At the 2012 annual meeting of stockholders of Alimera Sciences, Inc. (the "Company") held on June 14, 2012 (the "Annual Meeting"), the following proposals were submitted to the stockholders of the Company:

Proposal 1:     The election of two directors to serve as Class II directors for a
                term of three years until the 2015 annual meeting of stockholders.

Proposal 2:     The ratification of the selection of Deloitte & Touche LLP as the
                Company's independent registered public accounting firm for the
                fiscal year ending December 31, 2012.

Proposal 3:     The approval on an advisory, non-binding basis of the compensation
                of the Company's named executive officers.

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 30, 2012 (the "Proxy Statement"). Of the 31,427,445 shares of the Company's common stock entitled to vote at the Annual Meeting, 25,083,583 shares, or approximately 79.8%, 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 two directors to serve as Class II directors until the 2015 annual meeting of stockholders. The votes regarding the election of directors were as follows:

      Director               Votes For       Votes Withheld       Broker Non-Votes
      Philip R. Tracy         17,913,947              29,231              7,140,405
      Glen Bradley, Ph.D.     17,914,037              29,141              7,140,405

Proposal 2: Ratification of Selection of Deloitte & Touche LLP.

The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. The votes regarding this proposal were as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 24,948,435 32,273 102,875 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 17,856,604 57,817 28,757 7,140,405