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Brampton Brick Ltd
Symbol BBL
Shares Issued 9,270,423
Close 2020-06-24 C$ 5.71
Recent Sedar Documents

Brampton Brick holders elect nine directors at AGSM

2020-06-30 16:22 ET - News Release

Mr. Jeffrey Kerbel reports

BRAMPTON BRICK LIMITED ANNOUNCES ELECTION OF DIRECTORS

All of the director nominees listed in Brampton Brick Ltd.'s management information circular dated May 11, 2020, for the annual general and special meeting of shareholders held June 30, 2020, have been elected as directors of the corporation.

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

 Name of Nominee            Votes For    Votes Withheld
                           NumberPercent NumberPercent
Christopher P. Bratty  23,466,052 99.01%234,732 0.99% 
Jim V. De Gasperis     23,466,052 99.01%234,732 0.99% 
P. David Grant, CPA, CA23,465,744 99.01%235,040 0.99% 
Howard C. Kerbel       23,464,352 99.00%236,432 1.00% 
Jeffrey G. Kerbel      23,464,352 99.00%236,432 1.00% 
Adam K. Peterson       23,668,852 99.87% 31,932 0.13% 
John M. Piecuch        23,465,744 99.01%235,040 0.99% 
Peter R. Smith         23,466,052 99.01%234,732 0.99% 
Kenneth M. Tanenbaum   23,466,052 99.01%234,732 0.99% 


The proxy voting results for all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com.

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, Cambridge 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{&#A A ; ™} trade name.

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