Bright Horizons authorizes new $500M share repurchase program, replacing prior $400M plan

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Board authorized $500M buyback effective June 3, 2025; replaces prior $400M authorization with ~$58.9M remaining.
All three director nominees elected: Lawrence Alleva, Joshua Bekenstein, David Lissy.
Shareholders approved advisory vote on 2024 executive compensation (50.9M for, 3.1M against).
Ratified Deloitte & Touche as independent auditor for FY2025.
Buyback may be executed via open market, Rule 10b5-1 plans, or accelerated programs; no expiration date.

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