Burnham Holdings, Inc. Declares Dividend And Announces Results Of The Annual Meeting Stockholders' Vote

LANCASTER, Pa., April 24, 2017

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 in 2020; and
• The appointment of Baker Tilly Virchow Krause, LLP, or other auditing firm as the Board may select, as independent auditors for the 2017 year.

At its meeting on April 24, 2017, the Burnham Holdings, Inc. Board of Directors declared a regular quarterly common stock dividend of $0.22 per share payable June 13, 2017 with a record date of June 6, 2017; and a semi-annual preferred stock dividend of $1.50 per share payable June 13, 2017 with a record date of June 6, 2017.

Earlier today, Burnham Holdings, Inc. announced the financial results of the first quarter, which ended April 2, 2017 (please see our press release issued earlier today for details).

AUTHORIZED BY:         
DALE R. BOWMAN
VICE PRESIDENT AND CFO
BURNHAM HOLDINGS, INC.

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SOURCE Burnham Holdings, Inc.