BrightSpring Health Services (BTSG) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, to be held virtually for stockholders of record as of March 30, 2026.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report or Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of three Class II directors: Olivia Kirtley, Max Lin, and Steve Miller.

• Ratification of KPMG LLP as the independent accounting firm for the year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay).

• Board recommends a vote FOR all three proposals.

Board of directors and corporate governance

• Board slate includes Olivia Kirtley, Max Lin, and Steve Miller for Class II director positions.