{"schema_version":"secwatch.filing_event.v1","accession":"0001574197-23-000051","form_type":"8-K","ticker":"FPH","cik":"0001574197","company_name":"Five Point Holdings, LLC","filed_at":"2023-06-07T23:59:59+00:00","discovered_at":"2026-05-14T18:03:39.471059+00:00","generated_at":"2026-06-14T05:48:09.592405+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Five Point Holdings annual meeting results: all proposals approved","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001574197-23-000051","json":"https://secwatch.observer/filing/0001574197-23-000051.json","markdown":"https://secwatch.observer/filing/0001574197-23-000051.md","text":"https://secwatch.observer/filing/0001574197-23-000051.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/0001574197-23-000051-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/fph-20230607.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T05:48:09.592405+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"29f690c13070f4be250fc0411c745ebe8cc7f44d","claim":"Five Point Holdings, LLC shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accountants at the 2023-06-07 meeting.","evidence_excerpt":"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 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/0001574197-23-000051-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"9f9ec9aa0971a8e43588bf75c170d1048b1cb121","claim":"Five Point Holdings, LLC shareholders approved Election of three nominees for director at the 2023-06-07 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/0001574197-23-000051-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"a405ba632057b83a0c4ea7669e2f2bc244039056","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/0001574197-23-000051-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"f583bf40fad779c23a516dc7ec85249ffa3f7498","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/0001574197-23-000051-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"fb077d601c47cbaaa2ceed415616a110d7618c7e","claim":"Five Point Holdings, LLC shareholders approved Approval of the Five Point Holdings, LLC 2023 Incentive Award Plan at the 2023-06-07 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/0001574197-23-000051-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}