$NLCP·8-K

NewLake Capital Partners, Inc. · Jun 8, 4:27 PM ET

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NewLake Capital Partners, Inc. 8-K

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NewLake Capital Reports 2026 Annual Meeting Results

What Happened
NewLake Capital Partners, Inc. filed an 8-K on June 8, 2026 stating that at its June 4, 2026 Annual Meeting stockholders elected seven directors to the Board and ratified CBIZ CPAs P.C. as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. A total of 20,580,766 shares were entitled to vote; 13,653,797 shares (66.3%) were present in person or by proxy.

Key Details

  • Seven directors elected to serve until the 2027 Annual Meeting:
    • Gordon DuGan — For: 7,451,142; Against: 201,917; Abstentions: 17,885; Broker non-votes: 5,982,853
    • Alan Carr — For: 7,506,532; Against: 144,688; Abstentions: 19,724; Broker non-votes: 5,982,853
    • Anthony Coniglio — For: 7,586,485; Against: 68,185; Abstentions: 16,274; Broker non-votes: 5,982,853
    • Joyce Johnson — For: 7,495,979; Against: 158,647; Abstentions: 16,318; Broker non-votes: 5,982,853
    • Peter Martay — For: 7,508,240; Against: 146,680; Abstentions: 16,024; Broker non-votes: 5,982,853
    • Dina Rollman — For: 7,497,637; Against: 157,732; Abstentions: 15,575; Broker non-votes: 5,982,853
    • David Weinstein — For: 7,435,409; Against: 210,218; Abstentions: 25,317; Broker non-votes: 5,982,853
  • Auditor ratification: CBIZ CPAs P.C. ratified as independent auditor for FY2026 — For: 13,331,274; Against: 256,190; Abstentions: 66,333.
  • The 8-K was signed by Lisa Meyer, Chief Financial Officer, Treasurer and Secretary, on June 8, 2026.

Why It Matters
The election results confirm the board makeup and continuity of governance for the coming year, which can affect strategic oversight and corporate decisions. Ratification of CBIZ as auditor provides continuity in financial reporting and audit oversight for FY2026. No executive departures, financial results, mergers, or other material transactions were reported in this filing.

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