TREDEGAR CORP
For the period ended May 8, 2026. Filed Mar 25, 2026.
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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 8, 2026 · Filed Mar 25, 2026
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United States
Securities and Exchange Commission
Washington, D.C. 20549
Schedule 14A Information
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
☐Preliminary Proxy Statement
☐Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒Definitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material under §240.14a-12
Tredegar Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒No fee required.
☐Fee paid previously with preliminary materials.
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
1100 Boulders Parkway │ North Chesterfield, Virginia 23225
Annual Meeting of Shareholders
March 25, 2026
To Our Shareholders:
We welcome you to join us at our 2026 Annual Meeting of Shareholders to be held virtually on Friday, May 8, 2026, at 9:00 a.m., EDT. This proxy statement provides more information regarding the virtual-only meeting and the business we will conduct at the annual meeting.
Shareholders will be able to attend and participate in the annual meeting, including voting their shares and asking questions from any remote location with Internet connectivity. Information on how to participate in this year’s annual meeting can be found on page 2 of this proxy statement. At this year’s meeting, you are being asked to consider and act upon each of the following items:
to elect the seven directors identified in the proxy statement;
to conduct a non-binding advisory vote on the compensation of our named executive officers;
to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and
to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
We are using the Securities and Exchange Commission rule for Notice and Access that allows companies to furnish proxy materials to their shareholders over the Internet. You are therefore receiving a Notice of Internet Availability of Proxy Materials rather than a paper copy of our proxy statement and our Annual Report on Form 10-K for the fiscal year ended December 31, 2025. The Notice of Internet Availability explains how to access the proxy materials online, vote online, and obtain a paper copy of our proxy materials, if desired.
On behalf of the Board of Directors, management, and employees of Tredegar Corporation, I thank you for your continued support and confidence in our company.
Sincerely yours,
Gregory A. Pratt
Chairman of the Board
| Index to Proxy | |
|---|---|
| Notice of 2026 virtual annual meeting of shareholders and proxy statement | 1 |
| Instructions for the annual meeting | 2 |
| Proxy summary | 3 |
| Voting information | 4 |
| Proposal 1: Election of directors | 7 |
| Director nominees | 8 |
| Board meetings, meetings of independent directors and board committees | 10 |
| Corporate governance and risk oversight | 13 |
| Compensation of directors | 15 |
| Certain relationships and related transactions | 16 |
| Stock ownership | 17 |
| Compensation discussion and analysis | 19 |
| Executive compensation committee report | 28 |
| Compensation committee interlocks and insider participation | 29 |
| CEO pay ratio disclosure | 35 |
| Pay versus performance disclosure | 36 |
| Proposal 2: Non-binding advisory vote on executive compensation | 39 |
| Equity compensation plan information | 39 |
| Report of the audit committee | 39 |
| Audit and non-audit fees | 40 |
| Proposal 3: Ratification of independent registered public accounting firm | 41 |
| Director nominating process and shareholder proposals | 41 |
| Beneficial owners | 42 |
| Other matters | 43 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.