FS KKR Capital (FSK) investor relations material

Executive summary

• The annual meeting is scheduled for June 18, 2026, with voting on director elections and two key proposals.

• Stockholders are encouraged to vote by proxy, with options for mail, phone, or internet voting.

• The board unanimously recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Election of four Class A directors for three-year terms expiring in 2029.

• Proposal to allow future sales of shares below net asset value (NAV) to provide capital flexibility.

• Proposal to authorize issuance of warrants, options, or rights to purchase shares in one or more offerings.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of 11 directors, majority independent, with diverse backgrounds in finance, law, and business.

• Four standing committees: Audit, Valuation, Nominating and Corporate Governance, and Compensation.

• Lead independent director role is filled by Mr. Hagan.

• Corporate governance guidelines and code of ethics are in place and publicly accessible.