Landcadia Holdings III Inc. consider and vote upon a proposal to elect, assuming the other condition precedent proposals are approved and adopted, ten directors, comprising three directors to serve as Class I directors, three directors to serve as Class II directors and four directors to serve as Class III directors, in each case to serve on New Hillman’s board of directors for a term expiring at the annual meeting of stockholders to be held in, respectively, 2022 in the case of Class I directors, 2023 in the case of Class II directors and 2024 in the case of Class III directors, or until such director’s successor has been duly elected and qualified, or until such director’s earlier death, resignation, retirement or removal (the “Director Election Proposal”): Douglas Cahill (Class I); Joseph Scharfenberger (Class I); Richard Zannino (Class I); Aaron Jagdfeld (Class II); David Owens (Class II); Philip Woodlief (Class II); Diana Dowling (Class III); John Swygert (Class III); Daniel O’Leary (Class III) and Teresa Gendron (Class III).