Bright Horizons Family Solutions Inc. announced on June 5, 2024, the Board approved, effective upon the retirement of Dr. Lawrence-Lightfoot, the reduction of the size of the Board to nine (9) members and reclassified the members of the Board into three classes of equal size, in accordance with the Company's Second Restated Certificate of Incorporation. To effect this change, Laurel J. Richie, who was elected at the Annual Meeting as a Class II director for a term expiring at the Company's 2027 annual meeting of shareholders, resigned as a Class II director and immediately was reappointed to the Board as a Class I director, with a term expiring at the Company's 2026 annual meeting of shareholders.