Filed by the Registrant [X] | ||
Filed by a Party other than the Registrant [ ] | ||
Check the appropriate box: | ||
[ ] | Preliminary Proxy Statement | |
[ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
[ ] | Definitive Proxy Statement | |
[X] | Definitive Additional Materials | |
[ ] | Soliciting Material Pursuant to §240.14a-12 |
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)(1) 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: | |||
*** Exercise Your
Right to Vote
***
Important Notice Regarding the
Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May
11, 2016.
TRUEBLUE, INC.
TRUEBLUE, INC.
C/O
COMPUTERSHARE
350 INDIANA STREET
SUITE 750
GOLDEN, CO
80401
Meeting Information | ||
Meeting Type: | Annual Meeting | |
For holders as of: | March 11, 2016 | |
Date: May 11, 2016 | Time: 10:00 a.m. (Pacific Daylight Time) |
Location: | TrueBlue, Inc. | |
1015 A Street | ||
Tacoma, WA 98402 | ||
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR code on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Before You
Vote
How to Access the Proxy
Materials
How to View
Online:
Have the information that is
printed in the box marked by the arrow →xxxx xxxx xxxx xxxx (located on the
following page) and visit: www.proxyvote.com, or scan the QR code
below.
How to Request and Receive a PAPER or E-MAIL
Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods
to make your request:
1) BY INTERNET: | www.proxyvote.com | ||
2) BY TELEPHONE: | 1-800-579-1639 | ||
3) BY E-MAIL*: | sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow →xxxx xxxx xxxx xxxx located on the following page) in the subject line.
How To
Vote |
SCAN TO |
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Voting Items |
The Board of Directors recommends you vote FOR the following:
1. | Election of Directors | |
Nominees: | ||
1a. | Colleen B. Brown | |
1b. | Steven C. Cooper | |
1c. | William C. Goings | |
1d. | Stephen M. Robb | |
1e. | Jeffrey B. Sakaguchi | |
1f. | Joseph P. Sambataro, Jr. | |
1g. | Bonnie W. Soodik | |
1h. | William W. Steele |
The Board of Directors recommends you vote FOR proposals 2, 3, 4, 5, 6, and 7.
2. | To amend our Articles of Incorporation to remove Board of Directors classification provisions. |
3. | To amend our Articles of Incorporation to remove restrictions on increases in the size of the Board of Directors. |
4. | To amend our Articles of Incorporation to update the indemnification provisions. |
5. | To approve, by advisory vote, compensation for our named executive officers. |
6. | To approve the 2016 TrueBlue Omnibus Incentive Plan. |
7. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2017. |