BFAM Bright Horizons Family Solutions Inc. - 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders

On June 3, 2026, Bright Horizons Family Solutions Inc. (the “Company”) held its annual meeting of shareholders pursuant to notice duly given. Set forth below are the final voting results for each of the matters submitted to a vote of the shareholders. For more information about the proposals set forth below, please see the Company’s definitive Proxy Statement as filed with the Securities and Exchange Commission on April 20, 2026.

Proposal One: Election of Directors

All six director nominees were elected to serve on the Company’s Board of Directors (the “Board”) for a term of one year, as follows:

Nominee

For

Against

Abstain

Broker Non-Votes

Lawrence M. Alleva

44,023,783

1,373,057

7,053

2,068,801

Joshua Bekenstein

42,712,647

2,682,164

9,082

2,068,801

Stephen H. Kramer

45,043,489

353,882

6,522

2,068,801

David H. Lissy

43,599,757

1,797,614

6,522

2,068,801

Laurel J. Richie

41,894,272

3,508,437

1,184

2,068,801

Jennifer Schulz

45,168,103

234,060

1,730

2,068,801

Proposal Two: Advisory Vote on Named Executive Officer 2025 Compensation

The Company’s shareholders approved, on an advisory basis, the 2025 compensation paid by the Company to its named executive officers, as follows:

For

Against

Abstain

Broker Non-Votes

40,505,698

4,888,698

9,497

2,068,801

Proposal Three: Ratification of the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026

The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, as follows:

For

Against

Abstain

Broker Non-Votes

46,836,371

624,320

12,003

0

The proposal to ratify the appointment of Deloitte & Touche LLP was a routine matter and, therefore, there were no broker non-votes relating to that matter.