Trueblue (TBI) AGM 2026 summary

Opening remarks and agenda

• Incoming Chair welcomed participants and acknowledged the Board's expertise and contributions.

• Reference made to Board member backgrounds and recent financial results available in proxy and filings.

Corporate governance

• Notice of meeting, proxy statement, and voting instructions were distributed in compliance with legal requirements.

• Broadridge appointed as inspector of elections, confirming quorum was present.

Shareholder proposals

• Four proposals presented: election of directors, advisory vote on executive compensation, amendment of the 2016 Omnibus Incentive Plan, and ratification of Deloitte & Touche LLP as auditors.

• Board recommended approval of all proposals.