Burnham Holdings, Inc. Declares Dividend And Announces Results Of
The Annual Meeting Stockholders' Vote
LANCASTER, Pa., April 22, 2013 /PRNewswire/ -- Burnham
Holdings, Inc. (Pink Sheets: BURCA), the parent company of fourteen
subsidiaries that are leading domestic manufacturers 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 in
Lancaster, PA, beginning at
11:30 a.m., with Stockholders voting
favorably on three proposals described as follows:
- The election of Thomas C. Kile,
Elizabeth H. McMullan, and
Philmer H. Rohrbaugh as directors
for three year terms ending 2016;
- The approval of a new stock-based incentive compensation plan;
and
- The appointment of ParenteBeard LLC, or other auditing firm as
the Board may select, as independent auditors for the 2013
year.
At its meeting on April 22, 2013,
the Burnham Holdings, Inc. Board of Directors declared a regular
quarterly common stock dividend of $0.20 per share payable June 11, 2013 with a record date of June 4, 2013; and a semi-annual preferred stock
dividend of $1.50 per share payable
June 11, 2013 with a record date of
June 4, 2013.
Earlier today, Burnham Holdings, Inc. announced the financial
results of the First Quarter, which ended March 31, 2013 (please see earlier press release
for details).
SOURCE Burnham Holdings, Inc.