Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On September 24, 2026, Neighborhood Intelligence, Inc. (the “Company”) held a virtual special meeting of its stockholders (the “Special Meeting”) to vote on the proposals identified in the definitive proxy statement on Schedule 14A of the Company filed with the Securities and Exchange Commission on August 19, 2026 (the “Definitive Proxy Statement”).…
Neighborhood Intelligence (Nasdaq: NXH), previously Bed Bath & Beyond, Inc., is a data and technology company organized around three interconnected pillars: Omni-Channel Retail, Home Services and Home Ownership. Its portfolio includes Bed Bath & Beyond, Overstock, buybuy BABY, Kirkland’s, The Container Store, Elfa and Closet Works, along with its expanding Home Services and Home Ownership businesses.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 24, 2026, Neighborhood Intelligence, Inc. (the “Company”) held a virtual special meeting of its stockholders (the “Special Meeting”) to vote on the
proposals identified in the definitive proxy statement on Schedule 14A of the Company filed with the Securities and Exchange Commission on August 19, 2026 (the “Definitive Proxy Statement”).
At the close of business on August 10, 2026, the record date for the Special Meeting (the “Record Date”), there were 95,497,683 shares of common stock, par value $0.0001
per share (the “Common Stock”), outstanding eligible to be voted at the Annual Meeting, of which 56,545,861 shares of Common Stock were presented in person or represented by proxy at the Annual Meeting, which constituted a quorum to conduct business.
The following are the voting results for the proposals considered and voted upon at the Special Meeting, all of which are described in detail in the Definitive Proxy Statement.
Proposal 1 - The Stock Issuance Proposal
The approval, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual and Nasdaq Listing Rule 5635, as applicable, of the issuance of shares of
Common Stock upon conversion of the Company’s 5.00% Senior Convertible Notes due 2033, was approved by the following vote:
For Against Abstain Broker Non-Votes
────────────────────────────────────────────────────────────────
51,188,980 5,175,849 181,032 0
Proposal 2 - The Adjournment Proposal
The approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to
approve Proposal 1, was approved by the following vote:
For Against Abstain Broker Non-Votes
────────────────────────────────────────────────────────────────
51,111,576 5,256,363 177,922 0
Although Proposal 2 was approved, an adjournment of the Special Meeting was not necessary because the Company’s stockholders approved Proposal 1.