Logotype for Savers Value Village Inc

Savers Value Village (SVV) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Savers Value Village Inc

Proxy filing summary

27 Apr, 2026

Executive summary

  • Annual Meeting scheduled for June 10, 2026, will be held virtually to maximize shareholder access and reduce environmental impact.

  • The company emphasizes its mission of championing reuse and sustainability, operating 367 stores with nearly 24,000 team members across the U.S. and Canada.

  • Proxy materials are distributed primarily online, with printed copies available upon request, reflecting a commitment to cost efficiency and environmental responsibility.

Voting matters and shareholder proposals

  • Shareholders will vote to elect three Class III directors for three-year terms, ratify KPMG LLP as independent auditor for fiscal 2026, and approve an advisory resolution on executive compensation.

  • Board recommends voting FOR all proposals.

  • Shareholders of record as of April 13, 2026, are eligible to vote; voting can be done online, by phone, mail, or during the virtual meeting.

Board of directors and corporate governance

  • Board consists of nine directors divided into three classes, with staggered three-year terms.

  • 78% of directors are independent; average age is 57, and average tenure is 4.7 years.

  • Board committees include Audit, Compensation, Nominating, Governance & Sustainability, and Repurchase Committees, each with defined charters and responsibilities.

  • Board leadership is separated between CEO and Chairperson roles.

  • Annual board and committee self-evaluations are conducted, and directors are expected to attend annual meetings.

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