Savers Value Village (SVV) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 4, 2025, in a virtual-only format, with voting on director elections, auditor ratification, and executive compensation approval.

• Company highlights strong growth, leadership in the for-profit thrift sector, and a mission centered on sustainability and reuse.

• Proxy materials are primarily distributed electronically to reduce environmental impact and costs.

Voting matters and shareholder proposals

• Three Class II directors nominated for election to serve three-year terms.

• Ratification of KPMG LLP as independent auditor for fiscal year ending January 3, 2026.

• Advisory vote on executive compensation (say-on-pay) for named executive officers.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

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

• 89% of directors are independent; average tenure is 4.4 years; board diversity includes 33% female and 22% ethnically diverse members.

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

• Separate CEO and Chairperson roles; independent directors meet regularly without management.

• Controlled company exemption allows for flexibility in board and committee composition.