UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 17, 2019 (May 15, 2019)
 
TRUEBLUE, INC.
(Exact Name of Registrant as Specified in Its Charter)
 
Washington
(State or Other Jurisdiction of Incorporation)
 
 
 
001-14543
 
91-1287341
(Commission File Number)
 
(IRS Employer Identification No.)
1015 A Street, Tacoma, Washington
 
98402
(Address of Principal Executive Offices)
 
(Zip Code)
(253) 383-9101
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock
TBI
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
    
Emerging growth company ¨






If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
 
 
 
 
 





Item 5.07.
Submission of Matters to a Vote of Security Holders.

On May 15, 2019, TrueBlue, Inc. (the “company”) held its annual meeting of shareholders. A total of 36,564,563 shares of the company’s common stock outstanding and entitled to vote were present at the annual meeting in person or by proxy. At the annual meeting, the shareholders voted to: (a) elect each of the nine nominees for director to serve until the 2020 Annual Meeting of Shareholders, (b) approve, on an advisory basis, the compensation of the company’s named executive officers, and (c) ratify the selection of Deloitte & Touche LLP to be the company’s independent registered public accounting firm for the fiscal year ending December 29, 2019.

The voting results were as follows:

(a) Election of Directors:

Nominee
For
Against
Abstain
Broker Non-Votes
Colleen B. Brown
34,914,760
33,391
41,760
1,574,652
A. Patrick Beharelle
34,906,003
44,002
39,906
1,574,652
Steven C. Cooper
34,482,744
467,261
39,906
1,574,652
William C. Goings
34,915,684
33,467
40,760
1,574,652
Kim Harris Jones
34,915,600
33,335
40,976
1,574,652
Stephen M. Robb
34,915,895
33,286
40,730
1,574,652
Jeffrey B. Sakaguchi
34,710,198
238,953
40,760
1,574,652
Kristi A. Savacool
34,910,025
38,126
41,760
1,574,652
Bonnie W. Soodik
34,874,612
73,369
41,930
1,574,652

(b) Advisory vote on compensation of the company’s named executive officers:

For
Against
Abstain
Broker Non-Votes
 
33,842,931
1,052,873
94,107
1,574,652
 

(c) Ratification of the appointment of Deloitte & Touche LLP to be the company’s independent registered public accounting firm for the fiscal year ending December 29, 2019:

For
Against
Abstain
 
36,158,801
365,948
39,814
 





SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
 
 
 
 
 
 
TRUEBLUE, INC.
 
 
(Registrant)
 
 
 
Date:
May 17, 2019
By:
 
/s/ James E. Defebaugh
 
 
 
 
James E. Defebaugh
 
 
 
 
Executive Vice President, General Counsel, and Secretary