Subjects: ANNUAL MEETINGS, BOARD OF DIRECTORS
Brampton Brick Limited Announces Election of Directors
BRAMPTON, Ontario, May 24, 2018 (GLOBE NEWSWIRE) -- 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 23, 2018 (the "Circular") for the annual meeting of shareholders (the "Meeting") held May 24, 2018 have been elected as directors of the Corporation.
Voting results by way of ballot for each of the individual directors are presented below:
| VOTES FOR | VOTES WITHHELD | |||||
| NAME OF NOMINEE | NUMBER | PERCENT | NUMBER | PERCENT | ||
| Christopher P. Bratty | 23,556,369 | 100.00% | 0 | 0.00% | ||
| Jim V. De Gasperis | 22,522,723 | 95.61% | 1,033,646 | 4.39% | ||
| P. David Grant, CPA, CA | 23,446,269 | 99.53% | 110,100 | 0.47% | ||
| Howard C. Kerbel | 23,430,673 | 99.47% | 125,696 | 0.53% | ||
| Jeffrey G. Kerbel | 23,430,673 | 99.47% | 125,696 | 0.53% | ||
| Adam K. Peterson | 23,554,369 | 99.99% | 2,000 | 0.01% | ||
| John M. Piecuch | 23,451,269 | 99.55% | 105,100 | 0.45% | ||
| Peter R. Smith | 23,446,269 | 99.53% | 110,100 | 0.47% | ||
| Kenneth M. Tanenbaum | 23,453,269 | 99.56% | 103,100 | 0.44% | ||
The appointment of auditors as set out in the Circular was 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 Oakstm trade name. The Company's products are used for residential construction and for industrial, commercial, and institutional building projects.
For more information please contact:
Jeffrey G. Kerbel, President and Chief Executive Officer
OR
Trevor M. Sandler, Vice-President, Finance and Chief Financial Officer
Brampton Brick Limited
Tel: 905-840-1011
Fax: 905-840-1535
e-mail: [email protected]
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