0001822492false00018224922026-06-042026-06-04

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): June 4, 2026
hillmangreen logo.jpg
Hillman Solutions Corp.
(Exact name of registrant as specified in its charter)
Delaware001-3960985-2096734
(State or other jurisdiction
of incorporation)
(Commission File Number)(IRS Employer Identification No.)
1280 Kemper Meadow Drive
Cincinnati, Ohio 45240
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (513) 851-4900
Former name or former address

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:
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 classTrading SymbolName of each exchange on which registered
Common stock, par value $0.0001 per shareHLMNThe Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company 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.


The Annual Meeting of Stockholders of Hillman Solutions Corp. (the “Company”) was held on June 4, 2026 via live webcast (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders considered and voted on the matters set forth below, each of which is described in greater detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 22, 2026. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting.

Proposal 1 - Elect six directors, each for a term that expires in 2027.

Name of NomineeVotes ForVotes AgainstAbstentionsBroker Non-Votes
Jon Michael Adinolfi163,802,403 1,668,331 6,565 12,473,582 
Douglas J. Cahill159,870,517 5,600,220 6,562 12,473,582 
Diane C. Honda164,485,247 984,184 7,868 12,473,582 
Aaron P. Jagdfeld160,690,117 4,779,563 7,619 12,473,582 
David A. Owens162,298,960 3,170,471 7,868 12,473,582 
Philip K. Woodlief163,163,743 2,305,656 7,900 12,473,582 

Based on the voting results set forth above, Mr. Adinolfi, Mr. Cahill, Ms. Honda, Mr. Jagdfeld, Mr. Owens, and Mr. Woodlief were each duly elected as directors with terms expiring at the 2027 Annual Meeting of Stockholders.

Proposal 2 - Approve, by non-binding vote, the compensation of our named executive officers.

Votes ForVotes AgainstAbstentionsBroker Non-Votes
163,017,600 2,441,998 17,701 12,473,582 

Based on the voting results set forth above, the fiscal 2025 compensation of the Company’s named executive officers was approved on an advisory basis.

Proposal 3 - Ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2026.

Votes ForVotes AgainstAbstentionsBroker Non-Votes
177,927,372 17,687 5,822 

Based on the voting results set forth above, the appointment of Deloitte & Touche LLP as the Company’s independent auditor for fiscal year 2026 was duly ratified.








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

Date: June 5, 2026
Hillman Solutions Corp.


By:
/s/ Robert O. Kraft
Name:
Robert O. Kraft
Title:
Chief Financial Officer