

| BRIGHT HORIZONS FAMILY SOLUTIONS | 24/06/2021 AGM | |
|---|---|---|
| 1a | Re-elect Julie Atkinson - Non-Executive Director | For |
| 1b | Re-elect Jordan Hitch - Non-Executive Director | Oppose |
| 1c | Re-elect Laurel J. Richie - Non-Executive Director | For |
| 1d | Re-elect Mary Ann Tocio - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Re-appoint the Auditors: Deloitte & Touche LLP | Oppose |