AG&E HOLDINGS INC. (NYSE:AG) Files An 8-K Submission of Matters to a Vote of Security Holders

AG&E HOLDINGS INC. (NYSE:AG) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07Submission of Matters to a Vote of Security Holders

At the annual meeting of stockholders of AGE Holdings Inc. (the
Company, we or us) held on May 23, 2017, the holders of our
outstanding common stock took the actions described below. As of
the record date for the annual meeting, 16,953,176 shares of
common stock were issued and outstanding, each entitled to one
vote per share.

1.The stockholders elected Anthony Tomasello, Salvatore Sam
Basile, Robert Pickus and Michael Shor to serve on our board of
directors until the next annual meeting or until their successors
are elected and qualify. The results of the voting are as




Anthony Tomasello



Salvatore Sam Basile



Robert Pickus



Michael Shor



Broker non-votes were 7,021,756.

2.The stockholders ratified the appointment of Plante Moran PLLC
as independent certified public accountants for the year ending
December 31, 2017. The voting results for this proposal were
14,501,172 shares for, 336,355 shares against, and 83,529 shares

3. The stockholders approved a proposal to approve, on a
non-binding, advisory basis, the compensation paid to our named
executive officers during the year ended December 31, 2016. The
voting results for this proposal were 7,639,920 shares for,
238,063 shares against, and 21,317 shares abstained. There were
7,021,756 broker non-votes.


First Majestic Silver Corp. is a mining company. The Company is focused on silver production in Mexico and it is pursuing the development of its existing mineral property assets. The Company operates through eight segments, six of which are located in Mexico; one retail market segment in Canada, and one metal trading segment in Europe. Its segments in Mexico are Santa Elena, La Encantada, La Parrilla, Del Toro, San Martin and La Guitarra. Its segment in Canada is Coins and Bullion Sales, and the segment in Europe is Silver Sales. The Company owns and operates approximately six producing silver mines: the La Encantada Silver Mine, La Parrilla Silver Mine, Del Toro Silver Mine, San Martin Silver Mine, La Guitarra Silver Mine and Santa Elena Silver Mine. The Company’s subsidiaries include First Majestic Plata, S.A. de C.V., Minera El Pilon, S.A. de C.V., Minera La Encantada, S.A. de C.V., Majestic Services, S.A. de C.V., Santa Elena Oro y Plata, S.A. de C.V. and FMS Trading AG.

AG&E HOLDINGS INC. (NYSE:AG) Recent Trading Information

AG&E HOLDINGS INC. (NYSE:AG) closed its last trading session 00.00 at 8.69 with 3,690,682 shares trading hands.

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