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Trueblue (TBI) investor relations material
Trueblue Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.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.
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