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): June 8, 2011
ALIMERA SCIENCES,
INC.
(Exact name of registrant as
specified in its charter)
Delaware | 001-34703 | 20-0028718 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
6120 Windward
Parkway Suite 290 Alpharetta, Georgia |
30005 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (678) 990-5740
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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Proposal 1:
|
The election of two directors to serve as Class I directors for a term of three years until the 2014 annual meeting of stockholders. | |
Proposal 2:
|
The ratification of the selection of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2011. | |
Proposal 3:
|
The approval on an advisory non-binding basis of the compensation of the Companys named executive officers. | |
Proposal 4:
|
The approval on an advisory non-binding basis of a resolution regarding the frequency of holding an advisory non-binding vote on the compensation of the Companys named executive officers. |
Proposal 1:
|
Election of Directors. |
Director | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
C. Daniel Myers |
27,950,768 | 10,028 | 2,079,441 | |||||||||
Calvin W. Roberts, M.D. |
27,945,812 | 14,984 | 2,079,441 |
Proposal 2:
|
Ratification of Deloitte & Touche LLP. |
Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||
30,006,381 | 19,680 | 14,176 | 0 |
Proposal 3:
|
Compensation of Officers. |
Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||
27,948,214 | 11,982 | 600 | 2,079,441 |
Proposal 4:
|
Frequency of Advisory Vote on Compensation of Officers. |
1 Year | 2 Years | 3 Years | Votes Abstaining | Broker Non-Votes | ||||
27,770,920 | 13,041 | 175,835 | 1,000 | 2,079,441 |
ALIMERA SCIENCES, INC. |
||||
By: | /s/ RICHARD S. EISWIRTH, JR. | |||
Name: | Richard S. Eiswirth, Jr. | |||
Title: | Chief Operating Officer and Chief Financial Officer | |||