LANCASTER, Pa., April 28, 2014 /PRNewswire/ -- Burnham Holdings,
Inc. (Pink Sheets: BURCA), the parent company of a group of
subsidiaries who 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 two proposals described as follows:
- The election of William F. Dodge,
II, John W. Lyman, and
Robert P. Newcomer as directors for
three year terms ending 2017; and
- The appointment of ParenteBeard LLC, or other auditing firm as
the Board may select, as independent auditors for the 2014
year.
At its meeting on April 28, 2014,
the Burnham Holdings, Inc. Board of Directors declared a regular
quarterly common stock dividend of $0.21 per share payable June 10, 2014 with a record date of June 3, 2014; and a semi-annual preferred stock
dividend of $1.50 per share payable
June 10, 2014 with a record date of
June 3, 2014.
Earlier today, Burnham Holdings, Inc. announced the financial
results of the First Quarter, which ended March 30, 2014 (please see earlier press release
for details).
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AUTHORIZED
BY:
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DOUGLAS B.
SPRINGER
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VICE PRESIDENT AND
CFO
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BURNHAM HOLDINGS,
INC.
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CONTACT: Doug Springer,
717-390-7800
SOURCE Burnham Holdings, Inc.