At its meeting on July 18, 2019, the Burnham Holdings, Inc. Board of Directors declared a regular quarterly common stock dividend of $0.22 per share payable August 22, 2019, with a record date of August 15, 2019.

The Board also announced the appointment of E. Philip Wenger to the Company's Board of Directors, effective October 1, 2019 for a term ending at the Annual Meeting in 2020, at which time he will be on the proxy for election by shareholders to a three year term.