AB Private Credit Investors Corp false 0001634452 0001634452 2026-09-15 2026-09-15
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

Current Report

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):

September 15, 2026

 

 

AB PRIVATE CREDIT INVESTORS CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Maryland   814-01196   81-2491356

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

405 Colorado Street, Suite 1500

Austin, Texas 78701

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (512) 721-2900

 

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange

on which registered

—   —   —

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 
 


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

 


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 15, 2026   AB PRIVATE CREDIT INVESTORS CORPORATION
    By:  

/s/ Leon Hirth

      Leon Hirth
      Secretary