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

June 9, 2014



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

At the 2014 annual meeting of stockholders of Alimera Sciences, Inc. (the "Company") held on June 9, 2014 (the "Annual Meeting"), the following proposals were submitted to the stockholders of the Company: Proposal 1: The election of three directors to serve as Class I directors for a

term of three years until the 2017 annual meeting of stockholders.



Proposal 2: The ratification of the selection of Grant Thornton LLP as the

Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.



Proposal 3: The approval on an advisory, non-binding basis of the compensation of

the Company's named executive officers.



Proposal 4: The approval of the material terms of the Company's 2010 Equity

Incentive Plan.



For more information about the foregoing proposals, see the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 16, 2014 (the "Proxy Statement"). Of the 51,827,607 shares of the Company's common stock, including 11,525,424 shares of common stock underlying the Company's outstanding Series A Preferred Stock (based on a deemed conversion price of $2.95 per share), entitled to vote at the Annual Meeting, 35,921,822 shares, or approximately 69.31%, were represented at the meeting in person or by proxy, constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such matter is set forth below:

Proposal 1: Election of Directors.

The Company's stockholders elected the following three directors to serve as Class I directors until the 2017 annual meeting of stockholders. The votes regarding the election of directors were as follows:

Director Votes For Votes Withheld Broker Non-Votes



James R. Largent 23,318,389 3,234,919 9,368,514 C. Daniel Myers 21,905,862 4,647,446 9,368,514 Calvin W. Roberts, M.D. 23,435,984 3,117,324 9,368,514

Proposal 2: Ratification of Selection of Grant Thornton LLP.

The Company's stockholders ratified the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The votes regarding this proposal were as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 30,215,612 5,706,210 0

0



Proposal 3: Compensation of Officers.

The Company's stockholders approved on an advisory, non-binding basis the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. The votes regarding this proposal were as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 24,890,069 1,648,244 14,995 9,368,514

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Proposal 4: Material Terms of the Company's 2010 Equity Incentive Plan.

The Company's stockholders approved the material terms of the Company's 2010 Equity Incentive Plan. The votes regarding this proposal were as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 21,170,647 5,377,861 4,800 9,368,514

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Source: Edgar Glimpses


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