TREX CO INC
For the period ended May 6, 2025. Filed Mar 24, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 6, 2025 · Filed Mar 24, 2025
TREX$54.74-2.3%Stored close · as of Nov 6, 2026
Contents
Proxy Summary
This summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all of the information you should consider. Please read the entire Proxy Statement carefully before voting.
| Annual Stockholders Meeting | Meeting Agenda | |
|---|---|---|
| DateTimePlaceRecord DateVoting | Tuesday, May 6, 20259:00 a.m. Eastern TimeTrex University331 Apple Valley Road Winchester, Virginia 22602March 10, 2025Stockholders as of the record date are entitled to vote. Each share of common stock is entitled to one vote for each director nominee and one vote for each of the proposals to be voted on. | ▪Election of three directors▪Non-binding advisory vote on executive compensation▪Ratification of Ernst & Young LLP (“Ernst & Young”) as our independent registered public accounting firm for fiscal year 2025▪Transact other business that may properly come before the meeting |
Voting Matters and Vote Recommendation
| Item | Boardrecommendation | Reasons for recommendation | Moreinformation |
|---|---|---|---|
| 1.Election of three directors. | FOR | The Board and Nominating/Corporate Governance Committee believe that the three Board candidates possess the skills, experience, and diversity to effectively monitor performance, provide oversight, and advise management on the Company’s long-term strategy. | Page 9 |
| 2.Non-binding advisory vote on executive compensation (“say-on-pay”). | FOR | The Board of Directors believes that the Company’s executive compensation programs demonstrate the continuing focus by the Company on a pay-for-performance philosophy. | Page 61 |
| 3.Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2025. | FOR | Based on the Audit Committee’s assessment of Ernst & Young’s qualifications and performance, the Board of Directors and the Audit Committee believe that its retention for fiscal year 2025 is in the best interests of the Company. | Page 62 |
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