Brampton Brick Limited
TSX : BBL.A

Brampton Brick Limited

July 27, 2016 15:01 ET

Brampton Brick Limited Announces Election of Directors

BRAMPTON, ONTARIO--(Marketwired - July 27, 2016) - Brampton Brick Limited (the "Corporation") (TSX:BBL.A) is pleased to announce that all of the director nominees listed in the management information circular dated March 22, 2016 (the "Circular") for the annual meeting of shareholders (the "Meeting") held May 26, 2016 have been elected as directors of the Corporation.

Voting results for each of the individual directors are presented below:

VOTES FOR VOTES WITHHELD
NAME OF NOMINEE NUMBER PERCENT NUMBER PERCENT
Rudolph P. Bratty Q.C. 19,534,045 92.3% 1,632,33 7.7%
Jim V. De Gasperis 19,533,944 92.3% 1,632,444 7.7%
P. David Grant, CPA, CA 19,534,045 92.3% 1,632,343 7.7%
Howard C. Kerbel 19,534,045 92.3% 1,632,343 7.7%
Jeffrey G. Kerbel 19,534,045 92.3% 1,632,343 7.7%
Adam K. Peterson 19,534,045 92.3% 1,632,343 7.7%
John M. Piecuch 19,534,045 92.3% 1,632,343 7.7%
Peter R. Smith 19,534,045 92.3% 1,632,343 7.7%
Kenneth M. Tanenbaum 19,534,045 92.3% 1,632,343 7.7%

All other matters set out in the Circular were approved by a majority of the shareholders at the Meeting.

ABOUT THE CORPORATION

Brampton Brick Limited is Canada's second largest manufacturer of clay brick, serving markets in Ontario, Quebec and the Northeast and Midwestern United States from its brick manufacturing plants located in Brampton, Ontario and Farmersburg, Indiana. To complement the clay brick product line, the Company also manufactures a range of concrete masonry products, including concrete brick and block as well as stone veneer products. Concrete interlocking paving stones, retaining walls, garden walls and enviro products are manufactured in Markham, Hillsdale, Brockville and Brampton, Ontario, Boisbriand, Quebec and in Wixom, Michigan and sold to markets in Ontario, Quebec, Michigan, New York, Pennsylvania, Ohio, Kentucky, Illinois and Indiana under the Oaks™ trade name. The Company's products are used for residential construction and for industrial, commercial, and institutional building projects.

Contact Information