8-K
filed June 5, 2026, 4:41 PM ET
ticker FPH
CIK 0001574197
other material
confidence high
sentiment neutral
materiality 0.15
Five Point Holdings shareholders elect all director nominees, approve say-on-pay, auditor, and incentive plan
Five Point Holdings, LLC
- Elected Kathleen Brown, Gary Hunt, Michael Winer as directors with 115.6M–119.2M votes each.
- Advisory vote on named executive officer compensation approved: 119.0M for, 2.6M against.
- Ratified Deloitte & Touche as auditor for FY2026 with 135.8M votes for.
- Approved amendment and restatement of 2023 Incentive Award Plan: 120.3M for, 1.3M 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 Amendment and restatement of the Five Point Holdings, LLC 2023 Incentive Award Plan at the 2026-06-04 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-06-04
Exact text from the filing
The shareholders of the Company approved the amendment and restatement of the Five Point Holdings, LLC 2023 Incentive Award Plan, with voting results as follows: Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 120,298,280 1,253,371 66,361 14,244,267
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 2026-06-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-04
Exact text from the filing
Name Votes Cast For Votes Withheld Broker Non-Votes Kathleen Brown 115,638,345 5,979,667 14,244,267 Gary Hunt 119,160,863 2,457,149 14,244,267 Michael Winer 115,600,431 6,017,581 14,244,267
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Five Point Holdings, LLC shareholders approved Ratification of Deloitte & Touche LLP as independent auditor at the 2026-06-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-04
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, 2026 , with voting results as follows: Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 135,790,589 41,202 30,488 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Five Point Holdings, LLC shareholders approved Advisory vote on executive compensation at the 2026-06-04 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-04
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 118,954,887 2,582,171 80,954 14,244,267
View on SEC.gov
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