8-K
filed June 7, 2023, 7:59 PM ET
ticker FPH
CIK 0001574197
other material
confidence high
sentiment neutral
materiality 0.15
Five Point Holdings annual meeting results: all proposals approved
Five Point Holdings, LLC
- Elected directors Kathleen Brown, Gary Hunt, Michael Winer with >98% of votes cast each.
- Advisory say-on-pay approved: 118.5M for, 1.33M against; frequency one year selected.
- Ratification of Deloitte as auditor for FY2023 passed: 127.4M for, 0.69M against.
- Approved 2023 Incentive Award Plan: 108.6M for, 11.3M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Five Point Holdings, LLC shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accountants at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
The shareholders of the Company also ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2023, with voting results as follows: Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 127,373,080 694,713 53,388 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Five Point Holdings, LLC shareholders approved Election of three nominees for director at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
At the Annual Meeting, the shareholders of the Company elected each of the Company’s three nominees for director, with voting results as follows: Name Votes Cast For Votes Withheld Broker Non-Votes Kathleen Brown 118,601,003 1,445,300 8,074,878 Gary Hunt 118,595,825 1,450,478 8,074,878 Michael Winer 117,848,040 2,198,263 8,074,878
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Five Point Holdings, LLC shareholders approved Non-binding advisory vote on the desired frequency of future advisory votes on executive compensation at the 2023-06-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
The shareholders of the Company also approved, on a non-binding advisory basis, one year as the desired frequency of casting future votes on the compensation paid to the Company's named executive officers, with voting results as follows: One Year Two Years Three Years Abstentions Broker Non-Votes 118,881,406 16,676 888,716 259,505 8,074,878
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Five Point Holdings, LLC shareholders approved Non-binding advisory vote on the compensation paid to the named executive officers at the 2023-06-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
The shareholders of the Company also approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, with voting results as follows: Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 118,497,187 1,332,869 216,247 8,074,878
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Five Point Holdings, LLC shareholders approved Approval of the Five Point Holdings, LLC 2023 Incentive Award Plan at the 2023-06-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Also at the Annual Meeting, the shareholders of the Company approved the Five Point Holdings, LLC 2023 Incentive Award Plan, with voting results as follows: Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 108,598,272 11,303,407 144,624 8,074,878
View on SEC.gov
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