Skip to main content

BRIGHT HORIZONS FAMILY SOLUTIONS INC

For the period ended Jun 3, 2025. Filed Apr 22, 2025.

View on SEC.gov

About 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.

BFAM$53.52-3.5%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits
Contents

Appendix A

Russell MidCap Growth Index Constituents

as of December 31, 2024

10X GenomicsDropboxLiberty Broadband Series CSentinelone
Aaon IncDuolingoLiberty Media Series ASharkNinja
Advanced Drainage Systems IncDutch BrosLiberty Media Series CShift4 Payments
Align Technology IncDynatrace IncLight & WonderSimon Property
Allstate CorpEagle Materials incLincoln ElectricSimpson Manufacturing Company
Ally Finl IncElastic N.V.Live Nation EntertainmentSiteone Landscaping
Alnylam Pharmaceuticals IncElf Beauty IncLoar HoldingsSkechers USA Inc
American AirlinesEmcor Group IncLouisiana PacificSmartsheet
Ameriprise Finance IncEnphase EnergyLPL Financial HoldingsSofi Technologies
Antero MidstreaEntegris IncLyftSpirit Aerosystems
Apellis Pharmaceuticals IncEpam Systems IncMadison Square Garden SportsStandardAero
Appfolio IncEQT CorporationManhattan AssocSuper Micro Computer
ApplovinEquifax IncMarkel Group IncSysco Corp
Ares ManagementEquitable Holdings IncMartin MariettaTarga Resources
Armstrong World IndustriesEtsy IncMasimo CorporationTempur Sealy Inc
Astera LabsEverest Group LtdMatador Res CoTeradata Corp
Avery Dennison CorpExact Sciences CorpMedpace HoldingsTeradyne Inc
Avis Budget GroupExelixis IncMicrostrategy IncTetra Tech Inc
Axon Enterprise Inc.Expedia Group IncMKS InstrumentsTexas Pacific Land Corp
Bentley Systems IncExpeditors InternationalMolina HealthcareTexas Roadhouse
Bill Holdings IFactset Research Systems IncMongoDBThe Azek Company
Block H & R IncFair Isaac CorpMonolithic PowerThe Chemours Co
Block Inc (A)Fastenal CoMorningstar IncThe Trade Desk
Blue Owl CapitalFerguson EnterprisesMSCI IncThe Wendy’s Company
Booz Allen HamiFive Below IncMurphy USA IncTKO Group Holdings
Boston Beer IncFive9 IncNatera IncToast
Bright Horizons Family SolutionsFloor & Decor HoldingsNcinoTopbuild Corp
Broadridge FinancialFortreaNetapp IncTPG Partners Ll
Brown & Brown IncFreshpet IncNeurocrine BioscienceTractor Supply
Bruker CorpArthur J Gallagher & CoNew Fortress EnTradeweb Market
Builders FirstsGartner IncNexstar Media GroupTransunion
Burlington Stores IncGE Healthcare TechnologiesNorwegian Cruise LineTrex Inc
Bwx Technologies IncGenerac HoldingNRG Energy IncTripadvisor Inc
Cardinal Health IncGitlabNu HoldingsTrump Media & Technology Group
Carlisle Cos InGlobant SaNutanix IncTwilio Inc
Carmax IncGodaddy IncOkta IncTyler Technologies
Carvana CoGrainger WW IncOld Dominion FreightU Haul Holding
Caseys GeneralGrand Canyon EducationOnto InnovationU Haul Holding Series N
Cava Group IncGuidewire SoftwarePalantir TechnologiesUbiquiti Inc
CDW CorporationHasbro IncPaychex IncUipath
Celanese CorpHashicorpPaycom SoftwareUlta Beauty Inc
Celsius Holding IncHeico Corp Cl APaycor HCM IncUltragenyx Pharmaceutical
Cencora IncHeico Corp CommPaylocity Holding CorpUnited Rentals
Chemed CorpHershey CompanyPegasystems IncUnity Software
Cheniere Energy IncHess CorpPenumbra IncUniversal Display
Choice Hotels InternationalHilton WorldwidePerformance Food GroupUWM Holdings Co
Churchill Downs IncHoulihan LokeyPermian ResourcesVail Resorts Inc
Civitas ResourcesHowmet AerospacePilgrims PrideValvoline Inc
Cleveland-CliffHP IncPinterestVeeva Systems Inc
Clorox CoHubspot IncPlanet FitnessVeralto Corporation
CloudflareHyatt Hotels CorpPool CorpVerisign Inc
Cognex CorpIdexx Labs IncPopular IncVerisk Analytics
Coinbase GlobalIncyte CorpProcore TechnologiesVertiv Holdings
Comfort SystemsIngram MicroPTC IncViking Therapeutics
ConfluentInspire MedicalPure Storage IncViper Energy
Core & MainInsulet CorpQuanta ServicesVistra Corp
Corpay IncIntra CellularRepligen CorpVulcan Material
CoupangIonis PharmaceuticalsResmed IncWaters Corp
Credit Accep CoIqvia HoldingsRHWeatherford International
Crocs IncIridium CommunicationsRingcentral IncWest Pharmaceutical
Darden Restaurants IncIron Mountain IncRLI CorpWestern Union
Datadog IncJabil IncRobloxWex Inc
Davita IncJefferies Financial GroupRockwell AutomationWilliams Sonoma
Dayforce IncJones Lang LasalleRoku IncWillScot Holdings Corp
2025 Proxy Statement|A-1
Deckers Outdoor GroupKBR IncRollins IncWingstop Inc
Dexcom IncKinsale CapitalRoss Stores IncWyndham Hotels
Dicks Sporting IncLamar AdvertisingRoyal CaribbeanWynn Resorts Lt
Docusign IncLamb Weston HoldingsRPM InternationalXp
Dominos Pizza IincLas Vegas SandsRyan SpecialtyXPO Inc
Doubleverify Holdings IncLattice SemiconductorSaia IncYeti Holdings
DoximityLazard IncSarepta TherapeuticsYum! Brands Inc
Draftkings IncLennox InternationalSealed Air CorpZebra Technology
Liberty Broadband Series AZscaler

*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

ContentsView on SEC.gov

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