Trueblue (TBI) Proxy Filing summary

Executive summary

• Two new independent directors, William Greenblatt and William Seward, were appointed to the board, effective January 5, 2026, following an extensive search and shareholder input.

• The board will return to a size of nine directors after the 2026 Annual Meeting, with two current directors expected to step down as part of ongoing board refreshment.

• The appointments are intended to strengthen operational oversight, accelerate growth, and align with strategic priorities for long-term shareholder value.

• Forward-looking statements highlight expectations for growth, digital investments, and ongoing risk factors affecting future performance.

Voting matters and shareholder proposals

• The company will file a proxy statement and related materials for the 2026 annual meeting, encouraging shareholders to review these documents for important information.

• All directors and certain executive officers are considered participants in the proxy solicitation for the 2026 annual meeting.

Board of directors and corporate governance

• William Greenblatt brings expertise in background screening and business services, while William Seward offers deep experience in logistics and operations.

• The board refreshment program aims to enhance diversity of experience and strengthen oversight in technology, workforce solutions, and operations.

• Eight of the nine directors expected after the 2026 Annual Meeting will be independent.