UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On September 19, 2023, 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 three proposals by the requisite vote. The issued and outstanding shares of stock of the Fund entitled to vote at the Annual Meeting consisted of 52,814,846.030 shares of common stock outstanding on the record date, August 1, 2023. Of the eligible shares of common stock to be voted, 27,461,141.530 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 2026 annual meeting of stockholders and until Mr. Humphries’ successor is duly elected and qualified.
| Name |
Votes For | Votes Against | Abstentions | |||||||||
| J. Brent Humphries |
26,426,137.045 | 265,342.597 | 769,661.888 | |||||||||
Proposal 2. To re-elect Terry Sebastian as a Class I director of the Fund, for a three-year term expiring at the 2026 annual meeting of stockholders and until Mr. Sebastian’s successor is duly elected and qualified.
| Name |
Votes For | Votes Against | Abstentions | |||||||||
| Terry Sebastian |
26,532,533.174 | 143,522.102 | 785,086.254 | |||||||||
Proposal 3. To ratify the appointment of PricewaterhouseCoopers LLP as the Fund’s independent registered public accounting firm for 2023.
| Votes For |
Votes Against |
Abstentions | ||
| 26,658,573.625 |
297,580.181 | 504,987.724 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: September 20, 2023 | AB PRIVATE CREDIT INVESTORS CORPORATION | |||||
| By: | /s/ Neal Kalechofsky | |||||
| Neal Kalechofsky | ||||||
| Secretary | ||||||