Tredegar (TG) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on May 8, 2025, with shareholders voting on director elections, executive compensation, and auditor ratification.

• Shareholders can vote online, by phone, mail, or during the virtual meeting, with detailed instructions provided.

• The Board recommends voting in favor of all proposals, including the election of seven directors, a non-binding say-on-pay vote, and ratification of KPMG as auditor.

Voting matters and shareholder proposals

• Proposals include electing seven directors, an advisory vote on executive compensation, and ratifying KPMG as auditor.

• Shareholders may submit proposals or director nominations for future meetings, following specific bylaw requirements.

• The Board recommends voting FOR all proposals.

Board of directors and corporate governance

• The Board consists of seven directors, six of whom are independent, with diverse backgrounds and an average tenure of 10 years.

• Separate CEO and Chairman roles, annual board evaluations, and robust stock ownership guidelines are in place.

• Committees include Audit, Executive Compensation, and Nominating and Governance, all composed of independent directors.

• Board succession planning and refreshment are ongoing priorities.