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BRIGHT HORIZONS FAMILY SOLUTIONS INC.

For the period ended Jun 3, 2026. Filed Apr 20, 2026.

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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, 2026 · Filed Apr 20, 2026

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, 2025

Aaon IncDoximityLiberty Broadband Series ARubrik Inc
Affirm HoldingsDraftkings IncLiberty Broadband Series CRyan Specialty Holdings Inc
Alaska Air GroupDropboxLiberty Formula One Series ASamsara Inc
Allison TransmissionDuolingoLiberty Formula One Series CSarepta Therapeutics Inc
Ally Finl IncDutch BrosLithia Motors IncSentinelOne Inc
Alnylam Pharmaceuticals IncDynatrace IncLive Nation Entertainment IncSharkninja Inc
American AirlinesEagle Materials IncLoar Holdings IncShift4 Payments Inc
Ameriprise Financial IncElastic N.V.Lpl Financial Holdings IncSimon Property Group Inc
Anglogold AshantiEmcor Group IncLululemon Athletica IncSimpson Manufacturing Co Inc
Apellis PharmaceuticalsEnphase EnergyLumentum Holdings IncSiteOne Landscape Supply Inc
Appfolio IncEntegris IncLyftSlm Corp
Ares ManagementEquifax IncMACOM Technology Solutions Holdings IncSofi Technologies Inc
Armstrong World IndustriesEquitable Holdings IncManhattan Associates IncSomnigroup International Inc
AST SpacemobileEtsy IncMarkel Group IncSotera Health Co
Astera LabsEverest Group LtdMasimo CorpSouthwest Airlines Co
Avis Budget GroupExact Sciences CorpMasTec IncSprouts Farmers Market Inc
Axon Enterprise IncExelixis IncMedpace Holding IncStandardAero Inc
Bank Of New YorkExlservice Holdings IncMolina Healthcare IncSteel Dynamics Inc
Bentley Systems IncExpedia Group IncMongoDB IncSummit Therapeutics Inc
Birkenstock Holdings PLCFactset Research Systems IncMonolithic Power Systems IncSun Communities Inc
BJ’S Wholesale Club Holdings IncFair Isaac CorpMorningstar IncSuper Micro Computer Inc
H&R Block IncFastenal CoMsci IncSysco Corp
Block IncFerguson EnterprisesMurphy USA IncTake-Two Interactive Software Inc
Blue Owl CapitalFigure Technology Solutions IncNatera IncTapestry Inc
Booz Allen HamiltonFloor & Decor HoldingsnCino IncTarga Resources Corp
Bright Horizons Family SolutionsFlutter Entertainment PLCNetapp IncTempus AI Inc
Broadridge FinancialFreedom Holding Corp.Neurocrine Biosciences IncTeradata Corp
Brown & Brown IncFreshpet IncNexstar Media Group IncTetra Tech Inc
BullishFtai Aviation LtdNIQ Global Intelligence PLCTexas Pacific Land Corp
Burlington StoresGartner IncNorwegian Cruise Line Holdings LtdTexas Roadhouse Inc
Bwx TechnologiesGci Liberty Inc. Series ANrg Energy IncThe Trade Desk Inc
Cardinal HealthGci Liberty Inc. Series CNutanix IncWendy’s Co
Caris Life SciencesGen Digital IncOkta IncTKO Group Holdings Inc
Carlisle Companies IncGitlabOld Dominion Freight Line IncToast Inc.
Carnival CorporationGlobant S.A.On Holding LtdTopbuild Corp
Carpenter Technology CorporationGodaddy IncOnto Innovation IncTpg Partners LLC
Carvana CoGrainger Ww IncPaychex IncTractor Supply Co
Caseys GeneralGrand Canyon EducationPaycom Software IncTradeweb Market Inc
Cava Group IncGuidewire SoftwarePaylocity Holding CorpTravel Plus Leisure Co
Cbre Group IncHalozyme Therapeutics IncPegasystems IncTrump Media & Technology Group Corp
Cdw CorporationHamilton Lane IncPenumbra IncTwilio Inc
Celsius HoldingHeico Corp Class APerformance Food Group CompanyTyler Technologies Inc
Cencora IncHeico Corp CommunicationsPhillips 66U Haul Holding Co
Chemed CorporationHershey CompanyPinnacle Financial Partners IncU Haul Holding Co Series N
Cheniere EnergyHf Sinclair Corp.PinterestUbiquiti Inc
ChewyHilton WorldwidePlanet FitnessUdr Inc
Choice Hotels Inc.Houlihan LokeyPool CorpUlta Beauty Inc
Churchill DownsHowmet AerospacePopular IncUltragenyx Pharmaceutical Inc
Circle InternetHubspot IncProcore Technologies IncUnity Software Inc
CloudflareIdexx Labs IncPtc IncUWM Holdings Corp
Coca-Cola ConsolidatedIncyte CorpPure Storage IncVail Resorts Inc
Coinbase GlobalInsmed IncQuanta Services IncValvoline Inc
Comfort SystemsInspire MedicalRalph Lauren CorpVeeva Systems Inc
ConfluentInsulet CorpRb Global IncVeralto Corporation
Corcept TherapeuticsIonis Pharmaceuticals IncRbc Bearings IncVerisk Analytics Inc
Core & MainIridium Communications IncReddit IncVertiv Holdings Co
Corpay IncJabil IncRepligen CorpViking Holdings Ltd
Costar Group InJames Hardie IncResmed IncViking Therapeutics Inc
CoupangJefferies Financial Group IncRestaurant Brands International IncVistra Corp
Credit Accep CoJones Lang Lasalle IncRhWaters Corp
Darden RestaurantKarman Holdings IncRingcentral IncWayfair Inc
Darling IngredientsKbr IncRli CorpWestern Alliance Bancorp
DatadogKinsale Capital Group IncRobinhood Markets IncWex Inc
Davita IncKyndryl Holdings IncRobloxWilliams Sonoma Inc
2026 Proxy Statement|A-1
Dayforce IncLamar Advertising CoRocket Lab CorpWillscot Holdings Corp
Deckers Outdoor GroupLas Vegas Sands CorpRockwell Automation IncWingstop Inc
Dexcom IncLattice Semiconductor CorpRoku IncWyndham Hotels
Docusign IncLazard IncRollins IncXp Inc
Dominos Pizza IncLennox International IncRoss Stores IncXpo Inc
Doubleverify HoldingsLeonardo Drs IncRoyal Caribbean Cruises LtdYum! Brands Inc
Zscaler Inc

*Source: Zacks Investment Research, Inc. Used with permission. All rights reserved. Copyright 1980-2026.

A-2|Bright Horizons

BRIGHT HORIZONS FAMILY SOLUTIONS INC. C/O CORPORATE SECRETARY 2 WELLS AVENUE NEWTON, MA 02459 SCAN TO VIEW MATERIALS & VOTE w 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 2, 2026. 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/BFAM2026 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, 2026. 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: V90421-P48523 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 six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Nominees: For Against Abstain 1a. Lawrence M. Alleva ! ! ! 1b. Joshua Bekenstein ! ! ! 1c. Stephen H. Kramer ! ! ! 1d. David H. Lissy ! ! ! 1e. Laurel J. Richie ! ! ! 1f. Jennifer Schulz ! ! ! The Board of Directors recommends you vote FOR the following proposals: For Against Abstain 2. To approve, on an advisory basis, the 2025 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, 2026. 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. 2026 Annual Meeting of Shareholders Wednesday, June 3, 2026 8:00 A.M. (Eastern Time) www.virtualshareholdermeeting.com/BFAM2026 Important Notice Regarding the Availability of Proxy Materials for the 2026 Annual Meeting: The Annual Report on Form 10-K, Notice and Proxy Statement are available at www.proxyvote.com. BRIGHT HORIZONS FAMILY SOLUTIONS INC. 2026 Annual Meeting of Shareholders June 3, 2026 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 and John G. Casagrande, or either of them, as proxies, each with the power to appoint his 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/BFAM2026 on Wednesday, June 3, 2026 at 8:00 A.M. (Eastern Time), and any adjournment or postponement thereof. Shareholders of record at the close of business on April 8, 2026 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.