8-K

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): May 24, 2022

Horizon Global Corporation

(Exact Name of Registrant as Specified in Charter)

Delaware	001-37427	47-3574483
_____________________ (State or Other Jurisdiction	_____________ (Commission	______________ (IRS Employer
of Incorporation)	File Number)	Identification No.)
47912 Halyard Drive, Suite 100, Plymouth, Michigan _____________________		48170 ___________ (Zip Code)
(Address of principal executive offices)

Registrant’s telephone number, including area code: (734) 656-3000 _____________

Not Applicable

________________________________________
(Former name or former address, if changed since last report)

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 class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $0.01 par value	HZN	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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.

Horizon Global Corporation (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”) on May 24, 2022. There were a total of 27,610,521 shares of Common Stock outstanding and entitled to vote at the Annual Meeting, and there were 19,629,099 shares of Common Stock represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the Annual Meeting.

The items voted upon at the Annual Meeting and the results of the vote on each proposal were as follows:

Proposal 1. The election of eight directors to serve until the Company's 2023 annual meeting of stockholders:

	FOR	WITHHELD	BROKER NON-VOTES
John F. Barrett	16,261,490	218,808	3,148,801
Donna M. Costello	16,466,820	13,478	3,148,801
Terrence G. Gohl	16,455,241	25,057	3,148,801
John C. Kennedy	16,334,060	146,238	3,148,801
Ryan L. Langdon	16,269,583	210,715	3,148,801
Brett N. Milgrim	16,457,094	23,204	3,148,801
Debra S. Oler	16,326,560	153,738	3,148,801
Mark D. Weber	16,290,684	189,614	3,148,801

Proposal 2. The approval, for purposes of the rules of the New York Stock Exchange, of the issuance of shares of common stock issuable upon the exercise of certain warrants.:

FOR	AGAINST	ABSTAIN	BROKER NON-VOTES
16,444,114	34,303	1,881	3,148,801

Proposal 3. The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022:

FOR	AGAINST	ABSTAIN
19,600,108	28,781	210

Proposal 4. The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers:

FOR	AGAINST	ABSTAIN	BROKER NON-VOTES
16,003,564	464,804	11,930	3,148,801

SIGNATURES

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

		HORIZON GLOBAL CORPORATION
Date:	May 27, 2022	By:	/s/ Jay Goldbaum
		Name:	Jay Goldbaum
		Title:	General Counsel, Chief Compliance Officer and Corporate Secretary

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Cover Page	May 24, 2022
Cover [Abstract]
Document Type	8-K
Document Period End Date	May 24, 2022
Entity Registrant Name	Horizon Global Corp
Entity Incorporation, State or Country Code	DE
Entity File Number	001-37427
Entity Tax Identification Number	47-3574483
Entity Address, Address Line One	47912 Halyard Drive
Entity Address, Address Line Two	Suite 100
Entity Address, City or Town	Plymouth
Entity Address, State or Province	MI
Entity Address, Postal Zip Code	48170
City Area Code	734
Local Phone Number	656-3000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, $0.01 par value
Trading Symbol	HZN
Security Exchange Name	NYSE
Entity Emerging Growth Company	false
Amendment Flag	false
Entity Central Index Key	0001637655