Business
Burnham Holdings, Inc. April 2010 Dividend announcement and Annual Meeting Voting
Burnham Holdings, Inc. April 2010 Dividend announcement and Annual Meeting Voting.
About this update from Burnham Holdings, Inc.
[{"type":"text","content":" Normal 0 BURNHAM HOLDINGS,INC. DECLARES DIVIDEND AND ANNOUNCES RESULTS OF THE ANNUAL MEETINGSTOCKHOLDERS’ VOTE Lancaster, PA April 26, 2010 Burnham Holdings, Inc. (Pink Sheets: BURCA),the parent company of fourteen subsidiaries that together form a leadingdomestic manufacturer of boilers, and related HVAC products and accessories(including furnaces, radiators, and air conditioning systems) for residential,commercial and industrial applications, announced the results of thestockholder voting from today’s Annual Meeting and declared common andpreferred 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 Rufus A. Fulton, Jr., Thomas C. Kile, and Elizabeth H. McMullan as directors.The appointment of ParenteBeard LLC, or other auditing firm as the Board may select, as independent auditors for the 2010 year. At its meeting on April 26, 2010, the BurnhamHoldings, Inc. Board of Directors declared a regular quarterly common stockdividend of $0.17 per share payable June 14, 2010 with a record date of June 7,2010; and a semi-annual preferred stock dividend of $1.50 per share payableJune 30, 2010 with a record date of June 7, 2010. Earlier today, Burnham Holdings, Inc.announced the financial results of the First Quarter, which ended March 28,2010 (please see earlier press release for details).","length":4112,"tagName":"div"}]