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HZN Horizon Global

Filed: 3 Jun 21, 5:08pm

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 28, 2021

Horizon Global Corporation

(Exact Name of Registrant as Specified in Charter)
Delaware001-3742747-3574483
_____________________
(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 valueHZNNew 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 2021 annual meeting of stockholders (the “Annual Meeting”) on May 28, 2021. There were a total of 27,002,183 shares of Common Stock outstanding and entitled to vote at the Annual Meeting, and there were 19,798,016 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 2022 annual meeting of stockholders:
FORWITHHELDBROKER NON-VOTES
John F. Barrett16,603,195129,8523,064,969
Terrence G. Gohl16,729,3043,7433,064,969
Frederick A. Henderson16,687,45945,5883,064,969
John C. Kennedy16,189,469543,5783,064,969
Ryan L. Langdon15,728,8611,004,1863,064,969
Brett N. Milgrim15,749,205983,8423,064,969
Debra S. Oler16,631,288101,7593,064,969
Mark D. Weber16,086,362646,6853,064,969
Proposal 2. 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, 2021:
FORAGAINSTABSTAIN
19,796,3391,374303

Proposal 3. The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers:
FORAGAINSTABSTAINBROKER NON-VOTES
16,680,79942,4739,7753,064,969

Proposal 4. The recommendation, on a non-binding advisory basis, of the frequency of future advisory votes to approve the compensation of the Company’s named executive officers:
1 YEAR2 YEARS3 YEARSABSTAIN
15,109,7611271,614,3158,844

The Company has determined that future stockholder advisory votes on named executive officer compensation will be held every year until the next vote on the frequency of such advisory votes.



    
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:June 3, 2021By:/s/ Jay Goldbaum
Name:Jay Goldbaum
Title:General Counsel, Chief Compliance Officer and Corporate Secretary