Apollo Tactical Income Fund Inc.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number   811-22591

                         Apollo Tactical Income Fund Inc.                        

(Exact name of registrant as specified in charter)

9 West 57th Street

                             New York, New York 10019                            

(Address of principal executive offices) (Zip code)

Joseph Moroney, President

9 West 57th Street

                             New York, New York 10019                            

(Name and address of agent for service)

Registrant’s telephone number, including area code:  (212) 515-3200

Date of fiscal year end:  December 31

Date of reporting period:  July 1, 2015 – June 30, 2016

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.


PROXY VOTING RECORD

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

  Issuer of        
  Portfolio        

  Security        

    Exchange  
Ticker
Symbol
  LX ID#       Shareholder
  Meeting Date  
    Summary of Matter Voted On    

Who Proposed  
Matter: Issuer

/ Shareholder

 

Whether

  Fund Cast  
Vote on
Matter

 

 Fund’s Vote For 
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

 

 

Whether Vote

Was For or

Against
Management

Medical Card System, Inc.   N/A   LX150897   16-May-16    

(1) Elect the members of the Board of Directors to serve for a term of one year or, in each case, until their successors are duly elected or qualified;

 

(2) Receive and consider reports of the Corporation’s officials regarding the Company’s affairs; and (3) Consider any other business as may be properly brought before the annual meeting or any adjournments thereof

  Issuer   Yes   For   No recommendation indicated in proxy


SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant                       Apollo Tactical Income Fund Inc.

 

By (Signature and Title)*         /s/ Joseph Moroney                                                                 
 

      Joseph Moroney, President

      (principal executive officer)

 

Date               August 25, 2016

*Print the name and title of each signing officer under his or her signature.