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NGSX > SEC Filings for NGSX > Form 8-K on 24-Jun-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

On June 18, 2013, NeurogesX, Inc. (the "Company") held a Special Meeting of Stockholders (the "Special Meeting"). The following is a brief description of each matter voted upon at the Special Meeting, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter.

1. The proposal to approve the sale of certain of the Company's assets to Acorda Therapeutics, Inc. ("Acorda") pursuant to the Asset Purchase Agreement, dated as of April 15, 2013, by and among the Company and Acorda (such sale is referred to as the "Acorda Sale"), and the sale of certain other assets in which Healthcare Royalty Partners L.P. ("HC Royalty") has a security interest securing the Company's obligations under the Financing Agreement, dated as of April 29, 2010 (as amended), between HC Royalty and the Company, by HC Royalty, as the secured party, in a Uniform Commercial Code Article 9 process prior to the closing of the Acorda Sale (together with the Acorda Sale, referred to as the "Asset Sales") was approved by the Company's stockholders. The Asset Sales, together, constitute the sale of substantially all of the assets of the Company. The votes on this matter were as follows:

Votes for Against Withheld Broker non-vote 19,100,913 1,082,614 34,816 223,005

2. The proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the first proposal was approved by the Company's stockholders. The votes on this matter were as follows:

Votes for Against Withheld Broker non-vote 19,326,108 1,055,321 59,919 0

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