---
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"
generated_at: "2026-06-14T05:48:09.592405+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Five Point Holdings annual meeting results: all proposals approved

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001574197-23-000051
- JSON: https://secwatch.observer/filing/0001574197-23-000051.json
- Plain text: https://secwatch.observer/filing/0001574197-23-000051.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/0001574197-23-000051-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/0001574197-23-000051-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/0001574197-23-000051-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/0001574197-23-000051-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1574197/000157419723000051/0001574197-23-000051-index.htm

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