TrueBlue, Inc DEFR14A, filed Apr 15, 2021
TrueBlue, Inc. (TBI)
DEFR14A
2021-04-15
View Original
Added on
October 19, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. 1)
| Filed by the Registrant [X] | ||||||||||||||
| Filed by a Party other than the Registrant [ ] | ||||||||||||||
| Check the appropriate box: | ||||||||||||||
| [ ] | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 | |||||||||||
| [ ] | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||||||||||||
| [ ] | Definitive Proxy Statement | |||||||||||||
| [X] | Definitive Additional Materials | |||||||||||||
| TrueBlue, Inc. | ||||||||
| (Name of Registrant as Specified In Its Charter) | ||||||||
| (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) | ||||||||
| Payment of Filing Fee (Check the appropriate box): | ||||||||||||||
| [X] | No fee required. | |||||||||||||
| [ ] | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |||||||||||||
| (1) | Title of each class of securities to which transaction applies: | |||||||||||||
| (2) | Aggregate number of securities to which transaction applies: | |||||||||||||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||||||||||||
| (4) | Proposed maximum aggregate value of transaction: | |||||||||||||
| (5) | Total fee paid: | |||||||||||||
| [ ] | Fee paid previously with preliminary materials: | |||||||||||||
| [ ] | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. | |||||||||||||
| (1) | Amount previously paid: | |||||||||||||
| (2) | Form, Schedule or Registration Statement No.: | |||||||||||||
| (3) | Filing Party: | |||||||||||||
| (4) | Date Filed: | |||||||||||||
1
AMENDMENT NO. 1 TO PROXY STATEMENT
FOR THE ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON MAY 12, 2021
EXPLANATORY NOTE
This Amendment No. 1 (this “Amendment”) to the Definitive Proxy Statement on Schedule 14A filed by TrueBlue, Inc. (the “Company”) with the U.S. Securities and Exchange Commission (“SEC”) on April 2, 2021 (the “Original Filing”) is being filed to delete the following phrase from the chart listing the Key Duties and Responsibilities of the Board Chair on page 14 of the Original Filing: "Participates on an ex officio and non-voting basis in all committees of the Board, subject to each committee's right to exclude such participation during executive sessions and for other good governance purposes."
No other changes have been made to the Proxy Statement or to the matters to be considered by the shareholders. Capitalized terms used by not otherwise defined in this Amendment shall have the meanings assigned to such terms in the Original Filing. This Amendment should be read in conjunction with the Original Filing.
AMENDMENT TO PROXY STATEMENT
The disclosure is amended and restated in its entirety to read as follows:
| Key Duties and Responsibilities | |||||
| Board Chair | •Plans the Board meeting calendar. | ||||
•Proposes the agenda for meetings of the Board and shareholders, with input from the CEO and other directors. | |||||
•Presides at meetings of the Board and the shareholders except: • for executive sessions of independent directors where the Board has determined that the Board Chair is not independent; and | |||||
•where the Board Chair has a conflict or elects to delegate such responsibility to another director. | |||||
•Maintains effective communications between the Board and the CEO. | |||||
2