{"url_path":"/sec/bbby/8-k/2026-05-19/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/1130713/0001130713-26-000043-index.html","accession_number":"0001130713-26-000043","cik":"0001130713","ticker":"BBBY","issuer_name":"NEIGHBORHOOD INTELLIGENCE, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1130713/0001130713-26-000043-index.html","primary_entity_key":"0001130713","primary_entity_name":"BED BATH & BEYOND, INC."},"word_count":429,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nThe Annual Meeting was held on May 14, 2026. There were 69,342,333 shares of stock outstanding eligible to be voted at the Annual Meeting, of which 49,326,700 shares of 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 Annual Meeting, all of which are described in detail in the Definitive Proxy Statement.\n\nProposal 1 - Election of Directors\n\nThe election of the individuals named below as members of the Board of Directors, to serve for a term of one year ending at the 2027 annual meeting of stockholders and until such person’s respective successor has been duly elected and qualified or until such person’s earlier death, resignation, or removal, was approved by the following vote:\n\nNameForWithheldBroker Non-Votes\n\nMarcus A. Lemonis31,348,555825,44317,152,702\n\nJoanna C. Burkey30,659,2981,514,70017,152,702\n\nBarclay F. Corbus23,454,5678,719,43117,152,702\n\nWilliam B. Nettles, Jr.23,474,9438,699,05517,152,702\n\nDebra G. Perelman29,851,8952,322,10317,152,702\n\nDr. Robert J. Shapiro24,207,5757,966,42317,152,702\n\nJoseph J. Tabacco, Jr.24,350,4467,823,55217,152,702\n\n2\n\nProposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm\n\nThe ratification of the Audit Committee’s appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was approved by the following vote:\n\nForAgainstAbstainBroker Non-Votes\n\n41,252,7977,983,09490,8090\n\nProposal 3 – Say on Pay Vote\n\nThe approval, on an advisory (non-binding) basis, of the compensation paid by the Company to its named executive officers (the “Say on Pay Vote”), was approved by the following vote:\n\nForAgainstAbstainBroker Non-Votes\n\n30,810,6231,185,181178,19417,152,702\n\nProposal 4 – Amendment to the Company’s Amended and Restated Certificate of Incorporation\n\nThe approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock was approved by the following vote:\n\nForAgainstAbstainBroker Non-Votes\n\n45,515,6743,479,427331,5990\n\nProposal 5 – Adjournment of the Annual Meeting\n\nThe approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 4 and/or Proposal 6 was approved by the following vote:\n\nForAgainstAbstainBroker Non-Votes\n\n45,370,5333,833,448122,7190\n\nAlthough Proposal 5 was approved, an adjournment of the Annual Meeting was not necessary because the Company’s stockholders approved Proposals 4 and 6.\n\nProposal 6 – Amendment and Restatement of the Company’s Amended and Restated 2005 Equity Incentive Plan\n\nThe approval of an amendment and restatement of the Company’s Amended and Restated 2005 Equity Incentive Plan was approved by the following vote:\n\nForAgainstAbstainBroker Non-Votes\n\n29,266,4062,655,543252,04917,152,702\n\n3"}