811-06068
AB Fixed-Income Shares, Inc.
77D


             At a Meeting on March 9, 2016, the Board
of Directors of AB Fixed-Income Shares, Inc. approved a
proposal to adopt a policy for the Government STIF
Portfolio the Fund to invest at least 80% of its net
assets in marketable obligations issued or guaranteed by
the U.S. Government, its agencies or instrumentalities
which may bear adjustable rates of interest U.S.
Government securities and repurchase agreements that are
collateralized by U.S. Government securities. The Fund
will not change this policy without 60 days prior written
notice to shareholders. This policy will be in addition to
the Funds policy to invest 99.5% or more of its total assets
in cash, U.S. Government securities and repurchase
agreements that are collateralized fully.
             The new investment policy is effective
immediately.