Official Final Results from Inspector of Elections Confirm TICC Stockholders Support All of TICC’S Recommendations
September 07 2016 - 4:53PM
Business Wire
TICC Capital Corp. (NASDAQ:TICC) (“TICC”, the “Company”, or
“we”) today announced that its independent inspector of elections,
IVS Associates, Inc. has tabulated the official, final results of
the Company’s 2016 Annual Meeting of Stockholders, held on
September 2, 2016, in New York City. Accordingly, stockholders have
voted not to terminate the Company’s investment advisory contract;
and have re-elected Tonia L. Pankopf as a Director of the Board.
Additionally, stockholders ratified PricewaterhouseCoopers LLP as
TICC’s independent registered public accounting firm for the fiscal
year ending December 31, 2016 and approved a change to the
Company’s bylaws to implement a majority vote standard for the
election of directors in uncontested elections.
Steve Novak, Chairman of TICC, said “We are pleased with the
final results and can now turn our complete focus to continuing the
progress we have made over the last year, and delivering strong
returns for our stockholders.”
About TICC Capital Corp.
TICC Capital Corp. is a publicly-traded business development
company principally engaged in providing capital to established
businesses, investing in syndicated bank loans and purchasing debt
and equity tranches of collateralized loan obligations.
Forward Looking Statements
This press release contains forward-looking statements subject
to the inherent uncertainties in predicting future results and
conditions. Any statements that are not statements of historical
fact (including statements containing the words "believes,"
"plans," "anticipates," "expects," "estimates" and similar
expressions) should also be considered to be forward-looking
statements. Certain factors could cause actual results and
conditions to differ materially from those projected in these
forward-looking statements. These factors are identified from time
to time in our filings with the Securities and Exchange Commission.
We undertake no obligation to update such statements to reflect
subsequent events, except as may be required by law.
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version on businesswire.com: http://www.businesswire.com/news/home/20160907006839/en/
TICCMedia:Sard Verbinnen & CoEmily Deissler /
Nikki Ritchie / Ben
Spicehandler212-687-8080orStockholders:Alliance Advisors,
LLC855-601-2247
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