LANCASTER, Pa., April 24 /PRNewswire-FirstCall/ -- Burnham Holdings, Inc. (Pink Sheets: BURCA), a leading manufacturer of boilers, furnaces, radiators, air conditioning systems, and related accessories 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 Eleanor B. Drew, George W. Hodges, and Albert Morrison,
III as directors.
-- The appointment of PricewaterhouseCoopers LLP, or other auditing firm
as the Board may select, as independent auditors for the 2006 year.
At its meeting on April 24, 2006, the Burnham Holdings, Inc. Board of Directors declared a regular quarterly common stock dividend of $0.29 per share payable June 1, 2006 with a record date of May 12, 2006; and a semi- annual preferred stock dividend of $1.50 per share payable June 30, 2006 with a record date of June 9, 2006.
Earlier today, Burnham Holdings, Inc. announced the financial results of the First Quarter, which ended April 2, 2006 (please see earlier press release for details).
