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TRANSENTERIX INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 24, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 24, 2014, TransEnterix, Inc. (the "Company") held its Annual Meeting of Stockholders for 2014 (the "Annual Meeting"). At the Annual Meeting, the total number of shares represented in person or by proxy was 50,800,759 of the 62,965,255 shares of Common Stock outstanding and entitled to vote at the Annual Meeting as of the record date, May 12, 2014. 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 2015 or until their successors are elected and qualified. The votes cast were as follows:

Director Nominee For Vote Withheld Paul A. LaViolette 50,727,402 73,357 Todd M. Pope 50,731,852 68,907 Dennis J. Dougherty 50,731,852 68,907 Jane H. Hsiao 47,612,190 3,188,569 Aftab R. Kherani 50,727,491 73,268 David B. Milne 50,727,852 72,907 Richard C. Pfenniger, Jr. 50,727,348 73,411 William N. Starling, Jr. 50,730,402 70,357



2. Say on Pay. The stockholders voted to approve, on an advisory basis, the compensation of the Company's named executive officers for 2013, as described in the proxy statement in accordance with Regulation S-K, Item 402. The stockholder vote was as follows:

50,233,815 Votes FOR the resolution 196,063 Votes AGAINST the resolution 370,881 Votes ABSTAIN



3. Frequency of Future Say-on-Pay Votes. The stockholders voted, on an advisory basis, for future annual say-on-pay votes. The stockholder vote was as follows:

40,230,919 Votes For ONE YEAR 7,320,840 Votes For TWO YEARS 3,087,955 Votes For THREE YEARS 161,045 Votes ABSTAIN



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Source: Edgar Glimpses