FirstSun Capital (FSUN) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 5, 2026, with voting available online, by phone, or by mail for shareholders of record as of April 10, 2026.

• Key proposals include electing seven directors for one-year terms and ratifying Crowe LLP as the independent auditor for 2026.

• The board recommends voting in favor of all director nominees and the auditor ratification.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven director nominees and ratifying Crowe LLP as the independent auditor.

• Directors will serve one-year terms, moving to a fully declassified board by 2028.

• Shareholder proposals for the 2027 meeting must be received by December 22, 2026, for proxy inclusion.

Board of directors and corporate governance

• The board expanded to 13 members following the merger with First Foundation Inc., adding five former First Foundation directors.

• Board committees include Audit, Compensation and Succession, Nominating and Governance, Risk, and Executive Committees.

• Board independence is maintained, with most directors meeting NASDAQ standards; leadership roles are separated between Executive Chairman and CEO.

• Lead Independent Director role established to enhance governance and oversight.