Bright Horizons Family Solutions (BFAM) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, at 8:00 AM ET, with virtual participation available.

• Shareholders of record as of April 8, 2026, are eligible to vote on key proposals.

• Proxy materials, including the annual report and proxy statement, are accessible online or by request.

Voting matters and shareholder proposals

• Election of six director nominees, each for a one-year term expiring at the next annual meeting.

• Advisory vote to approve 2025 compensation for Named Executive Officers.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Proxies may vote on other business properly brought before the meeting.

Board of directors and corporate governance

• Six director nominees listed: Lawrence M. Alleva, Joshua Bekenstein, Stephen H. Kramer, David H. Lissy, Laurel J. Richie, Jennifer Schulz.

• Each nominee is recommended by the board for election.