BrightSpring Health stockholders elect three Class II directors and ratify KPMG as auditor for FY2026

BrightSpring Health Services, Inc.

Olivia Kirtley, Max Lin, and Steve Miller elected as Class II directors; each received ~155M to ~139M votes FOR.
Ratification of KPMG LLP as independent auditor: 186,201,223 FOR, 154,899 AGAINST, 100,963 abstain.
Advisory say-on-pay approved with 179,321,575 FOR, 2,338,742 AGAINST, 120,774 abstain (no broker non-votes).
96.53% of common stock voting power represented at the meeting (186,457,085.30 shares).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BrightSpring Health Services, Inc. shareholders approved Advisory, non-binding vote on the compensation of executive officers. at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Item 3 – Advisory, non-binding vote on the compensation of executive officers. Votes FOR Votes AGAINST Votes ABSTAINED BROKER NON-VOTE 179,321,575.79 2,338,742.00 120,774.00 4,675,993.51

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BrightSpring Health Services, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Item 2 – Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes FOR Votes AGAINST Votes ABSTAINED BROKER NON-VOTE 186,201,223.30 154,899.00 100,963.00 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BrightSpring Health Services, Inc. shareholders approved Election of three Class II directors for a term of office expiring on the date of the annual meeting of stockholders in 2029 and until their respective successors have been duly elected and qualified. at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Item 1 – Election of three Class II directors for a term of office expiring on the date of the annual meeting of stockholders in 2029 and until their respective successors have been duly elected and qualified. FOR WITHHELD BROKER NON-VOTE Olivia Kirtley 155,275,089.02 26,506,002.77 4,675,993.51 Max Lin 138,696,145.79 43,084,946.00 4,675,993.51 Steve Miller 139,499,363.02 42,281,728.77 4,675,993.51

View on SEC.gov

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BrightSpring Health Services, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-26-234435

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