Five Point (FPH) Proxy filing summary

Voting matters and shareholder proposals

• Election of three directors for terms expiring in 2029: Kathleen Brown, Gary Hunt, and Michael Winer.

• Advisory vote to approve compensation paid to named executive officers.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Approval of the Amended and Restated 2023 Incentive Award Plan.

• Additional business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and incentive plan changes.

Executive compensation and say-on-pay

• Shareholders will vote on a non-binding advisory basis regarding executive officer compensation.

• Proposed changes to the incentive award plan are subject to shareholder approval.