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:
                                  FOR           WITHHELD        BROKER NON-VOTES
John F. Barrett                16,603,195        129,852           3,064,969
Terrence G. Gohl               16,729,304         3,743            3,064,969
Frederick A. Henderson         16,687,459        45,588            3,064,969
John C. Kennedy                16,189,469        543,578           3,064,969
Ryan L. Langdon                15,728,861       1,004,186          3,064,969
Brett N. Milgrim               15,749,205        983,842           3,064,969
Debra S. Oler                  16,631,288        101,759           3,064,969
Mark D. Weber                  16,086,362        646,685           3,064,969

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:


     FOR            AGAINST        ABSTAIN
  19,796,339         1,374           303

Proposal 3. The approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers:


     FOR            AGAINST        ABSTAIN     BROKER NON-VOTES
  16,680,799        42,473          9,775         3,064,969

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 YEAR         2 YEARS        3 YEARS     ABSTAIN
 15,109,761         127         1,614,315     8,844

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.

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