Business
Burnham Holdings, Inc. Announces Results of Annual Meeting and Declares Dividend
Burnham Holdings, Inc. Announces Results of Annual Meeting and Declares Dividend.
About this update from Burnham Holdings, Inc.
[{"type":"text","content":" Normal 0 BURNHAM HOLDINGS,INC. DECLARES DIVIDEND AND ANNOUNCES RESULTS OF THE ANNUAL MEETING STOCKHOLDERS' VOTE Lancaster, PA April 27, 2009 Burnham Holdings, Inc. (Pink Sheets: BURCA), aleading manufacturer of boilers, furnaces, radiators, air conditioning systems,and related accessories for residential, commercial and industrialapplications, announced the results of the stockholder voting from today'sAnnual Meeting and declared common and preferred stock dividends. The annual meeting of Burnham Holdings, Inc.was held today, beginning at 11:30 a.m., with Stockholders voting favorably ontwo proposals described as follows:The election of Eleanor B. Drew, George W. Hodges, and Albert Morrison, III as directors.The appointment of Beard Miller Company, LLP, or other auditing firm as the Board may select, as independent auditors for the 2009 year. At its meeting on April 27, 2009, the BurnhamHoldings, Inc. Board of Directors declared a regular quarterly common stockdividend of $0.17 per share payable May 29, 2009 with a record date of May 8,2009; and a semi-annual preferred stock dividend of $1.50 per share payableJune 30, 2009 with a record date of June 8, 2009. Earlier today, Burnham Holdings, Inc.announced the financial results of the First Quarter, which ended March 29,2009 (please see earlier press release for details). AUTHORIZED BY: DOUGLAS B. SPRINGER VICE PRESIDENT AND CFO &nb...