{"url_path":"/sec/fph/8-k/2026-06-05/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-05","source_url":"https://www.sec.gov/Archives/edgar/data/1574197/0001574197-26-000022-index.html","accession_number":"0001574197-26-000022","cik":"0001574197","ticker":"FPH","issuer_name":"Five Point Holdings, LLC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1574197/0001574197-26-000022-index.html","primary_entity_key":"0001574197","primary_entity_name":"Five Point Holdings, LLC"},"word_count":402,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nFive Point Holdings, LLC (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”) on June 4, 2026. There were 72,406,686 Class A common shares and 76,096,410 Class B common shares outstanding and entitled to vote at the Annual Meeting as of April 9, 2026, the record date for the Annual Meeting. Each Class A common share and each Class B common share was entitled to one vote per share. Accordingly, as of the record date, the total voting power of all of the outstanding shares entitled to vote at the Annual Meeting was 148,503,096 votes. There were present in person or represented by proxy at the Annual Meeting shareholders holding an aggregate of 135,862,279 common shares representing 91.5% of the issued and outstanding common shares of the Company entitled to vote at the Annual Meeting as determined on the record date.\n\nAt the Annual Meeting, the shareholders of the Company elected each of the Company’s three nominees for director, with voting results as follows:\n\nNameVotes Cast ForVotes WithheldBroker Non-Votes\n\nKathleen Brown115,638,3455,979,66714,244,267\n\nGary Hunt119,160,8632,457,14914,244,267\n\nMichael Winer115,600,4316,017,58114,244,267\n\nBased on the foregoing votes, each of the three nominees named in the table above was elected and will serve as a director until the 2029 annual meeting of shareholders and until such director’s successor is duly elected and qualified or, if earlier, such director’s death, resignation or removal.\n\nThe 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:\n\nVotes Cast ForVotes Cast AgainstAbstentionsBroker Non-Votes\n\n118,954,8872,582,17180,95414,244,267\n\nThe 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:\n\nVotes Cast ForVotes Cast AgainstAbstentionsBroker Non-Votes\n\n135,790,58941,20230,488—\n\nAlso at the Annual Meeting, 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:\n\nVotes Cast ForVotes Cast AgainstAbstentionsBroker Non-Votes\n\n120,298,2801,253,37166,36114,244,267\n\nSIGNATURES\n\nPursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned duly authorized.\n\nDate: June 5, 2026\n\nFIVE POINT HOLDINGS, LLC\n\nBy:/s/ Michael Alvarado\n\nName:Michael Alvarado\n\nTitle:Chief Operating Officer, Chief Legal Officer and Vice President"}