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 September 10, 2024, PGIM Private Credit Fund (the “Fund”) held its annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders considered two proposals as described in the Fund’s proxy statement filed on August 28, 2024. At the close of business on the record date, July 17, 2024, the Fund had 4,564,597 common shares of beneficial interest outstanding and entitled to vote at the Annual Meeting. The final results of the voting on the matters submitted to shareholders at the Annual Meeting are set forth below.
Proposal 1: Shareholders elected two Class I Trustees to the Fund’s Board of Trustees, each to serve until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified. The following votes were taken in connection with this proposal:
| Name | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| Scott E Benjamin | 4,521,353 | — | — | — | ||||||||||
| Morris L. McNair III | 4,521,353 | — | — | — | ||||||||||
Proposal 2: Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Fund’s independent registered public accounting firm for the fiscal year ending December 31, 2024 based on the following votes:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 4,521,353 | — | — | — | |||||||||||
SIGNATURE
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.
| PGIM PRIVATE CREDIT FUND | ||
| Date: September 12, 2024 | By: | /s/ George Hoyt |
| Name: | George Hoyt | |
| Title: | Assistant Secretary | |