NETSTREIT (NTST) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on May 15, 2025, with voting available online, by phone, or mail.

• Stockholders will vote on director elections, an amended incentive plan, auditor ratification, and executive compensation.

• Proxy materials are primarily distributed online to reduce costs and environmental impact.

• As of the record date, 81,698,942 shares of common stock are outstanding and eligible to vote.

Voting matters and shareholder proposals

• Proposals include electing seven directors, amending the 2019 Omnibus Incentive Compensation Plan, ratifying KPMG LLP as auditor, and an advisory vote on executive compensation.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals or director nominations for the 2026 meeting between October 29 and November 28, 2025.

Board of directors and corporate governance

• Board consists of seven members, six of whom are independent; directors are elected annually.

• Separate Chair and CEO roles; Lori Wittman is Chair since October 2024.

• Board and committees conduct annual self-evaluations with third-party facilitation.

• Committees: Audit, Compensation, Nominating, and Investment, all meeting NYSE independence standards.

• Stockholders can communicate directly with the Board; robust Code of Business Conduct and Ethics in place.