AB Private Credit Sets Virtual Annual Meeting, Board Re-election on Agenda

TL;DR

**AB Private Credit's proxy filing is a routine governance check, but re-electing Pontin and ratifying PwC are critical for maintaining investor confidence and operational stability.**

AI Summary

AB Private Credit Investors Corp (the "Fund") is holding its 2025 Annual Meeting of Stockholders on September 16, 2025, at 11:45 a.m. (ET) as a virtual meeting. Stockholders will vote on two key proposals: the re-election of Richard S. Pontin to the board for a three-year term expiring in 2028, and the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025. The filing, a Definitive Proxy Statement (DEF 14A), outlines the procedures for attending and voting at the virtual meeting via www.proxydocs.com/AB. While specific revenue and net income figures are not detailed in this particular DEF 14A, the document focuses on corporate governance and auditor selection, which are standard annual procedures for public companies. The strategic outlook is implied through the continuity of board leadership and auditor oversight, ensuring ongoing financial integrity and strategic direction. No specific dollar amounts for revenue or net income are provided in this proxy statement.

Why It Matters

This DEF 14A filing is crucial for investors as it outlines the corporate governance decisions for AB Private Credit Investors Corp, including the re-election of a director and the ratification of its auditor. These decisions directly impact the company's oversight, financial reporting integrity, and long-term strategic stability. For employees and customers, a well-governed company with robust financial controls, as ensured by an independent auditor like PricewaterhouseCoopers LLP, signals stability and trustworthiness. In the competitive private credit market, strong governance can enhance investor confidence and potentially attract more capital, differentiating AB Private Credit Investors Corp from peers.

Risk Assessment

Risk Level: low — The risk level is low because this DEF 14A is a routine proxy statement primarily focused on corporate governance matters, specifically the re-election of a director and the ratification of an auditor. There are no indications of significant operational changes, financial distress, or contentious shareholder proposals that would suggest higher risk.

Analyst Insight

Investors should review the qualifications of Richard S. Pontin and the rationale for retaining PricewaterhouseCoopers LLP to ensure alignment with their investment thesis. Participating in the virtual annual meeting on September 16, 2025, and casting votes is essential for exercising shareholder rights and influencing corporate governance.

Key Numbers

• 2025-09-16 — Annual Meeting Date (Date stockholders will vote on proposals)
• 3-year — Director Term Length (Proposed term for Richard S. Pontin)
• 2 — Number of Proposals (Items for stockholder vote at the Annual Meeting)
• 11:45 a.m. (ET) — Meeting Time (Scheduled start time for the virtual Annual Meeting)

Key Players & Entities

• AB Private Credit Investors Corp (company) — Registrant filing the DEF 14A
• Richard S. Pontin (person) — Director proposed for re-election for a three-year term expiring in 2028
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm proposed for ratification for 2025
• SEC (regulator) — Securities and Exchange Commission, governing body for filings
• Austin, Texas (location) — Business address of AB Private Credit Investors Corp
• September 16, 2025 (date) — Date of the 2025 Annual Meeting of Stockholders
• 11:45 a.m. (ET) (time) — Time of the 2025 Annual Meeting of Stockholders
• www.proxydocs.com/AB (website) — Platform for virtual Annual Meeting and proxy voting
• 2028 (date) — Year Richard S. Pontin's proposed term expires
• 2025 (date) — Fiscal year for which PricewaterhouseCoopers LLP is to be ratified

FAQ

Industry Context

AB Private Credit Investors Corp operates within the private credit sector, which has seen significant growth and evolution. This industry is characterized by direct lending to companies, often bypassing traditional public markets. Key trends include increasing institutional investor interest, a focus on specialized lending strategies, and a dynamic regulatory environment.

Regulatory Implications

As a registered investment company, AB Private Credit Investors Corp is subject to regulations under the Investment Company Act of 1940 and other securities laws. The annual meeting and proxy statement process are mandated by the Securities Exchange Act of 1934, ensuring transparency and shareholder rights in corporate governance.

What Investors Should Do

1. Review the proxy statement for details on the proposals, particularly the re-election of Richard S. Pontin and the ratification of the auditor.
2. Register in advance at www.proxydocs.com/AB using the provided control number to attend the virtual meeting.
3. Vote by proxy via the internet at www.proxydocs.com/AB or by following instructions for virtual attendance and voting during the meeting on September 16, 2025.

Key Dates

• 2025-09-16: 2025 Annual Meeting of Stockholders — Stockholders will vote on the re-election of a director and the ratification of the independent auditor.
• 2028: Expiration of Richard S. Pontin's term — Indicates the proposed tenure for the re-elected board member.

Glossary

DEF 14A

A Definitive Proxy Statement filed with the SEC, providing information to shareholders about matters to be voted on at an annual meeting. (This document is the primary source of information for the annual meeting and the proposals being voted on.)

Independent registered public accounting firm

An external audit firm hired by a company to provide an independent opinion on its financial statements. (The ratification of PricewaterhouseCoopers LLP as the auditor ensures continued oversight of the Fund's financial reporting.)

Virtual meeting

A meeting conducted online, allowing participants to attend and vote remotely via a webcast. (This is the format for the 2025 Annual Meeting, requiring specific registration and access procedures for stockholders.)

Year-Over-Year Comparison

This DEF 14A filing focuses on the upcoming 2025 Annual Meeting and does not provide comparative financial data from a previous filing. Key information pertains to the date and time of the meeting, the proposals for stockholder vote (director re-election and auditor ratification), and the virtual meeting format. Specific financial metrics like revenue and net income are not detailed in this proxy statement.

Key Financial Figures

• $0.01 — nting shares of common stock, par value $0.01 per share, of the Fund, which we refer
• $50,000 — at the Fund anticipates will not exceed $50,000. In addition to the solicitation of p

Filing Documents

• d929573ddef14a.htm (DEF 14A) — 244KB
• g929573g02a02.jpg (GRAPHIC) — 37KB
• g929573g0806001347896.jpg (GRAPHIC) — 3KB
• g929573g0806001348014.jpg (GRAPHIC) — 1KB
• g929573g0806001348154.jpg (GRAPHIC) — 1KB
• g929573g0806001348286.jpg (GRAPHIC) — 1KB
• g929573g0806001348411.jpg (GRAPHIC) — 1KB
• g929573g0806001348655.jpg (GRAPHIC) — 1KB
• g929573g0806001348785.jpg (GRAPHIC) — 2KB
• 0001193125-25-176011.txt ( ) — 509KB
• abpcic-20250916.xsd (EX-101.SCH) — 2KB
• d929573ddef14a_htm.xml (XML) — 1KB

From the Filing

DEF 14A 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. AB PRIVATE CREDIT INVESTORS CORPORATION 405 Colorado Street, Suite 1500 Austin, Texas 78701 August 8, 2025 Dear Stockholder: You are cordially invited to attend the 2025 Annual Meeting of Stockholders (the "Annual Meeting") of AB Private Credit Investors Corporation (the "Fund," "we," "us" or "our") to be held on September 16, 2025, at 11:45 a.m. (ET). The Annual Meeting will be conducted as a virtual meeting hosted by means of a live audio webcast. The Annual Meeting can be accessed on the above date and time, and you or your proxyholder can participate in and vote at the virtual Annual Meeting by registering at www.proxydocs.com/AB and using the control number included with this proxy statement. At the Annual Meeting, you will be asked to consider and vote upon proposals relating to: (i) the re-election of Richard S. Pontin to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his successor is duly elected and qualified; and (ii) the ratification of the appointment of PricewaterhouseCoopers LLP as the Fund's independent registered public accounting firm for 2025. The accompanying Notice of Annual Meeting of Stockholders and Proxy Statement include additional information relating to the foregoing items. To be admitted to the Annual Meeting and vote your Shares, you must register in advance at www.proxydocs.com/AB and provide the control number as described in the proxy card included with this proxy statement. Upon completing your registration, you will receive further instructions via email, including unique links to access the Annual Meeting and to submit questions in advance of the Annual Meeting. You may vote by proxy in advance of the Annual Meeting via the Internet by visiting www.proxydocs.com/AB and entering the control number found on the proxy card. If you have any questions, including with registration for attendance at the Annual Meeting, or need assistance voting, please call our proxy solicitor, Mediant Communications Inc., which we refer to as "Mediant," at (888) 706-0515. Mediant will have technicians ready to assist stockholders with any difficulties accessing the Annual Meeting. If you encounter any difficulties accessing or participating in the Annual Meeting following registration, please call the technical support number that will be listed in the Annual Meeting access email that pre-registered stockholders will receive approximately one hour prior to the start of the Annual Meeting. Your vote is extremely important to us. If you will not attend the Annual Meeting, we urge you to sign, date and promptly return the enclosed proxy card in the envelope provided, which is addressed for your convenience and needs no postage if mailed in the United States. On behalf of the Board of Directors, we thank you for your continued support of the Fund. Sincerely, /s/ J. Brent Humphries J. Brent Humphries President and Chairman of AB Private Credit Investors Corporation PLEASE SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD IN THE ENCLOSED ENVELOPE TO CAST YOUR VOTE AS SOON AS POSSIBLE. YOUR VOTE IS IMPORTANT. AB PRIVATE CREDIT INVESTORS CORPORATION 405 Colorado Street, Suite 1500 Austin, Texas 78701 NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS Date : September 16, 2025 Time : 11:45 a.m. (ET) Place : The Annual Meeting will be conducted solely virtually, via live audio webcast, and you or your proxyholder can participate in and vote at the virtual Annual Meeting by registering at www.proxydocs.com/AB and using the number included with this proxy statement. Record Date : July 29, 2025. Only stockholders of record as of the close of business on the record date are entitled to notice of, to attend and to vote at the Annual Meeting. Items of Business : To consider and vote upon a proposal to re-elect Richard S. Pontin for a three-year term expiring at the 2028 meeting of stockholders and until his successor is duly elected and qualified. To consider and vote upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Fund'

View Full Filing

View this DEF 14A filing on SEC EDGAR