddefa14a.htm DEFA14A DEFA14A

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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☐	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)

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 12, 2019.

RESIDEO TECHNOLOGIES, INC.

RESIDEO TECHNOLOGIES, INC.

1985 DOUGLAS DRIVE NORTH

GOLDEN VALLEY, MINNESOTA 55422

Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 15, 2019
Date: June 12, 2019 Time: 1:00 PM
EDT
Location:	Meeting live via the Internet-please visit
	www.virtualshareholdermeeting.com/REZI2019
The company will
be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/REZI2019 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).

| You are receiving this communication because you hold
shares in the company named above. |
| --- |
| This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). |
| We encourage you to access and review all of the important information contained in the proxy materials before voting. |
| See the reverse
side of this notice to obtain proxy materials and voting instructions. |

	— Before You Vote — How to Access the Proxy Materials
	Proxy Materials Available to
VIEW or RECEIVE:
	NOTICE AND PROXY STATEMENT ANNUAL REPORT
	How to View Online:
	Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
	How to Request and Receive a PAPER or E-MAIL Copy:
	If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your
request:
	1) BY
INTERNET : www.proxyvote.com
	2) BY TELEPHONE : 1-800-579-1639
	3) BY
E-MAIL* : sendmaterial@proxyvote.com
	* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
	Requests, instructions and
other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 29, 2019 to facilitate timely delivery.
	— How To Vote — Please Choose One of the Following Voting Methods
●	Vote By Internet: Before The Meeting: Go to www.proxyvote.com . Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/REZI2019 . Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
	Vote By Mail: You can
vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items

1.	Election of Class I Directors
	Nominees: 1a. Paul Deninger 1b. Michael Nefkens 1c. Sharon Wienbar
The Board of Directors recommends you vote FOR the following proposal:
2.	Advisory Vote to Approve Executive Compensation
The Board of Directors recommends you vote 1 year on the following proposal:
3.	Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation
The Board of Directors recommends you vote FOR the following proposal:
4.	Ratification of the Appointment of Independent Registered Public Accounting Firm
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
●