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 August 3, 2026, AB Private Lending Fund (the “Fund”) held its annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Fund’s shareholders approved four proposals by the requisite vote. The issued and outstanding shares of common shares of the Fund entitled to vote at the Annual Meeting consisted of 6,604,286 common shares of beneficial interest outstanding on the record date, June 12, 2026. Of the eligible shares of common shares to be voted, 4,716,152 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 trustee of the Fund, for a three-year term expiring at the 2029 annual meeting of shareholders and until his successor is duly elected and qualified.
| Name |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Matthew Bass | 4,716,152.000 | 0.000 | 0.000 |
Proposal 2. To re-elect John G. Jordan as a Class II trustee of the Fund, for a three-year term expiring at the 2029 annual meeting of shareholders and until his successor is duly elected and qualified.
| Name |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| John G. Jordan | 4,716,152.000 | 0.000 | 0.000 |
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 | ||
| 4,716,152.000 | 0.000 | 0.000 |
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 | ||
| 4,716,152.000 | 0.000 | 0.000 |
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: August 6, 2026 | AB PRIVATE LENDING FUND | |||||
| By: | /s/ Leon Hirth | |||||
| Leon Hirth | ||||||
| Secretary | ||||||