Form DEFA14A AB Private Credit Invest
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
AB PRIVATE CREDIT INVESTORS CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
SUBJECT: BERNSTEIN | PROXY VOTE
Dear Client,
Thank you for your help with the current proxy vote. To make this process as easy as possible for you, I’ve included the below summary of the proposals we are asking you to vote on as well as instructions on how I can vote on your behalf:
Stockholders in AB Private Credit Investors Corporation are being asked to approve three proposals to be considered and voted on at the upcoming Annual Meeting of Stockholders on August 3, 2026:
| 1. | To elect J. Brent Humphries and Terry Sebastian to the Board of Directors for a three year term expiring at the 2029 annual meeting of stockholders. |
| 2. | To ratify and appoint PricewaterhouseCoopers LLP as the Fund’s independent registered public accounting firm for 2026. |
| 3. | To approve a new investment advisory agreement with AllianceBernstein L.P. (“AB”), as a result of certain anticipated changes in the ownership of AB in connection with a planned merger of its majority owner, Equitable, and Corebridge Financial. |
Your vote is necessary to ensure the Funds can continue to be managed by the Adviser without interruption. No changes to fees, portfolio management, or the services provided are expected.
If you would like me to help you vote, I can do that with your approval. AB and the Board of Directors/Trustees recommend that our clients vote “FOR” the proposal. Please reply “Approved” to confirm that you hereby authorize us to process your proxy vote and that you have instructed us to vote “FOR” the proposals referenced on the ballot you received for all the registered funds held in your account(s).
Your vote matters!
Please let me know if you have any questions and thank you for your help!
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