Hillman Solutions (HLMN) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 4, 2026, with shareholders able to vote and participate online.

• Shareholders as of April 9, 2026, are eligible to vote on key proposals, including director elections, executive compensation, and auditor ratification.

• Voting can be conducted via internet, phone, mail, mobile device, or during the virtual meeting.

• The proxy solicitation is managed and paid for by the Board, with efforts to maximize shareholder participation and transparency.

Voting matters and shareholder proposals

• Shareholders will vote to elect six directors for terms expiring in 2027.

• An advisory, non-binding vote will be held on executive compensation (say-on-pay).

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal 2026 is on the agenda.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• The Board consists of ten members, with six up for election in 2026 and four continuing until 2027, after which all directors will be elected annually.

• Board committees include Audit, Compensation, and Nominating & ESG, all composed of independent directors.

• Corporate Governance Principles and a Code of Business Conduct and Ethics are in place and regularly reviewed.

• A Lead Independent Director role exists to enhance independent oversight.

• Board diversity, director qualifications, and annual evaluations are emphasized.