Brady Corporation Elects Board of Directors and Declares Regular Dividend to Shareholders

Brady Corporation (NYSE:BRC) announced that shareholders of the company’s Class B Common Voting Stock have voted unanimously in favor of the election of the director nominees to a one-year term at the company’s annual meeting of shareholders held today at Brady Corporation headquarters in Milwaukee.

At the Board of Directors meeting that followed, the Board declared a dividend to shareholders of the company’s Class A Common Stock of $0.185 per share payable January 31, 2012 to shareholders of record at the close of business on January 10, 2012.

Elected to the Brady Corporation Board of Directors are:

Patrick W. Allender, Executive Vice President and Chief Financial Officer (Retired), Danaher Corporation
Gary S. Balkema, President (Retired), Worldwide Consumer Care Division, Bayer AG
Chan W. Galbato, Senior Operating Executive, Cerberus Operations and Advisory Company, LLC
Conrad G. Goodkind, Attorney (Retired) in the law firm of Quarles and Brady, LLP
Dr. Frank W. Harris, President and Chief Executive Officer, Akron Polymer Systems
Dr. Elizabeth Pungello, Developmental Psychologist, Frank Porter Graham Child Development Institute, University of North Carolina at Chapel Hill
Bradley C. Richardson, Executive Vice President and Chief Financial Officer, Diebold Incorporated
Frank M. Jaehnert, President and Chief Executive Officer, Brady Corporation

Brady Corporation is an international manufacturer and marketer of complete solutions that identify and protect premises, products and people. Brady’s products help customers increase safety, security, productivity and performance and include high-performance labels and signs, safety devices, printing systems and software, and precision die-cut materials. Founded in 1914, the company has millions of customers in electronics, telecommunications, manufacturing, electrical, construction, education, medical and a variety of other industries. Brady is headquartered in Milwaukee, Wisconsin and employs approximately 6,500 people at operations in the Americas, Europe and Asia-Pacific. Brady stock trades on the New York Stock Exchange under the symbol BRC. More information is available on the Internet at www.bradycorp.com.

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