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<TITLE> TransEnterix, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	May 7, 2015
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	TransEnterix, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	0-19437
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	11-2962080
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	635 Davis Drive, Suite 300, Morrisville, North Carolina
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	27560
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
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	&nbsp;
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	919-765-8400
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><FONT style="font-size: 12pt"><B>Item&nbsp;5.07</B></FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT style="font-size: 12pt">Submission of Matters to a Vote of Security Holders.</FONT></TD>
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<P align="left" style="font-size: 12pt; text-indent: 4%">On May&nbsp;7, 2015, TransEnterix, Inc. (the &#147;Company&#148;) held its Annual Meeting of Stockholders for
2015 (the &#147;Annual Meeting&#148;). At the Annual Meeting, the total number of shares represented in
person or by proxy was 52,687,529 of the 64,438,460 shares of Common Stock outstanding and entitled
to vote at the Annual Meeting as of the record date, March&nbsp;20, 2015. The following matters were
voted upon at the Annual Meeting:


<P align="left" style="font-size: 12pt">1.&nbsp;<U>Election of Directors</U>. The following named persons were elected as Directors of the
Company to serve until the next Annual Meeting of Stockholders in 2016 or until their successors
are elected and qualified. The votes cast were as follows:

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    <TD><DIV style="margin-left:10px; text-indent:-10px">Director Nominee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">For</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Vote Withheld</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
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    <TD><DIV style="margin-left:10px; text-indent:-10px">Paul A. LaViolette</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">51,893,699</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">793,830</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Todd M. Pope</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">52,619,681</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">67,848</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Dennis J. Dougherty</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">52,547,483</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">140,046</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Jane H. Hsiao</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">48,315,919</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4,371,610</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">William N. Kelley</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">52,622,999</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">64,530</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Aftab R. Kherani</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">51,879,469</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">808,060</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">David B. Milne</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">52,621,281</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">66,248</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Richard C. Pfenniger, Jr.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">52,551,173</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">136,356</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">William N. Starling</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">51,897,547</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">789,982</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
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<P align="left" style="font-size: 12pt">Director nominee R. Scott Heunnekens withdrew his candidacy prior to the Annual Meeting.


<P align="left" style="font-size: 12pt">2.&nbsp;<U>Say on Pay</U>. The stockholders voted to approve, on an advisory basis, the compensation
of the Company&#146;s named executive officers for 2014, as described in the proxy statement in
accordance with Regulation&nbsp;S-K, Item&nbsp;402. The stockholder vote was as follows:

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    <TD width="52%">&nbsp;</TD>
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<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">52,157,811 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FOR the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">271,830 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">AGAINST the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">257,888 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ABSTAIN</TD>
</TR>
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<P align="left" style="font-size: 12pt">3.&nbsp;<U>Amendment and Restatement of the Incentive Compensation Plan</U>. The stockholders voted to
approve the amendment and restatement of the 2007 Amended and Restated Incentive Compensation Plan
(the &#147;Plan&#148;) to (1)&nbsp;increase the number of shares reserved for issuance under the Plan by 7,000,000
shares; (2)&nbsp;extend the term of the Plan until May&nbsp;7, 2025; and (3)&nbsp;make other changes and updates
to the Plan. The stockholder vote was as follows:

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    <TD width="5%">&nbsp;</TD>
    <TD width="52%">&nbsp;</TD>
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<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">47,812,913 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FOR the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4,571,636 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">AGAINST the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">302,980 Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ABSTAIN</TD>
</TR>
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</TABLE>
</DIV>



<P align="center" style="font-size: 10pt; display: none">




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	SIGNATURES
</B>
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	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.
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	TransEnterix, Inc.
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	&nbsp;&nbsp;
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<I>
	May 8, 2015
</I>
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	&nbsp;
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<I>
	By:
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	/s/ Joseph P. Slattery
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	Name: Joseph P. Slattery
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	Title: EVP and CFO
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{"company-data": {"conformed-name": "TRANSENTERIX INC.", "cik": "0000876378", "assigned-sic": "3841", "irs-number": "112962080", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-19437", "film-number": "15847075"}, "business-address": {"street1": "635 DAVIS DRIVE", "street2": "SUITE 300", "city": "MORRISVILLE", "state": "NC", "zip": "27560", "phone": "919-765-8400"}, "mail-address": {"street1": "635 DAVIS DRIVE", "street2": "SUITE 300", "city": "MORRISVILLE", "state": "NC", "zip": "27560"}, "former-company": [{"former-conformed-name": "SafeStitch Medical, Inc.", "date-changed": "20080211"}, {"former-conformed-name": "CELLULAR TECHNICAL SERVICES CO INC", "date-changed": "19930328"}]}
TransEnterix, Inc. (Form: 8-K)
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):
May 7, 2015
TransEnterix, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware
0-19437
11-2962080
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
635 Davis Drive, Suite 300, Morrisville, North Carolina
27560
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
919-765-8400
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing 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))
Top of the Form
Item 5.07
Submission of Matters to a Vote of Security Holders.
On May 7, 2015, TransEnterix, Inc. (the "Company") held its Annual Meeting of Stockholders for
2015 (the "Annual Meeting"). At the Annual Meeting, the total number of shares represented in
person or by proxy was 52,687,529 of the 64,438,460 shares of Common Stock outstanding and entitled
to vote at the Annual Meeting as of the record date, March 20, 2015. The following matters were
voted upon at the Annual Meeting:
1.
Election of Directors
. The following named persons were elected as Directors of the
Company to serve until the next Annual Meeting of Stockholders in 2016 or until their successors
are elected and qualified. The votes cast were as follows:
Director Nominee
For
Vote Withheld
Paul A. LaViolette
51,893,699
793,830
Todd M. Pope
52,619,681
67,848
Dennis J. Dougherty
52,547,483
140,046
Jane H. Hsiao
48,315,919
4,371,610
William N. Kelley
52,622,999
64,530
Aftab R. Kherani
51,879,469
808,060
David B. Milne
52,621,281
66,248
Richard C. Pfenniger, Jr.
52,551,173
136,356
William N. Starling
51,897,547
789,982
Director nominee R. Scott Heunnekens withdrew his candidacy prior to the Annual Meeting.
2.
Say on Pay
. The stockholders voted to approve, on an advisory basis, the compensation
of the Company's named executive officers for 2014, as described in the proxy statement in
accordance with Regulation S-K, Item 402. The stockholder vote was as follows:
52,157,811 Votes
FOR the resolution
271,830 Votes
AGAINST the resolution
257,888 Votes
ABSTAIN
3.
Amendment and Restatement of the Incentive Compensation Plan
. The stockholders voted to
approve the amendment and restatement of the 2007 Amended and Restated Incentive Compensation Plan
(the "Plan") to (1) increase the number of shares reserved for issuance under the Plan by 7,000,000
shares; (2) extend the term of the Plan until May 7, 2025; and (3) make other changes and updates
to the Plan. The stockholder vote was as follows:
47,812,913 Votes
FOR the resolution
4,571,636 Votes
AGAINST the resolution
302,980 Votes
ABSTAIN
Top of the Form
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.
TransEnterix, Inc.
May 8, 2015
By:
/s/ Joseph P. Slattery
Name: Joseph P. Slattery
Title: EVP and CFO