Independent
Tenure on this board
19.4 yrs
Meeting calendar
TREX · Annual meeting · Tuesday, April 28, 2026
Trex Co Inc
4 nominees · 3 ballot items.
Election of four directors; advisory (non-binding) vote to approve executive compensation (say-on-pay); ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2026.
Market cap
$4.8B
1Y TSR
-25.2%
Board grade
C
Record date
Mar 6, 2026
Filing
DEF 14A
Meeting concluded · Apr 28, 2026
Follow how the vote landed and what changed on Trex Co Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of four directors
ManagementBoard: FORElect four nominees (Jay M. Gratz, B. Andrew Rose, Irene Tasi, Gerald Volas) to the Board for three-year terms.
- 2
Non-binding advisory vote on executive compensation (say-on-pay
ManagementBoard: FORAdvisory vote to approve, on a non-binding basis, the compensation of the named executive officers as disclosed in the proxy statement.
More detail
This management proposal requests an advisory (non-binding) affirmation of the company’s executive compensation program as disclosed in the proxy statement. Management and the Compensation Committee present the pay program, detailing base salary, annual cash incentives tied to pretax income and operating cash flow, and long-term equity incentives (time-based RSUs, performance-based RSUs tied to multi-year EBITDA targets, and SARs). The board recommends a FOR vote, arguing the program aligns pay with performance, balances short- and long-term incentives, and follows competitive benchmarking and governance practices (independent Compensation Committee, external consultant). Key context includes a recent CEO succession effective April 28, 2026, pay adjustments to bring executives toward peer-median levels, and robust disclosure of performance outcomes and clawback/anti-hedging policies; because the vote is advisory, the Board will consider results but is not bound by them.
- 3
Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2026
ManagementBoard: FORRatify appointment of Ernst & Young LLP as independent registered public accounting firm for the 2026 fiscal year.
Director elections
Nominees on the ballot4
Independent
Tenure on this board
0.6 yrs
Also a director at
Greif Inc (GEF)Sterling Infrastructure Inc (STRL)
Independent
Tenure on this board
0.4 yrs
Independent
Tenure on this board
12.4 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ALLIANCEBERNSTEIN L.P. | 6.2% | 6,430,978 | $226M |
| 2 | BlackRock, Inc. | 6.1% | 6,303,490 | $230M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.6% | 4,748,412 | $173M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.3% | 4,484,695 | $163M |
| 5 | WELLINGTON MANAGEMENT GROUP LLP | 4.3% | 4,470,817 | $163M |
| 6 | AQR CAPITAL MANAGEMENT LLC | 4.0% | 4,189,933 | $151M |
| 7 | WASATCH ADVISORS LP | 3.4% | 3,536,750 | $129M |
| 8 | STATE STREET CORP | 3.1% | 3,250,111 | $118M |
| 9 | BlackRock, Inc. | 3.0% | 3,086,998 | $112M |
| 10 | WELLINGTON MANAGEMENT GROUP LLP | 2.5% | 2,611,470 | $95M |
Peers
Nearest market capOther Basic Materials sector meetings6
Upcoming shareholder meetings at Trex Co Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Reference
Frequently asked questions
- When is the Trex Co Inc 2026 annual meeting?
- Trex Co Inc (TREX) holds its 2026 annual shareholder meeting on Tuesday, April 28, 2026.
- What is the record date for the Trex Co Inc 2026 meeting?
- The record date for the Trex Co Inc 2026 meeting is Friday, March 6, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Trex Co Inc's 2026 meeting?
- The board is presenting 4 director nominees at the Trex Co Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Trex Co Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Trex Co Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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