---
schema_version: "secwatch.filing_event.v1"
accession: "0001574197-26-000022"
form_type: "8-K"
ticker: "FPH"
cik: "0001574197"
company_name: "Five Point Holdings, LLC"
filed_at: "2026-06-05T20:41:10+00:00"
generated_at: "2026-06-05T20:42:08.192803+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 shareholders elect all director nominees, approve say-on-pay, auditor, and incentive plan

## Summary
- 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.

## SEC filing metadata
- accession: 0001574197-26-000022
- form_type: 8-K
- ticker: FPH
- cik: 0001574197
- company_name: Five Point Holdings, LLC
- filed_at: 2026-06-05T20:41:10+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/1574197/000157419726000022/0001574197-26-000022-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1574197/000157419726000022/fph-20260604.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001574197-26-000022
- JSON: https://secwatch.observer/filing/0001574197-26-000022.json
- Plain text: https://secwatch.observer/filing/0001574197-26-000022.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1574197/000157419726000022/0001574197-26-000022-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1574197/000157419726000022/0001574197-26-000022-index.htm
- Shareholder Votes
  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
  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, 2026 , with voting results as follows: Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 135,790,589 41,202 30,488 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1574197/000157419726000022/0001574197-26-000022-index.htm
- Shareholder Votes
  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
  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 118,954,887 2,582,171 80,954 14,244,267
  evidence_url: https://www.sec.gov/Archives/edgar/data/1574197/000157419726000022/0001574197-26-000022-index.htm

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