NETSTREIT (NTST) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 14, 2026, with shareholders voting on director elections, auditor ratification, and executive compensation approval.

• As of the record date, there were 97,253,556 shares outstanding, each entitled to one vote per proposal.

• The company emphasizes digital proxy materials to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Shareholders will vote to elect seven directors for one-year terms, ratify KPMG LLP as auditor for 2026, and approve executive compensation on an advisory basis.

• The board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted between November 1 and December 1, 2026.

Board of directors and corporate governance

• The board consists of seven members, six of whom are independent; the Chair and CEO roles are separated.

• Board committees include Audit, Compensation, Nominating, and Investment, all meeting NYSE independence standards.

• Annual board and committee self-evaluations are conducted with third-party facilitation.

• Directors are elected annually by majority vote, with a resignation policy for those not receiving a majority.

• 43% of the board and 50% of independent directors are women; 29% are racially or ethnically diverse.