Resideo Technologies, Inc. (REZI)
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AGM 2020

Jun 8, 2020

Operator

Good day. Welcome to the Resideo Annual Meeting of Stockholders. I would now like to turn the conference over to Jeannine Lane. Please go ahead.

Jeannine Lane
Corporate Secretary, Resideo Technologies

Good afternoon. I'm Jeannine Lane, Corporate Secretary of Resideo. Welcome to our 2020 annual meeting of shareholders, which is being held virtually by webcast. Before we get started, I would like to note that some parts of today's presentation contain forward-looking statements. Statements other than historical facts made during this meeting may constitute forward-looking statements and are not guarantees of future performance or results and involve a number of risks and uncertainties. Actual results may differ materially from those in the forward-looking statements as a result of a number of factors, including those described from time to time in Resideo's filings with the Securities and Exchange Commission. The company assumes no obligation to update any such forward-looking statements. It's my pleasure to introduce the Chairman of Resideo's Board of Directors, Roger Fradin.

Roger Fradin
Chairman of the Board, Resideo Technologies

Thanks, Jeannine. Thanks to everyone joining this virtual shareholder meeting. I hope you and your families and loved ones are doing well and staying safe. I will act as Chairman of the annual meeting. I'm now calling the meeting to order. We will answer questions electronically submitted by shareholders about the matters on the agenda. Any other questions as time permits. We may group the questions by topic. If a question is not of general concern to all shareholders, or if a question posed is not otherwise answered during the meeting, you may contact Resideo Investor Relations at investorrelations@resideo.com. I've been advised that the inspector of election has certified that a quorum is present. The meeting agenda and our rules of conduct and procedures for the meeting have been posted to our virtual meeting website.

We appreciate your cooperation in adhering to the requirements under our rules of conduct and procedures. The business for this meeting consists of four proposals described in the company's proxy statement. Our first order of business is the election of three Class 2 directors, Cynthia Hostetler, Brian Kushner, and Jack Lazar, to serve until the 2022 annual meeting of shareholders and until his or her successor is duly elected and qualified. The Board of Directors has recommended a vote for each of the three nominees. Proposals 2, 3, and 4 are as follows. Proposal number 2 is the advisory vote to approve executive compensation. Proposal number 3 is the ratification of the appointment of independent registered public accounting firms. Proposal 4 is the approval of the Resideo Employee Stock Purchase Plan. The Board of Directors has recommended a vote for each of these proposals.

The polls are now open for voting on all items. If you've already submitted a proxy, you do not need to vote again. If you would like to vote now during the annual meeting, you may click on the Vote Here link at the bottom of our virtual meeting website and follow the instructions to cast your vote. Jeannine, do we have any questions from shareholders on these proposals?

Jeannine Lane
Corporate Secretary, Resideo Technologies

Roger, we have not received any questions.

Roger Fradin
Chairman of the Board, Resideo Technologies

Thanks, Jeannine. I now declare the polls closed on all items of business. Based on these preliminary results, I am now able to announce that each director nominee has been elected and each of the proposals has been approved. The final voting results will be available on a Form 8-K filed with the SEC and on our website when it is available. Jeannine, do we have any questions from shareholders appropriate for the meeting at this time?

Jeannine Lane
Corporate Secretary, Resideo Technologies

Roger, we have not received any questions to address at this time. Thank you.

Roger Fradin
Chairman of the Board, Resideo Technologies

Thanks, Jeannine. Again, thank you to all shareholders who participated today. If there are any outstanding questions or topics that were not answered, please contact Resideo Investor Relations at investorrelations@resideo.com. Thank you, and this concludes today's event.