Edgar Filing: Apollo Tactical Income Fund Inc.

Definitive Additional Materials

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934

(Amendment No. )

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Apollo Tactical Income Fund Inc.

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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 19, 2016.

APOLLO SENIOR FLOATING RATE FUND INC.

APOLLO TACTICAL INCOME FUND INC.


						PROXY TABULATOR P.O. BOX 9112 FARMINGDALE, NY 11735


		Meeting Information
		Meeting Type: Annual
		For holders as of: March 18, 2016 (Close of business)
		Date: May 19, 2016 Time: 1:00 p.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 (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 (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, 2016 to facilitate timely delivery.

				— How To Vote — Please Choose One of the Following Voting Methods

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				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 (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.

Election of Directors.

Nominees:

01) Glenn N. Marchak

02) Todd J. Slotkin

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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