FS KKR Capital Corp.

08/16/2024 | Press release | Distributed by Public on 08/16/2024 14:14

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders.

FS KKR Capital Corp. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on June 21, 2024. On June 21, 2024, the Company adjourned the Annual Meeting with respect to the Share Issuance Proposal (as defined below) to permit additional time to solicit stockholder votes for such proposal. The reconvened meeting (the "Reconvened Meeting") was held on August 16, 2024. As of April 24, 2024, the record date (the "Record Date") for the determination of stockholders entitled to notice of, and to vote at, the Reconvened Meeting, 280,066,432 shares of common stock were eligible to be voted in person or by proxy. Of the eligible shares of common stock to be voted, 142,118,838 were voted in person or by proxy at the Reconvened Meeting.

Stockholders were asked to consider and act upon the following proposal, which was described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 26, 2024:

ยท Proposal No. 2 - to approve a proposal to allow the Company in future offerings to sell its shares below net asset value per share in order to provide flexibility for future sales (the "Share Issuance Proposal").

The Share Issuance Proposal was approved by the Company's stockholders at the Reconvened Meeting. The votes for, votes against, abstentions and broker non-votes are set below:

Votes For Votes Against Abstentions Broker Non-Votes
102,047,863 31,349,605 8,721,370 (0)