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 21, 2019.

 

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 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

 

               
    

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NOTICE OF ANNUAL MEETING                 PROXY STATEMENT

 

How to View Online:

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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.

 

     
    

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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.

 

  
               
                  
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