Five Point (FPH) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on May 21, 2025, to elect directors, approve executive compensation, and ratify the external auditor.

• Shareholders of record as of April 3, 2025, are eligible to vote, with one vote per share for both Class A and Class B shares.

• The board recommends voting in favor of all proposals, including the re-election of three directors, the advisory say-on-pay, and auditor ratification.

• Proxy materials are available online, and voting can be done via internet, phone, or mail.

Voting matters and shareholder proposals

• Three directors (William Browning, Sam Levinson, Michael Rossi) are nominated for re-election to three-year terms.

• Advisory vote on executive compensation (say-on-pay) is included, with the board recommending approval.

• Ratification of Deloitte & Touche LLP as independent auditors for 2025 is up for shareholder vote.

• Shareholders can submit proposals for the 2026 meeting by December 12, 2025, under Rule 14a-8.

Board of directors and corporate governance

• The board consists of nine directors, divided into three classes with staggered three-year terms.

• A majority of directors are independent per NYSE rules; all committees are composed of independent directors.

• Committees include Audit, Compensation, Nominating and Corporate Governance, and Conflicts, each with defined responsibilities.

• The board conducts annual self-evaluations and has a lead independent director role for enhanced oversight.