BRIGHT HORIZONS FAMILY SOLUTIONS INC
For the period ended Jun 3, 2025. Filed Apr 22, 2025.
View on SEC.govAbout this filing
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 3, 2025 · Filed Apr 22, 2025
Use the contents to explore the available documents and sections.
Contents
Appendix A
Russell MidCap Growth Index Constituents
as of December 31, 2024
| 10X Genomics | Dropbox | Liberty Broadband Series C | Sentinelone |
|---|---|---|---|
| Aaon Inc | Duolingo | Liberty Media Series A | SharkNinja |
| Advanced Drainage Systems Inc | Dutch Bros | Liberty Media Series C | Shift4 Payments |
| Align Technology Inc | Dynatrace Inc | Light & Wonder | Simon Property |
| Allstate Corp | Eagle Materials inc | Lincoln Electric | Simpson Manufacturing Company |
| Ally Finl Inc | Elastic N.V. | Live Nation Entertainment | Siteone Landscaping |
| Alnylam Pharmaceuticals Inc | Elf Beauty Inc | Loar Holdings | Skechers USA Inc |
| American Airlines | Emcor Group Inc | Louisiana Pacific | Smartsheet |
| Ameriprise Finance Inc | Enphase Energy | LPL Financial Holdings | Sofi Technologies |
| Antero Midstrea | Entegris Inc | Lyft | Spirit Aerosystems |
| Apellis Pharmaceuticals Inc | Epam Systems Inc | Madison Square Garden Sports | StandardAero |
| Appfolio Inc | EQT Corporation | Manhattan Assoc | Super Micro Computer |
| Applovin | Equifax Inc | Markel Group Inc | Sysco Corp |
| Ares Management | Equitable Holdings Inc | Martin Marietta | Targa Resources |
| Armstrong World Industries | Etsy Inc | Masimo Corporation | Tempur Sealy Inc |
| Astera Labs | Everest Group Ltd | Matador Res Co | Teradata Corp |
| Avery Dennison Corp | Exact Sciences Corp | Medpace Holdings | Teradyne Inc |
| Avis Budget Group | Exelixis Inc | Microstrategy Inc | Tetra Tech Inc |
| Axon Enterprise Inc. | Expedia Group Inc | MKS Instruments | Texas Pacific Land Corp |
| Bentley Systems Inc | Expeditors International | Molina Healthcare | Texas Roadhouse |
| Bill Holdings I | Factset Research Systems Inc | MongoDB | The Azek Company |
| Block H & R Inc | Fair Isaac Corp | Monolithic Power | The Chemours Co |
| Block Inc (A) | Fastenal Co | Morningstar Inc | The Trade Desk |
| Blue Owl Capital | Ferguson Enterprises | MSCI Inc | The Wendy’s Company |
| Booz Allen Hami | Five Below Inc | Murphy USA Inc | TKO Group Holdings |
| Boston Beer Inc | Five9 Inc | Natera Inc | Toast |
| Bright Horizons Family Solutions | Floor & Decor Holdings | Ncino | Topbuild Corp |
| Broadridge Financial | Fortrea | Netapp Inc | TPG Partners Ll |
| Brown & Brown Inc | Freshpet Inc | Neurocrine Bioscience | Tractor Supply |
| Bruker Corp | Arthur J Gallagher & Co | New Fortress En | Tradeweb Market |
| Builders Firsts | Gartner Inc | Nexstar Media Group | Transunion |
| Burlington Stores Inc | GE Healthcare Technologies | Norwegian Cruise Line | Trex Inc |
| Bwx Technologies Inc | Generac Holding | NRG Energy Inc | Tripadvisor Inc |
| Cardinal Health Inc | Gitlab | Nu Holdings | Trump Media & Technology Group |
| Carlisle Cos In | Globant Sa | Nutanix Inc | Twilio Inc |
| Carmax Inc | Godaddy Inc | Okta Inc | Tyler Technologies |
| Carvana Co | Grainger WW Inc | Old Dominion Freight | U Haul Holding |
| Caseys General | Grand Canyon Education | Onto Innovation | U Haul Holding Series N |
| Cava Group Inc | Guidewire Software | Palantir Technologies | Ubiquiti Inc |
| CDW Corporation | Hasbro Inc | Paychex Inc | Uipath |
| Celanese Corp | Hashicorp | Paycom Software | Ulta Beauty Inc |
| Celsius Holding Inc | Heico Corp Cl A | Paycor HCM Inc | Ultragenyx Pharmaceutical |
| Cencora Inc | Heico Corp Comm | Paylocity Holding Corp | United Rentals |
| Chemed Corp | Hershey Company | Pegasystems Inc | Unity Software |
| Cheniere Energy Inc | Hess Corp | Penumbra Inc | Universal Display |
| Choice Hotels International | Hilton Worldwide | Performance Food Group | UWM Holdings Co |
| Churchill Downs Inc | Houlihan Lokey | Permian Resources | Vail Resorts Inc |
| Civitas Resources | Howmet Aerospace | Pilgrims Pride | Valvoline Inc |
| Cleveland-Cliff | HP Inc | Veeva Systems Inc | |
| Clorox Co | Hubspot Inc | Planet Fitness | Veralto Corporation |
| Cloudflare | Hyatt Hotels Corp | Pool Corp | Verisign Inc |
| Cognex Corp | Idexx Labs Inc | Popular Inc | Verisk Analytics |
| Coinbase Global | Incyte Corp | Procore Technologies | Vertiv Holdings |
| Comfort Systems | Ingram Micro | PTC Inc | Viking Therapeutics |
| Confluent | Inspire Medical | Pure Storage Inc | Viper Energy |
| Core & Main | Insulet Corp | Quanta Services | Vistra Corp |
| Corpay Inc | Intra Cellular | Repligen Corp | Vulcan Material |
| Coupang | Ionis Pharmaceuticals | Resmed Inc | Waters Corp |
| Credit Accep Co | Iqvia Holdings | RH | Weatherford International |
| Crocs Inc | Iridium Communications | Ringcentral Inc | West Pharmaceutical |
| Darden Restaurants Inc | Iron Mountain Inc | RLI Corp | Western Union |
| Datadog Inc | Jabil Inc | Roblox | Wex Inc |
| Davita Inc | Jefferies Financial Group | Rockwell Automation | Williams Sonoma |
| Dayforce Inc | Jones Lang Lasalle | Roku Inc | WillScot Holdings Corp |
| 2025 Proxy Statement | | | A-1 |
| Deckers Outdoor Group | KBR Inc | Rollins Inc | Wingstop Inc |
|---|---|---|---|
| Dexcom Inc | Kinsale Capital | Ross Stores Inc | Wyndham Hotels |
| Dicks Sporting Inc | Lamar Advertising | Royal Caribbean | Wynn Resorts Lt |
| Docusign Inc | Lamb Weston Holdings | RPM International | Xp |
| Dominos Pizza Iinc | Las Vegas Sands | Ryan Specialty | XPO Inc |
| Doubleverify Holdings Inc | Lattice Semiconductor | Saia Inc | Yeti Holdings |
| Doximity | Lazard Inc | Sarepta Therapeutics | Yum! Brands Inc |
| Draftkings Inc | Lennox International | Sealed Air Corp | Zebra Technology |
| Liberty Broadband Series A | Zscaler |
*Source: Zacks Investment Research, Inc. Used with permission. All rights reserved. Copyright 1980-2025.
| A-2 | | | Bright Horizons |
|---|
SCAN TO VIEW MATERIALS & VOTE w BRIGHT HORIZONS FAMILY SOLUTIONS INC. VOTE BY INTERNET C/O CORPORATE SECRETARY Before The Meeting—Go to www.proxyvote.com or scan the QR Barcode above 2 WELLS AVENUE NEWTON, MA 02459 Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on June 2, 2025. 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/BFAM2025 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 BYPHONE—1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time on June 2, 2025. 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: V69181-P28023 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 the three director nominees with terms expiring at the Annual Meeting, each for a term of one year: For Against Abstain Nominees: 1a. Lawrence M. Alleva ! ! ! 1b. Joshua Bekenstein ! ! ! 1c. David H. Lissy ! ! ! The Board of Directors recommends you vote FOR the following proposals: For Against Abstain 2. To approve, on an advisory basis, the 2024 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, 2025. 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. 2025 Annual Meeting of Shareholders Tuesday, June 3, 2025 8:00 A.M. (Eastern Time) www.virtualshareholdermeeting.com/BFAM2025 Important Notice Regarding the Availability of Proxy Materials for the 2025 Annual Meeting: The Annual Report on Form 10-K, Notice and Proxy Statement are available at www.proxyvote.com. V69182-P28023 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 2025 Annual Meeting of Shareholders June 3, 2025 8:00 A.M. (Eastern Time) This proxy is solicited by the Board of Directors of Bright Horizons Family Solutions Inc. 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/BFAM2025 on Tuesday, June 3, 2025 at 8:00 A.M. (Eastern Time), and any adjournment or postponement thereof. Shareholders of record at the close of business on April 10, 2025 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. A vote FOR the election of the director nominees listed on the reverse side includes discretionary authority to vote for a substitute director nominee if any director nominee becomes unavailable for election for any reason. The Board of Directors recommends a vote FOR the election of all director nominees and FOR Proposals 2 and 3. Continued and to be signed on reverse side
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.