Trex (TREX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 28, 2026, to elect four directors, approve executive compensation on an advisory basis, and ratify Ernst & Young LLP as the independent auditor for 2026.

• Shareholders of record as of March 6, 2026, are entitled to vote, with each share of common stock carrying one vote per proposal.

• Proxy materials are provided electronically to reduce environmental impact and costs.

Voting matters and shareholder proposals

• Proposals include election of four directors, advisory vote on executive compensation, and ratification of Ernst & Young LLP as auditor.

• Board recommends voting FOR all proposals, citing director qualifications, pay-for-performance philosophy, and auditor expertise.

• Shareholder proposals for the 2027 meeting must be submitted 120 days before the prior year’s proxy statement date.

Board of directors and corporate governance

• Board will consist of ten directors post-meeting, with a majority being independent under NYSE standards.

• Three standing committees: Audit, Compensation, and Nominating/Corporate Governance, all chaired by independent directors.

• Board leadership includes a non-executive Chairman and a Lead Independent Director.

• Directors possess diverse skills in executive leadership, finance, manufacturing, and risk management.

• Attendance at meetings and annual meeting is emphasized; all directors attended at least 75% of meetings in 2025.