Horizon Global Corporation (NYSE:HZN) Files An 8-K Submission of Matters to a Vote of Security Holders

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Horizon Global Corporation (NYSE:HZN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.Submission of Matters to a Vote of Security Holders.

Horizon Global Corporation (the "Corporation") held its 2018 annual meeting of stockholders (the "Annual Meeting") on May15, 2018. The Annual Meeting was originally scheduled to be held on May 8, 2018 and was adjourned to and re-convened on May 15, 2018.

There were a total of 25,009,582 shares of Common Stock outstanding and entitled to vote at the Annual Meeting and there were 20,001,658 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. Election of directors for a three-year term:

FOR

WITHHELD

BROKER NON-VOTES

Scott G. Kunzelman

11,630,827

4,925,650

3,445,181

David A. Roberts

11,992,706

4,563,771

3,445,181

Maximiliane C. Straub

12,932,845

3,623,632

3,445,181

Proposal 2. To approve amendments to the Corporation's Amended and Restated Certificate of Incorporation to implement a declassified Board of Directors:

FOR

AGAINST

ABSTAIN

16,357,715

192,785

5,977

Proposal 3. To approve amendments to the Horizon Global Corporation Amended and Restated 2015 Equity and Incentive Compensation Plan:

FOR

AGAINST

ABSTAIN

8,834,463

7,561,539

160,475

Proposal 4. To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018:

FOR

AGAINST

ABSTAIN

18,142,569

417,905

1,441,184

Based on the votes set forth above, at the Annual Meeting: each of the director nominees were elected as directors; amendments to the Corporation's Amended and Restated Certificate of Incorporation to implement a declassified Board of Directors were approved; amendments to the Corporation's Amended and Restated 2015 Equity and Incentive Compensation Plan were approved and the appointment of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2018 was ratified by the stockholders of the Corporation.


About Horizon Global Corporation (NYSE:HZN)

Horizon Global Corporation is a designer, manufacturer and distributor of a range of custom-engineered towing, trailering, cargo management and other related accessory products serving the automotive aftermarket, retail and original equipment (OE) channels. The Company operates through two segments: Cequent Americas and Cequent APEA. The Cequent Americas segment consists of two operating segments: Cequent Performance Products (CPP), a manufacturer of aftermarket and original equipment manufacturer (OEM) towing and trailering products and accessories, and Cequent Consumer Products (CCP), a provider of towing, trailering, vehicle protection and cargo management solutions serving the end user through retailers. The Cequent Americas segment has operates in North America, and its towing and trailering-related products are sold through retail, aftermarket and OE channels. The Cequent APEA segment focuses its sales and manufacturing efforts outside of the Americas, operating in Australia.