BRIGHT HORIZONS FAMILY SOLUTIONS INC.
For the period ended Jun 3, 2026. Filed Apr 20, 2026.
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, 2026 · Filed Apr 20, 2026
Use the contents to explore the available documents and sections.
Contents
Appendix A
Russell MidCap Growth Index Constituents
as of December 31, 2025
| Aaon Inc | Doximity | Liberty Broadband Series A | Rubrik Inc |
|---|---|---|---|
| Affirm Holdings | Draftkings Inc | Liberty Broadband Series C | Ryan Specialty Holdings Inc |
| Alaska Air Group | Dropbox | Liberty Formula One Series A | Samsara Inc |
| Allison Transmission | Duolingo | Liberty Formula One Series C | Sarepta Therapeutics Inc |
| Ally Finl Inc | Dutch Bros | Lithia Motors Inc | SentinelOne Inc |
| Alnylam Pharmaceuticals Inc | Dynatrace Inc | Live Nation Entertainment Inc | Sharkninja Inc |
| American Airlines | Eagle Materials Inc | Loar Holdings Inc | Shift4 Payments Inc |
| Ameriprise Financial Inc | Elastic N.V. | Lpl Financial Holdings Inc | Simon Property Group Inc |
| Anglogold Ashanti | Emcor Group Inc | Lululemon Athletica Inc | Simpson Manufacturing Co Inc |
| Apellis Pharmaceuticals | Enphase Energy | Lumentum Holdings Inc | SiteOne Landscape Supply Inc |
| Appfolio Inc | Entegris Inc | Lyft | Slm Corp |
| Ares Management | Equifax Inc | MACOM Technology Solutions Holdings Inc | Sofi Technologies Inc |
| Armstrong World Industries | Equitable Holdings Inc | Manhattan Associates Inc | Somnigroup International Inc |
| AST Spacemobile | Etsy Inc | Markel Group Inc | Sotera Health Co |
| Astera Labs | Everest Group Ltd | Masimo Corp | Southwest Airlines Co |
| Avis Budget Group | Exact Sciences Corp | MasTec Inc | Sprouts Farmers Market Inc |
| Axon Enterprise Inc | Exelixis Inc | Medpace Holding Inc | StandardAero Inc |
| Bank Of New York | Exlservice Holdings Inc | Molina Healthcare Inc | Steel Dynamics Inc |
| Bentley Systems Inc | Expedia Group Inc | MongoDB Inc | Summit Therapeutics Inc |
| Birkenstock Holdings PLC | Factset Research Systems Inc | Monolithic Power Systems Inc | Sun Communities Inc |
| BJ’S Wholesale Club Holdings Inc | Fair Isaac Corp | Morningstar Inc | Super Micro Computer Inc |
| H&R Block Inc | Fastenal Co | Msci Inc | Sysco Corp |
| Block Inc | Ferguson Enterprises | Murphy USA Inc | Take-Two Interactive Software Inc |
| Blue Owl Capital | Figure Technology Solutions Inc | Natera Inc | Tapestry Inc |
| Booz Allen Hamilton | Floor & Decor Holdings | nCino Inc | Targa Resources Corp |
| Bright Horizons Family Solutions | Flutter Entertainment PLC | Netapp Inc | Tempus AI Inc |
| Broadridge Financial | Freedom Holding Corp. | Neurocrine Biosciences Inc | Teradata Corp |
| Brown & Brown Inc | Freshpet Inc | Nexstar Media Group Inc | Tetra Tech Inc |
| Bullish | Ftai Aviation Ltd | NIQ Global Intelligence PLC | Texas Pacific Land Corp |
| Burlington Stores | Gartner Inc | Norwegian Cruise Line Holdings Ltd | Texas Roadhouse Inc |
| Bwx Technologies | Gci Liberty Inc. Series A | Nrg Energy Inc | The Trade Desk Inc |
| Cardinal Health | Gci Liberty Inc. Series C | Nutanix Inc | Wendy’s Co |
| Caris Life Sciences | Gen Digital Inc | Okta Inc | TKO Group Holdings Inc |
| Carlisle Companies Inc | Gitlab | Old Dominion Freight Line Inc | Toast Inc. |
| Carnival Corporation | Globant S.A. | On Holding Ltd | Topbuild Corp |
| Carpenter Technology Corporation | Godaddy Inc | Onto Innovation Inc | Tpg Partners LLC |
| Carvana Co | Grainger Ww Inc | Paychex Inc | Tractor Supply Co |
| Caseys General | Grand Canyon Education | Paycom Software Inc | Tradeweb Market Inc |
| Cava Group Inc | Guidewire Software | Paylocity Holding Corp | Travel Plus Leisure Co |
| Cbre Group Inc | Halozyme Therapeutics Inc | Pegasystems Inc | Trump Media & Technology Group Corp |
| Cdw Corporation | Hamilton Lane Inc | Penumbra Inc | Twilio Inc |
| Celsius Holding | Heico Corp Class A | Performance Food Group Company | Tyler Technologies Inc |
| Cencora Inc | Heico Corp Communications | Phillips 66 | U Haul Holding Co |
| Chemed Corporation | Hershey Company | Pinnacle Financial Partners Inc | U Haul Holding Co Series N |
| Cheniere Energy | Hf Sinclair Corp. | Ubiquiti Inc | |
| Chewy | Hilton Worldwide | Planet Fitness | Udr Inc |
| Choice Hotels Inc. | Houlihan Lokey | Pool Corp | Ulta Beauty Inc |
| Churchill Downs | Howmet Aerospace | Popular Inc | Ultragenyx Pharmaceutical Inc |
| Circle Internet | Hubspot Inc | Procore Technologies Inc | Unity Software Inc |
| Cloudflare | Idexx Labs Inc | Ptc Inc | UWM Holdings Corp |
| Coca-Cola Consolidated | Incyte Corp | Pure Storage Inc | Vail Resorts Inc |
| Coinbase Global | Insmed Inc | Quanta Services Inc | Valvoline Inc |
| Comfort Systems | Inspire Medical | Ralph Lauren Corp | Veeva Systems Inc |
| Confluent | Insulet Corp | Rb Global Inc | Veralto Corporation |
| Corcept Therapeutics | Ionis Pharmaceuticals Inc | Rbc Bearings Inc | Verisk Analytics Inc |
| Core & Main | Iridium Communications Inc | Reddit Inc | Vertiv Holdings Co |
| Corpay Inc | Jabil Inc | Repligen Corp | Viking Holdings Ltd |
| Costar Group In | James Hardie Inc | Resmed Inc | Viking Therapeutics Inc |
| Coupang | Jefferies Financial Group Inc | Restaurant Brands International Inc | Vistra Corp |
| Credit Accep Co | Jones Lang Lasalle Inc | Rh | Waters Corp |
| Darden Restaurant | Karman Holdings Inc | Ringcentral Inc | Wayfair Inc |
| Darling Ingredients | Kbr Inc | Rli Corp | Western Alliance Bancorp |
| Datadog | Kinsale Capital Group Inc | Robinhood Markets Inc | Wex Inc |
| Davita Inc | Kyndryl Holdings Inc | Roblox | Williams Sonoma Inc |
| 2026 Proxy Statement | | | A-1 |
| Dayforce Inc | Lamar Advertising Co | Rocket Lab Corp | Willscot Holdings Corp |
|---|---|---|---|
| Deckers Outdoor Group | Las Vegas Sands Corp | Rockwell Automation Inc | Wingstop Inc |
| Dexcom Inc | Lattice Semiconductor Corp | Roku Inc | Wyndham Hotels |
| Docusign Inc | Lazard Inc | Rollins Inc | Xp Inc |
| Dominos Pizza Inc | Lennox International Inc | Ross Stores Inc | Xpo Inc |
| Doubleverify Holdings | Leonardo Drs Inc | Royal Caribbean Cruises Ltd | Yum! 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
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.