Five Point Holdings Files 8-K on Security Holder Vote

TL;DR

FP holds shareholder vote, details TBD.

AI Summary

On May 22, 2024, Five Point Holdings, LLC filed an 8-K report detailing a submission of matters to a vote of security holders. The filing does not disclose specific details about the matters voted upon or the outcome of the vote.

Why It Matters

This filing indicates that Five Point Holdings, LLC held a vote among its security holders, which could have implications for the company's governance or future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a standard procedural report and does not contain information that immediately suggests significant financial or operational risk.

Key Players & Entities

• Five Point Holdings, LLC (company) — Registrant
• 2000 FivePoint 4th Floor Irvine California 92618 (location) — Principal Executive Offices
• May 22, 2024 (date) — Date of report

FAQ

Filing Documents

• fph-20240522.htm (8-K) — 39KB
• 0001574197-24-000066.txt ( ) — 163KB
• fph-20240522.xsd (EX-101.SCH) — 2KB
• fph-20240522_lab.xml (EX-101.LAB) — 22KB
• fph-20240522_pre.xml (EX-101.PRE) — 13KB
• fph-20240522_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. Five Point Holdings, LLC (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting") on May 22, 2024. There were 69,358,504 Class A common shares and 79,233,544 Class B common shares outstanding and entitled to vote at the Annual Meeting as of April 4, 2024, 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 148,592,048 votes. There were present in person or represented by proxy at the Annual Meeting shareholders holding an aggregate of 134,520,353 common shares representing 90.5% of the issued and outstanding common shares of the Company entitled to vote at the Annual Meeting as determined on the record date. At the Annual Meeting, the shareholders of the Company elected each of the Company's four nominees for director, with voting results as follows: Name Votes Cast For Votes Withheld Broker Non-Votes Evan Carruthers 125,938,281 181,577 8,400,495 Jonathan Foster 125,718,356 401,502 8,400,495 Emile Haddad 124,781,340 1,338,518 8,400,495 Stuart Miller 125,635,776 484,082 8,400,495 Based on the foregoing votes, each of the four nominees named in the table above was elected and will serve as a director until the 2027 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. 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 124,548,038 1,540,053 31,767 8,400,495 The shareholders of the Company also ratified the selection of Deloitte & Touche LLP as the Company's indepe

SIGNATURES

SIGNATURES Pursuant 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. Date: May 22, 2024 FIVE POINT HOLDINGS, LLC By: /s/ Michael Alvarado Name: Michael Alvarado Title: Chief Operating Officer, Chief Legal Officer, Vice President and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR