FirstSun Capital (FSUN) Proxy Filing summary

Voting matters and shareholder proposals

• Election of three directors: Neal E. Arnold, Kevin T. Hammond, and David W. Levy, with board recommendation to vote for all nominees.

• Proposal to declassify the board of directors through an amended and restated certificate of incorporation.

• Proposal to eliminate supermajority voting requirements for certain amendments to the certificate of incorporation.

• Proposal to allow stockholders to amend the bylaws by majority approval.

• Proposal to approve amended and restated bylaws to conform with the amended certificate of incorporation.

• Proposal to eliminate supermajority and majority board approval requirements for certain actions in the bylaws.

Board of directors and corporate governance

• Board recommends all proposals, including governance changes, for approval at the annual meeting.

• Annual meeting scheduled for May 7, 2025, to be held virtually.

Audit committee and external auditor matters

• Ratification of Crowe, LLP as the independent registered public accounting firm for the year ending December 31, 2025.