UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On September 17, 2024, 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 58,978,578.045 shares of common stock outstanding on the record date, June 30, 2024. Of the eligible shares of common stock to be voted, 31,937,583.871 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 Matthew Bass as a Class II director of the Fund, for a three-year term expiring at the 2027 annual meeting of stockholders and until his successor is duly elected and qualified.
| Name |
Votes For | Votes Against | Abstentions | |||||||||
| Matthew Bass |
31,290,994.951 | 79,368.574 | 567,220.346 | |||||||||
Proposal 2. To re-elect John G. Jordan as a Class II director of the Fund, for a three-year term expiring at the 2027 annual meeting of stockholders and until his successor is duly elected and qualified.
| Name |
Votes For | Votes Against | Abstentions | |||||||||
| John G. Jordan |
31,199,422.730 | 98,494.183 | 639,666.958 | |||||||||
Proposal 3. To ratify the appointment of PricewaterhouseCoopers LLP as the Fund’s independent registered public accounting firm for 2024.
| Votes For |
Votes Against |
Abstentions | ||
| 31,445,726.816 | 152,604.509 | 339,252.546 |
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 18, 2024 | AB PRIVATE CREDIT INVESTORS CORPORATION | |||||
| By: | /s/ Leon Hirth | |||||
| Leon Hirth | ||||||
| Secretary | ||||||