Trueblue (TBI) Proxy Filing summary

Executive summary

• Announced response to EHS Management's intent to nominate director candidates for the 2026 annual meeting.

• Highlighted ongoing strategic initiatives focused on profitable growth, digital transformation, and operational efficiency.

• Emphasized recent board refreshment and appointments aligned with long-term strategy.

• Asserted no shareholder action is required at this time; recommendations will be provided in the definitive proxy statement.

• Forward-looking statements address expectations for market recovery, digital investment growth, and risk factors.

Voting matters and shareholder proposals

• EHS Management disclosed intent to nominate director candidates at the 2026 annual meeting.

• Shareholders are advised to await the company's definitive proxy statement for voting recommendations.

• The company will file a proxy statement and BLUE proxy card for the 2026 meeting.

Board of directors and corporate governance

• Board composition evolved to align with strategic priorities, enhance diversity, and strengthen oversight.

• Two new directors, William Greenblatt and William Seward, appointed for their industry and operational expertise.

• Two current directors will retire at or before the 2026 annual meeting.

• Board engaged with shareholders and EHS Management during the refreshment process.

• Board determined new appointees better fit strategic needs than EHS's nominee.