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
(Amendment No. )
Filed by the Registrant x 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 | |
| x | Definitive Additional Materials | |
| ¨ | Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 | |
Apollo Investment 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):
| x | No fee required. | |||
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11. | |||
| (1) | Title of each class of securities to which transaction applies:
| |||
| (2) | Aggregate number of securities to which transaction applies:
| |||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
| |||
| (4) | Proposed maximum aggregate value of transaction:
| |||
| (5) | Total fee paid:
| |||
| ¨ | Fee paid previously with preliminary materials. | |||
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. | |||
| (1) | Amount previously paid:
| |||
| (2) | Form, schedule or registration statement no.:
| |||
| (3) | Filing party:
| |||
| (4) | Date filed:
| |||
You can help reduce the environmental impact
BY CHOOSING HOW YOU VOTE!
Voting by telephone or through the internet is fast, easy and secure.
You can help reduce the environmental impact
of producing hard copy proxy materials
by signing up for electronic delivery. Visit
www.proxyvote.com, VOTE, and then follow
the simple instructions to enroll for electronic
delivery.
VOTE ONLINE
ENROLL IN ELECTRONIC DELIVERY
T/I 02/16
Printed on recycled paper
1. Go to www.proxyvote.com.
2. Enter the information that is printed in the
box marked by the arrow on
the voting form.
3. Vote!
1. Call the toll-free number found on the
enclosed voting form and follow the easy
instructions.
2. You will need the information that is printed
in the box marked by the arrow.
Note: If you vote online or by telephone, you
DO NOT need to mail in the enclosed voting form.
VOTE BY TELEPHONE
YOUR VOTE IS IMPORTANT!
XXXX XXXX XXXX XXXX
© 2016 Broadridge Financial Solutions, Inc., Broadridge and the Broadridge logo are registered trademarks of Broadridge Financial Solutions, Inc.
Broadridge
NOTIFICATION TO SHAREHOLDERS:
Important information about how to receive your proxy materials
You may elect to receive your proxy
information electronically.
You can help reduce the environmental
impact of receiving full package paper
proxy materials by enrolling for electronic
delivery.
If you would like to receive your proxy
materials via e-mail, enrollment is easy and
secure. Simply go to www.proxyvote.com
and enter the information next to the arrow
on the voting form. X X X X X X X X X X X X X X X X
T/I 02/16
Printed on recycled paper
© 2016 Broadridge Financial Solutions, Inc., Broadridge and the Broadridge logo are registered trademarks of Broadridge Financial Solutions, Inc.
Broadridge
URGENT
(IF NOT VOTING BY TELEPHONE OR VIA THE INTERNET) To Expedite Processing of Your Vote Please Ensure
- Please Sign and Date Form.
- P.O.Box 9175 Appears in the Front Window.
- Bar Code Appears in Window to the Left. Before sealing make sure barcode appears through window above
REMINDER: FOR YOUR CONVENIENCE.VOTE BY PHONE OR INTERNET If you have a touch-tone telephone, please utilize our toll free proxy voting service. To register your vote, simply call the number on the upper left portion of your voting form. To vote via the Internet, visit our website at www.proxyvote.com. If you respond by telephone or Internet, do not return your voting form, keep it for your records.
POSTAGE MUST BE AFFIXED IF MAILED OUTSIDE THE UNITED STATES
VOTE BRE 12/10
NO POSTAGE NECESSARY IF MAILED
IN THE
[GRAPHIC APPEARS HERE][GRAPHIC APPEARS HERE]UNITED STATES
[GRAPHIC APPEARS HERE][GRAPHIC APPEARS HERE][GRAPHIC APPEARS HERE][GRAPHIC APPEARS HERE]BUSINESS REPLY MAIL
[GRAPHIC APPEARS HERE]FIRST-CLASS MAIL PERMIT NO. 1319 FARMINGDALE NY
[GRAPHIC APPEARS HERE][GRAPHIC APPEARS HERE][GRAPHIC APPEARS HERE][GRAPHIC APPEARS HERE]POSTAGE WILL BE PAID BY ADDRESSEE
PROXY SERVICES
FARMINGDALE NY 11735-9852
•••1.1.11111111 1111111•11’11’‘11’1’11111111•1111·11··11111111111’
APOLLO INVESTMENT CORPORATION SPECIAL MEETING TO BE HELD ON 08/04/16 AT 10:00 A.M. EDT
FOR HOLDERS AS OF 06/10/16 * ISSUER CONFIRMATION COPY - INFO ONLY •
3 1-0001 THIS FORM IS PROVIDED FOR INFORMATIONAL
PURPOSES ONLY. PLEASE DO NOT USE IT FOR VOTING PURPOSES.
037610106
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SHAREHOLDER
MEETING TO BE HELD ON 08/04/16 FOR APOLLO INVESTMENT CORPORATION
THE FOLLOWING MATERIAL IS AVAILABLE AT WWW.PROXYVOTE.COM - -
.PROXY STATEMENT
2 -I -s
THIS SPACE INTENTIONALLY LEFT BLANK
PLEASE INDICATE YOUR VOTING .
INSTRUCTIONS FOR EACH PROPOSAL
FOR AGN ABS
1. TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY FOR THE COMPANY
WITH APPROVAL OF ITS BOARD OF DIRECTORS,TO SELL SHARES OF ITS COHHON STOCK <DURING THE NEXT lZ MONTHS)AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO CERTAIN LIMITATIONS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT
•••(DUE TO SPACE LIMITS,SEE PROXY STATEMENT FOR FULL PROPOSAL).
•NOTE•SUCH OTHER BUSINESS AS HAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
FOR 1.
0041600
FOR AGN ABS
X
3
03761U106
PLACE “X” HERE IF YOU PLAN TO AITEND AND VOTE YOUR SHARES AT THE MEETING
Broadridge·
51 MERCEDES WAY EDGEWOOD NY 11717
As of July 1, 2007, SEC rules permit companies to send you a Notice indicating that their proxy materials are available on the Internet and how you can request a mailed copy. Check the box to the right if you want to receive future proxy materials by mail at no cost to you.Even if you do not check the box, you will still have the right to
request a free set of proxy materials upon receipt of a Notice
FOR
APOLLO INVESTHENT CORPORATION
9 W 57TH STREET
37TH FLOOR
NEW YORK, NY 10019
VIF01H