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<P STYLE="margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-weight: normal">Washington,
D.C. 20549</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">___________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 8-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-weight: normal">Current
Report Pursuant to Section 13 or 15(d) of </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-weight: normal">the Securities
Exchange Act of 1934</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest
event reported):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">June 7, 2012 (June 6, 2012)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TICC CAPITAL CORP.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Maryland</B></FONT></TD>
    <TD STYLE="width: 33%; padding: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>000-50398</B></FONT></TD>
    <TD STYLE="width: 33%; padding: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>20-0188736</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(State
    or other jurisdiction</FONT></TD>
    <TD STYLE="padding: 0; text-autospace: none; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;(Commission
    File Number)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-autospace: none; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S.
    Employer Identification No.)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none; font-size: 10pt; text-align: center">of incorporation)</TD>
    <TD STYLE="padding: 0; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding: 0; text-autospace: none; font-size: 10pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>8 Sound Shore Drive, Suite 255</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Greenwich, CT 06830</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">(Address of principal
executive offices and zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">Registrant&rsquo;s
telephone number, including area code: </FONT><B>(203) 983-5275</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form 8-K is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[ ] Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[ ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Item 5.07.&#9;Submission of Matters to a Vote of Security Holders</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">TICC Capital Corp. (the <B><I>&ldquo;Company&rdquo;</I></B>)
today announced the results of its Annual Meeting of Shareholders (the <B><I>&ldquo;Meeting&rdquo;</I></B>) held on June 6, 2012,
during which two matters were submitted to the vote of the shareholders.&nbsp;A summary of the matters voted upon by shareholders
is set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">1. Shareholders ratified the appointment of PricewaterhouseCoopers
LLP as the Company&rsquo;s independent registered public accounting firm for the fiscal year ending December&nbsp;31, 2012 based
on the following votes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; font-weight: bold; text-align: center">Votes For</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; font-weight: bold; text-align: center">Votes&nbsp;Against</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; font-weight: bold; text-align: center">Abstentions</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; font-weight: bold; text-align: center">Broker&nbsp;Non-Votes</TD></TR>
<TR STYLE="background-color: #CCEEFF">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-autospace: none; text-align: center; text-indent: -12pt">34,476,092</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">253,833</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">222,013</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">N/A</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2. Shareholders approved an adjournment of the Meeting to allow
the polls to remain open until 10:00 a.m. on June 27, 2012 for the election of Jonathan H. Cohen and G. Peter O&rsquo;Brien as
directors of the Company, each for a three-year term, based on the following votes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; font-weight: bold; text-align: center">Votes For</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; font-weight: bold; text-align: center">Votes&nbsp;Against</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; font-weight: bold; text-align: center">Abstentions</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-autospace: none; font-weight: bold; text-align: center">Broker&nbsp;Non-Votes</TD></TR>
<TR STYLE="background-color: #CCEEFF">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-autospace: none; text-align: center; text-indent: -12pt">34,287,538</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">664,400</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">N/A</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none; text-align: center">N/A</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A vote was not taken on June 6, 2012 with respect to the
proposal to elect Messrs. Cohen and O&rsquo;Brien as directors of the Company to provide additional time for shareholders to
vote on this proposal. As of June 6, 2012, there were 16,251,216 shares present at the Meeting or represented by proxy that
had not yet voted on the proposal to elect Messrs. Cohen and O&rsquo;Brien as directors of the Company. Of the shares that
had voted, 95.46% and 93.96% had voted in favor of electing Messrs. Cohen and O&rsquo;Brien as directors of the Company,
respectively. Because the Company&rsquo;s bylaws provide that the election of a director requires the affirmative vote of a
majority of the outstanding shares of the Company&rsquo;s common stock, and given the clear preference to approve this
proposal by those who have voted on this proposal, the Board of Directors of the Company determined that it would be
appropriate to adjourn the Meeting in order to solicit additional votes on the proposal to elect Messrs. Cohen and
O&rsquo;Brien as directors of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Based on the shareholder votes to adjourn the Meeting, the Meeting
will reconvene at the Company&rsquo;s corporate headquarters located at 8 Sound Shore Drive, Suite 255, Greenwich, Connecticut
06830 on June 27, 2012 at 10:00 a.m., Eastern Time, for the purpose of voting on the election of Jonathan H. Cohen and G. Peter
O&rsquo;Brien as directors of the Company, each for a three-year term, or until their respective successors are duly elected and
qualified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none">Date: June 7, 2012</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-autospace: none">TICC CAPITAL CORP. </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none; width: 50%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-autospace: none; width: 5%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-autospace: none; width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding: 0; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding: 0; text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding: 0; text-autospace: none">By:</TD>
    <TD STYLE="padding: 0; text-autospace: none; text-decoration: underline">/s/ Saul B. Rosenthal</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0">Saul B. Rosenthal</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0">President</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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{"company-data": {"conformed-name": "TICC Capital Corp.", "cik": "0001259429", "irs-number": "200118736", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "814-00638", "film-number": "12894983"}, "business-address": {"street1": "8 SOUND SHORE DR", "street2": "SUITE 255", "city": "GREENWICH", "state": "CT", "zip": "06830", "phone": "2039835275"}, "mail-address": {"street1": "8 SOUND SHORE DRIVE", "street2": "SUITE 255", "city": "GREENWICH", "state": "CT", "zip": "06830"}, "former-company": {"former-conformed-name": "TECHNOLOGY INVESTMENT CAPITAL CORP", "date-changed": "20030812"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
___________________________________
FORM 8-K
Current
Report Pursuant to Section 13 or 15(d) of
the Securities
Exchange Act of 1934
Date of Report (Date of earliest
event reported):
June 7, 2012 (June 6, 2012)
TICC CAPITAL CORP.
(Exact name of registrant as specified in
its charter)
Maryland
000-50398
20-0188736
(State
    or other jurisdiction
(Commission
    File Number)
(I.R.S.
    Employer Identification No.)
of incorporation)
8 Sound Shore Drive, Suite 255
Greenwich, CT 06830
(Address of principal
executive offices and zip code)
Registrant's
telephone number, including area code:
(203) 983-5275
Check the appropriate box below if the Form 8-K is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07.	Submission of Matters to a Vote of Security Holders
TICC Capital Corp. (the
"Company"
)
today announced the results of its Annual Meeting of Shareholders (the
"Meeting"
) held on June 6, 2012,
during which two matters were submitted to the vote of the shareholders. A summary of the matters voted upon by shareholders
is set forth below.
1. Shareholders ratified the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 based
on the following votes:
Votes For
Votes Against
Abstentions
Broker Non-Votes
34,476,092
253,833
222,013
N/A
2. Shareholders approved an adjournment of the Meeting to allow
the polls to remain open until 10:00 a.m. on June 27, 2012 for the election of Jonathan H. Cohen and G. Peter O'Brien as
directors of the Company, each for a three-year term, based on the following votes:
Votes For
Votes Against
Abstentions
Broker Non-Votes
34,287,538
664,400
N/A
N/A
A vote was not taken on June 6, 2012 with respect to the
proposal to elect Messrs. Cohen and O'Brien as directors of the Company to provide additional time for shareholders to
vote on this proposal. As of June 6, 2012, there were 16,251,216 shares present at the Meeting or represented by proxy that
had not yet voted on the proposal to elect Messrs. Cohen and O'Brien as directors of the Company. Of the shares that
had voted, 95.46% and 93.96% had voted in favor of electing Messrs. Cohen and O'Brien as directors of the Company,
respectively. Because the Company's bylaws provide that the election of a director requires the affirmative vote of a
majority of the outstanding shares of the Company's common stock, and given the clear preference to approve this
proposal by those who have voted on this proposal, the Board of Directors of the Company determined that it would be
appropriate to adjourn the Meeting in order to solicit additional votes on the proposal to elect Messrs. Cohen and
O'Brien as directors of the Company.
Based on the shareholder votes to adjourn the Meeting, the Meeting
will reconvene at the Company's corporate headquarters located at 8 Sound Shore Drive, Suite 255, Greenwich, Connecticut
06830 on June 27, 2012 at 10:00 a.m., Eastern Time, for the purpose of voting on the election of Jonathan H. Cohen and G. Peter
O'Brien as directors of the Company, each for a three-year term, or until their respective successors are duly elected and
qualified.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 7, 2012
TICC CAPITAL CORP.
By:
/s/ Saul B. Rosenthal
Saul B. Rosenthal
President