LANCASTER, Pa., April 27, 2015 /PRNewswire/ -- Burnham Holdings,
Inc. (Pink Sheets: BURCA), the parent company of multiple
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 two proposals described as follows:
- The election of Douglas S.
Brossman, Christopher R.
Drew, George W. Hodges, and
Albert Morrison III as directors for
three year terms ending in 2018; and the election of Donald A. Stern as director for a one year term
ending in 2016; and
- The appointment of Baker Tilly Virchow Krause, LLP, or other
auditing firm as the Board may select, as independent auditors for
the 2015 year.
At its meeting on April 27, 2015,
the Burnham Holdings, Inc. Board of Directors declared a regular
quarterly common stock dividend of $0.22 per share payable June 16, 2015 with a record date of June 9, 2015; and a semi-annual preferred stock
dividend of $1.50 per share payable
June 16, 2015 with a record date of
June 9, 2015.
Earlier today, Burnham Holdings, Inc. announced the financial
results of the first quarter, which ended March 29, 2015 (please see our press release
issued earlier today for details).
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SOURCE Burnham Holdings, Inc.