Bright Horizons Family Solutions (BFAM) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 3, 2026, with shareholders able to participate and vote online or by phone, mail, or during the meeting itself.

• Shareholders will vote on electing six directors for one-year terms, an advisory say-on-pay vote for 2025 executive compensation, and ratification of Deloitte & Touche LLP as the independent auditor for 2026.

• Proxy materials are distributed electronically to reduce costs and environmental impact, with paper copies available upon request.

Voting matters and shareholder proposals

• Proposals include election of six directors, advisory approval of 2025 executive compensation, and ratification of Deloitte as auditor.

• Shareholders may submit proposals for the 2027 meeting by specified deadlines and procedures.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of nine members, with ongoing declassification to annual elections by 2027.

• Majority of directors are independent; all committees are composed solely of independent directors.

• Board refreshment and diversity are emphasized, with 44% women and 11% non-white directors.

• Board and committees conduct annual self-assessments and peer reviews.

• Stock ownership guidelines require directors to hold shares equal to five times the annual cash retainer.