---
schema_version: "secwatch.filing_event.v1"
accession: "0001854964-23-000023"
form_type: "8-K"
ticker: "NLCP"
cik: "0001854964"
company_name: "NewLake Capital Partners, Inc."
filed_at: "2023-06-07T23:59:59+00:00"
generated_at: "2026-06-14T06:03:44.527111+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# NewLake Capital Partners elects seven directors, ratifies BDO USA as auditor at annual meeting

## Summary
- All seven director nominees elected with strong support; votes ranged from 11.8M to 11.9M for.
- Ratification of BDO USA as independent registered public accounting firm for FY2023 approved with 15.9M for, 53k against.
- 74.8% of outstanding shares (15.97M of 21.36M) were present in person or by proxy.

## SEC filing metadata
- accession: 0001854964-23-000023
- form_type: 8-K
- ticker: NLCP
- cik: 0001854964
- company_name: NewLake Capital Partners, Inc.
- filed_at: 2023-06-07T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1854964/000185496423000023/0001854964-23-000023-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1854964/000185496423000023/nclp-20230606.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001854964-23-000023
- JSON: https://secwatch.observer/filing/0001854964-23-000023.json
- Plain text: https://secwatch.observer/filing/0001854964-23-000023.txt

## Key facts
- Shareholder Votes
  NewLake Capital Partners, Inc. shareholders approved Election of seven directors to the Board of Directors at the 2023-06-06 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-06
  source text: The following seven persons were elected to the Company's Board of Directors: Nominee For Against Abstain Broker Non-Vote Gordon DuGan 11,866,404 22,512 13,625 4,068,221 Alan Carr 11,870,012 18,675 13,854 4,068,221 Anthony Coniglio 11,871,569 17,348 13,624 4,068,221 Joyce Johnson 11,868,764 20,298 13,479 4,068,221 Peter Kadens 11,866,952 21,741 13,848 4,068,221 Peter Martay 11,869,755 18,972 13,814 4,068,221 David Weinstein 11,826,474 60,653 15,414 4,068,221
  evidence_url: https://www.sec.gov/Archives/edgar/data/1854964/000185496423000023/0001854964-23-000023-index.htm
- Shareholder Votes
  NewLake Capital Partners, Inc. shareholders approved Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-06 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-06
  source text: Stockholders ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, by the votes set forth in the table below: For Against Abstain 15,892,992 53,071 24,699
  evidence_url: https://www.sec.gov/Archives/edgar/data/1854964/000185496423000023/0001854964-23-000023-index.htm

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