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  ☐

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
☒   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)

Payment of Filing Fee (Check the appropriate box):

☒   No fee required
☐   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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:

 

 

     

 

 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 21, 2019.

 

APOLLO SENIOR FLOATING RATE FUND INC.

APOLLO TACTICAL INCOME FUND INC.

 

 

 

     

PROXY TABULATOR

P.O. BOX 9112

FARMINGDALE, NY 11735

  
   

LOGO

 

    
 

Meeting Information

 

      
 

Meeting Type:        Annual

 

      
 

For holders as of:   March 18, 2019 (Close of business)

 

    
 

Date:    May 21, 2019            Time: 9:30 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:     877-864-4834

 

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

3) BY E-MAIL*:                sendmaterial@proxyvote.com

 

*  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 7, 2019 to facilitate timely delivery.

 

      
        
    

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

    

LOGO

 

 

                
    

Vote In Person: Many stockholder 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)     Glenn N. Marchak

02)     Todd J. Slotkin

   
   

 

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.

 

   
               
                  
  LOGO        

 

 

 

 

 

 

 

LOGO