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BRIGHT HORIZONS FAMILY SOLUTIONS INC

For the period ended Jun 5, 2024. Filed Apr 25, 2024.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 5, 2024 · Filed Apr 25, 2024

Use the contents to explore the available documents and sections.

BFAM$53.52-3.5%Stored close · as of Nov 6, 2026
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Contents

Appendix A

Russell MidCap Growth Index Constituents

as of December 31, 2023

10X Genomics Inc Class ADexcom IncKKR And Co IncSarepta Therapeutics Inc
A O Smith CorpDicks Sporting IncLamar Advertising Company ClassSBA Communications REIT Corp
Advanced Drainage Systems IncDocusign IncLamb Weston Holdings IncScotts Miracle Gro
AES CorpDominos Pizza IncLandstar System IncSealed Air Corp
Agilent Technologies IncDonaldson IncLattice Semiconductor CorpSentinelone Inc Class A
Agilon HealthDoordash Inc Class ALiberty Broadband Corp Series AService Corp
Albertsons Company Inc Class ADoubleverify Holdings IncLiberty Broadband Corp Series CShift4 Payments Inc Class A
Align Technology IncDoximity Inc Class ALincoln Electric Holdings IncShockwave Medical Inc
Allegion PlcDraftkings Inc Class ALincoln National CorpSimon Property Group REIT Inc
Allegro Microsystems IncDropbox Inc Class ALive Nation Entertainment IncSiteone Landscape Supply Inc
Allison Transmission Holdings IncDynatrace IncLPL Financial Holdings IncSkechers USA Inc Class A
Alnylam Pharmaceuticals IncEagle Materials IncLyft Inc Class ASLM Corp
Alteryx Inc Class AeBay IncManhattan Associates IncSmartsheet Inc Class A
American Airlines Group IncElastic NvMaplebear IncSotera Health Company
Ameriprise Finance IncEMCOR Group IncMaravai Lifesciences Holdings IncSpirit Aerosystems Inc Class A
Amphenol Corp Class AEncompass Health CorpMarketaxess Holdings IncSplunk Inc
Ansys IncEnphase Energy IncMasimo CorpSpotify Technology Sa
Antero Midstream CorpEntegris IncMatch Group IncSun Communities Reit Inc
APA CorpEpam Systems IncMedpace Holdings IncTandem Diabetes Care Inc
Apellis Pharmaceuticals IncEquifax IncMettler Toledo IncTapestry Inc
Apollo Global Management IncEquitable Holdings IncMicrochip Technology IncTarga Resources Corp
Applovin Corp Class AEquity Lifestyle Properties REITMolina Healthcare IncTempur Sealy International Inc
Arch Capital Group LtdEtsy IncMongoDB Inc Class ATeradata Corp
Ardagh Metal Packaging SaEuronet Worldwide IncMonolithic Power Systems IncTeradyne Inc
Ares Management Corp Class AEverest Group LtdMorningstar IncTetra Tech Inc
Armstrong World Industries IncExact Sciences CorpMSA Safety IncTexas Pacific Land Corp
Arthur J GallagherExelixis IncMSCI IncTexas Roadhouse Inc
Avery Dennison CorpExpedia Group IncMurphy USA IncTKO Group Holdings Inc Class A
Avis Budget Group IncExpeditors InternationalNatera IncToast Inc Class A
Axalta Coating Systems LtdFactset Research Systems IncNcino IncTopBuild Corp
Axon Enterprise IncFair Isaac CorpNetApp IncToro
Bentley Systems Inc Class BFastenalNeurocrine Biosciences IncTPG Inc Class A
Best Buy Co IncFerguson PlcNew Fortress Energy Inc Class ATractor Supply
Bio Techne CorpFirst Citizens Bancshares IncNexstar Media Group IncTrade Desk Inc Class A
BioMarin Pharmaceutical IncFive Below IncNorwegian Cruise Line Holdings LtdTradeweb Markets Inc Class A
Birkenstock Holding PlcFive9 IncNovocure LtdTrane Technologies Plc
BJ’s Wholesale Club Holdings IncFleetcor Technologies IncNu Holdings Ltd Class ATransdigm Group Inc
Block Inc Class AFloor Decor Holdings Inc Class ANutanix Inc Class ATravel Leisure
Blue Owl Capital Inc Class AFMC CorpNVR IncTrex Inc
Booz Allen Hamilton Holding Corp CFreshpet IncOkta Inc Class ATwilio Inc Class A
Boston Beer Inc Class AFTI Consulting IncOld Dominion Freight Line IncTyler Technologies Inc
Bright Horizons Family SolutionsGartner IncOllies Bargain Outlet Holdings IncU Haul Holding
Brighthouse Financial IncGen Digital IncONEOK IncU Haul Non Voting Series N
Broadridge Financial Solutions IncGenpact LtdOtis Worldwide CorpUbiquiti Inc
Brown & Brown IncGinkgo Bioworks Holdings IncOvintiv IncUDR Reit Inc
Brown Forman Corp Class AGitlab Inc Class APalantir Technologies Inc Class AUipath Inc Class A
Brown Forman Corp Class BGlobant SaPaychex IncUlta Beauty Inc
Bruker CorpGlobus Medical Inc Class APaycom Software IncUltragenyx Pharmaceutical Inc
Brunswick CorpGodaddy Inc Class APaycor HCM IncUnited Rentals Inc
Burlington Stores IncGraco IncPaylocity Holding CorpUnity Software Inc
BWX Technologies IncGrand Canyon Education IncPegasystems IncUniversal Display Corp
Cable One IncGraphic Packaging HoldingPeloton Interactive Class A IncUWM Holdings Corp Class A
Caesars Entertainment IncH&R Block IncPenumbra IncVail Resorts Inc
Cardinal Health IncHalliburtonPerformance Food GroupValmont Inds Inc
CarMax IncHashicorp Inc Class APinterest Inc Class AValvoline Inc
Caseys General Stores IncHeico CorpPlanet Fitness Inc Class AVeeva Systems Inc Class A
Cava Group IncHeico Corp Class APlaytika Holding CorpVerisign Inc
CDW CorpHess CorpPolaris IncVerisk Analytics Inc
Celsius Holdings IncHilton Worldwide Holdings IncPool CorpVertiv Holdings Class A
Cencora IncHoulihan Lokey Inc Class APPG Industries IncVictoria S Secret
Ceridian HCM Holding IncHP IncPrimerica IncVistra Corp
Certara IncHubbell IncProcore Technologies IncVontier Corp
C.H. Robinson Worldwide IncHubspot IncPTC IncVulcan Materials
Chargepoint Holdings Inc Class AIcon PlcPure Storage Inc Class AWaters Corp
2024 Proxy Statement|APP-1
Chemed CorpIDEX CorpQuanta Services IncWatsco Inc
Cheniere Energy IncIDEXX Laboratories IncRB Global IncWayfair Inc Class A
Choice Hotels International IncIllumina IncRenaissancere Holding LtdWendys
Church And Dwight IncIncyte CorpRepligen CorpWest Pharmaceutical Services Inc
Churchill Downs IncInformatica Inc Class AResmed IncWestern Union
Cintas CorpInspire Medical Systems IncRHWEX Inc
CloroxInsulet CorpRingcentral Inc Class AWilliams Sonoma Inc
Cloudflare Inc Class AIonis Pharmaceuticals IncRLI CorpWillis Towers Watson Plc
Confluent Inc Class AIQVIA Holdings IncRoblox Corp Class AWillscot Mobile Mini Holdings
Copart IncIridium Communications IncRocket Companies Inc Class AWingstop Inc
Costar Group IncIron Mountain IncRockwell Automation IncWW Grainger Inc
Coupang Inc Class AJabil IncRoivant Sciences LtdWyndham Hotels Resorts Inc
Crocs IncJack Henry And Associates IncRoku Inc Class AWynn Resorts Ltd
Crowdstrike Holdings Inc Class AJazz Pharmaceuticals PlcRollins IncXP Class A Inc
Darden Restaurants IncJ.B. Hunt Transport Services IncRoss Stores IncXylem Inc
Datadog Inc Class AKaruna Therapeutics IncRoyal Caribbean Group LtdYeti Holdings Inc
Davita IncKBR IncRPM International IncYum Brands Inc
Deckers Outdoor CorpKeysight Technologies IncRyan Specialty Holdings Inc ClassZebra Technologies Corp Class A
Delta Air Lines IncKinsale Capital Group IncSaia IncZoominfo Technologies Inc
Zscaler Inc
  • Source: Zacks Investment Research, Inc. Used with permission. All rights reserved. Copyright 1980-2024.
APP-2|Bright Horizons

BRIGHT HORIZONS FAMILY SOLUTIONS INC. C/O CORPORATE SECRETARY 2 WELLS AVENUE NEWTON, MA 02459 SCAN TO VIEW MATERIALS & VOTE VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on June 4, 2024. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. During The Meeting - Go to www.virtualshareholdermeeting.com/BFAM2024 You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time on June 4, 2024. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. Your proxy card must be received before the Annual Meeting in order for your vote to be counted. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: V43831-P08300 KEEP THIS PORTION FOR YOUR RECORDS THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY BRIGHT HORIZONS FAMILY SOLUTIONS INC. The Board of Directors recommends you vote FOR all the listed director nominees: 1. Election of four Class II directors each for a term of three years: Nominees: For Against Abstain For Against Abstain 1a. Julie Atkinson 1b. Jordan Hitch 1c. Laurel J. Richie 1d. Mary Ann Tocio 5. To approve an amendment to the Companys Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. 6. To approve an amendment to the Companys Certificate of Incorporation to add a federal forum selection provision and update and clarify the Delaware forum selection provision. 7. To approve miscellaneous amendments to the Companys Certificate of Incorporation. The Board of Directors recommends you vote FOR the following proposals: For Against Abstain 2. To approve, on an advisory basis, the 2023 compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. 4. To approve an amendment to the Companys Certificate of Incorporation to declassify the Board of Directors. NOTE: In their discretion, the proxies may consider and vote on any other business properly brought before the meeting or any adjournment or postponement thereof. Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date

Bright Horizons Family Solutions Inc. 2024 Annual Meeting of Shareholders Wednesday, June 5, 2024 8:00 A.M. (Eastern Time) www.virtualshareholdermeeting.com/BFAM2024 Important Notice Regarding the Availability of Proxy Materials for the 2024 Annual Meeting:The Annual Report on Form 10-K, Notice and Proxy Statement are available at www.proxyvote.com. V43832-P08300 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 2024 Annual Meeting of Shareholders June 5, 2024 8:00 A.M. (Eastern Time) This proxy is solicited by the Board of Directors The shareholder(s) hereby appoint(s) Stephen H. Kramer, John G. Casagrande and Elizabeth J. Boland, or any of them, as proxies, each with the power to appoint his/her substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of common stock of BRIGHT HORIZONS FAMILY SOLUTIONS INC. that the shareholder(s) is/are entitled to vote at the Annual Meeting to be held virtually at www.virtualshareholdermeeting.com/BFAM2024 on Wednesday, June 5, 2024 at 8:00 A.M. (Eastern Time), and any adjournment or postponement thereof. Shareholders of record at the close of business on April 8, 2024 are entitled to notice of, and entitled to vote at the Annual Meeting and any adjournments or postponements thereof. This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations. The proxies are hereby authorized to vote, in their discretion and to the extent permitted by applicable law or rule, on such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. The Board of Directors recommends a vote FOR the election of all director nominees and FOR Proposals 2, 3, 4, 5, 6 and 7. Continued and to be signed on reverse side

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.