09/15/2026 | Press release | Distributed by Public on 09/15/2026 11:00
| Item 5.07. |
Submission of Matters to a Vote of Security Holders |
On September 15, 2026, AB Private Credit Investors Corporation (the "Fund") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Fund's stockholders approved four proposals by the requisite vote. The issued and outstanding shares of stock of the Fund entitled to vote at the Annual Meeting consisted of 80,978,835.78 shares of common stock outstanding on the record date, June 12, 2026. Of the eligible shares of common stock to be voted, 43,097,575 were represented at the Annual Meeting, either in person or by proxy, constituting a quorum. The final voting results from the Annual Meeting were as follows:
Proposal 1. To re-elect J. Brent Humphries as a Class I director of the Fund, for a three-year term expiring at the 2029 annual meeting of stockholders and until his successor is duly elected and qualified.
| Name | Votes For |
Votes Withheld |
||
|
J. Brent Humphries |
42,902,401 | 195,174 |
Proposal 2. To re-elect Terry Sebastian as a Class I director of the Fund, for a three-year term expiring at the 2029 annual meeting of stockholders and until his successor is duly elected and qualified.
| Name | Votes For |
Votes Withheld |
||
|
Terry Sebastian |
42,742,967 | 354,608 |
Proposal 3. To ratify the appointment of PricewaterhouseCoopers LLP as the Fund's independent registered public accounting firm for 2026.
|
Votes For |
Votes Against |
Abstentions |
||
| 42,808,848 | 68,822 | 219,905 |
Proposal 4. To approve a new investment advisory agreement with AB Private Credit Investors LLC, the investment adviser to the Fund.
|
Votes For |
Votes Against |
Abstentions |
||
| 42,372,087 | 227,188 | 498,299 |