Burnham Holdings, Inc. Declares Dividend and Announces Results of the Annual Meeting Stockholders' Vote
LANCASTER, Pa., April 26 /PRNewswire-FirstCall/ -- Burnham Holdings, Inc. (Pink Sheets: BURCA), the parent company of fourteen subsidiaries that together form a leading domestic 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 the stockholder voting from today's Annual 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 on two 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 Burnham Holdings, Inc. Board of Directors declared a regular quarterly common stock dividend 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 payable June 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).
SOURCE Burnham Holdings, Inc.
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