---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-029066"
form_type: "8-K"
ticker: "EYPT"
cik: "0001314102"
company_name: "EyePoint, Inc."
filed_at: "2023-06-21T23:59:59+00:00"
generated_at: "2026-06-13T19:46:43.960105+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

# Stockholders approve 2023 Long-Term Incentive Plan authorizing up to 3.5M new shares

## Summary
- All eight director nominees elected; each received >99% of votes cast (excluding broker non-votes).
- 2023 Long-Term Incentive Plan approved (21.9M for, 3.7M against) authorizing 3.5M new shares plus shares from prior plans.
- Non-binding say-on-pay approved with 25.4M for (99.2% of votes cast).
- Deloitte & Touche ratified as auditor for FY2023: 29.6M for, 138k against.

## SEC filing metadata
- accession: 0000950170-23-029066
- form_type: 8-K
- ticker: EYPT
- cik: 0001314102
- company_name: EyePoint, Inc.
- filed_at: 2023-06-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1314102/000095017023029066/0000950170-23-029066-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1314102/000095017023029066/eypt-20230620.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-029066
- JSON: https://secwatch.observer/filing/0000950170-23-029066.json
- Plain text: https://secwatch.observer/filing/0000950170-23-029066.txt

## Key facts
- Shareholder Votes
  EyePoint, Inc. shareholders approved Election of Directors.
  - Proposal: director election
  - Outcome: passed
  source text: Proposal No. 1. Election of Directors The Company’s stockholders elected the following directors to the Board, each to serve until the Company’s 2024 Annual Meeting of Stockholders or until such person’s successor is duly elected and qualified. The voting on this proposal is set forth below: Vote Type Vote Results Göran Ando, M.D. For 25,523,018 Withheld 183,203 Broker Non-Votes 4,009,236 Nancy S. Lurker For 25,578,006 Withheld 128,215 Broker Non-Votes 4,009,236 John B. Landis, Ph.D. For 25,578,624 Withheld 127,597 Broker Non-Votes 4,009,236 David R. Guyer, M.D. For 25,562,931 Withheld 143,290 Broker Non-Votes 4,009,236 Wendy F. DiCicco For 25,570,654 Withheld 135,567 Broker Non-Votes 4,009,236 Ye Liu For 25,576,789 Withheld 129,432 Broker Non-Votes 4,009,236 Anthony P. Adamis For 25,568,829 Withheld 137,392 Broker Non-Votes 4,009,236 Karen Zaderej For 25,632,878 Withheld 73,343 Broker Non-Votes 4,009,236
  evidence_url: https://www.sec.gov/Archives/edgar/data/1314102/000095017023029066/0000950170-23-029066-index.htm
- Shareholder Votes
  EyePoint, Inc. shareholders approved Non-Binding Advisory Vote on Named Executive Officer Compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: Proposal No. 3. Non-Binding Advisory Vote on Named Executive Officer Compensation The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. The voting on this proposal is set forth below: Vote Type Vote Results For 25,419,375 Against 206,043 Abstain 80,803 Non Votes 4,009,236
  evidence_url: https://www.sec.gov/Archives/edgar/data/1314102/000095017023029066/0000950170-23-029066-index.htm
- Shareholder Votes
  EyePoint, Inc. shareholders approved 2023 Long-Term Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: Proposal No. 2. 2023 Long-Term Incentive Plan The Company’s stockholders approved the EyePoint Pharmaceuticals, Inc. 2023 Long-Term Incentive Plan. The voting on this proposal is set forth below: Vote Type Vote Results For 21,899,109 Against 3,738,891 Abstain 68,221 Non Votes 4,009,236
  evidence_url: https://www.sec.gov/Archives/edgar/data/1314102/000095017023029066/0000950170-23-029066-index.htm
- Shareholder Votes
  EyePoint, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-12-31 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-31
  source text: Proposal No. 4. Ratification of Appointment of Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting on this proposal is set forth below: Vote Type Vote Results For 29,572,517 Against 138,031 Abstain 4,909 Non Votes 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1314102/000095017023029066/0000950170-23-029066-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.