DEFA14A

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

Filed by Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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☐   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 Pursuant to Sec. 240.14a-12

Apollo Tactical Income Fund Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 22, 2017.

 

 

APOLLO SENIOR FLOATING RATE FUND INC.

APOLLO TACTICAL INCOME FUND INC.

 

 

     

PROXY TABULATOR

P.O. BOX 9112

FARMINGDALE, NY 11735

  
   

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Meeting Information

 

      
  Meeting Type:       Annual      
  For holders as of: March 21, 2017 (Close of business)      
  Date: May 22, 2017            Time: 11:00 a.m., (Eastern Time)      
  Location: Willkie Farr & Gallagher LLP      
 

                  787 Seventh Avenue

                  New York, NY 10019

Purpose:   To Elect the Directors of the Fund

Directions: 1-888-301-3838

Recommendation: The Board of Directors of the Fund

                                   recommends a vote FOR all nominees

 

      
     
 

You are receiving this communication because you hold shares in the fund named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

    
     
     
  See the reverse side of this notice to obtain proxy materials and voting instructions.  
   
 
   

 

 

—  Before You Vote  —

How to Access the Proxy Materials

 

            
    

Proxy Materials Available to VIEW or RECEIVE:

NOTICE OF ANNUAL MEETING                PROXY STATEMENT                

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:             www.proxyvote.com

2) BY TELEPHONE:        1-800-579-1639

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 5, 2017 to facilitate timely delivery.

 

      
        
    

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

    

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

      
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

      
        

                     Voting Items                                     

 

   

Election of Directors - The Board of Directors

recommends a vote FOR all nominees listed.

      
   

 

1.

   

 

Election of Directors.

      
      

 

Nominees:

 

            
      

01) Robert Borden

 

 

 

02) Carl J. Rickertsen

      
   

 

2.

   

 

To vote and otherwise represent the undersigned on any other matter that may properly come before the Meeting or any adjournment or postponement thereof in the discretion of the Proxy holder.

 

      
                  
 

 

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