Current Report Filing (8-k)

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			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:						[phone] _____________

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. ☐

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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