LANCASTER, PA — Burnham Holdings, Inc., (OTC-Pink: BURCA) announced the results of the shareholder vote from this week’s Annual Meeting and declared common and preferred stock dividends.
The annual meeting of Burnham Holdings, Inc. was held on April 24, 2023, in Lancaster, PA with shareholders voting favorably on three proposals:
- The election of William F. Dodge, II, John W. Lyman and E. Philip Wenger as directors for three-year terms ending in 2026;
- The approval of the 2023 Incentive Compensation Plan; and
- The appointment of Baker Tilly US, LLP, or other auditing firm as the Board may select, as independent auditors for the 2023 year.
At its meeting on April 24, 2023, Burnham Holdings, Inc.’s Board of Directors declared a quarterly common stock dividend of $0.22 per share and a semi-annual preferred stock dividend of $1.50 per share, both payable June 13, 2023, with a record date of June 6, 2023.
For the latest news on everything happening in Chester County and the surrounding area, be sure to follow MyChesCo on Google News and Microsoft Start.