Results of the Annual Meeting of Stockholders of Bowne & Co., Inc. held on May 26, 2005
Quorum: There were present, in person or represented by proxy, the holders of 31,907,989 shares of the outstanding common stock of the Company out of a total of 34,177,737 shares entitled to vote. This represents 93.4% of the outstanding common stock of the Company and constitutes a quorum.
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Q3 Earnings Press Release
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Bowne's 2008 Third Quarter Earnings Call Rebroadcast
877.660.6853 (domestic), 201.612.7415 (international), Acct. #: 286, Conference ID # 301861
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Bowne Completes Acquisition of Capital Systems, Inc.
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Bowne's 2007 Annual Report
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Bowne Completes Acquisition of GCom2 Solutions, Inc.
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Bowne Acquires Rapid Solutions Group's Digital Print and Personalization Business
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Fact Sheet - Q2 2008
A company profile on Bowne, financial highlights and business unit information (PDF)
Proposal One: Election Of Officers
The following individuals were elected Class III directors of the Company to serve for a three-year term expiring in 2008, each to serve until their successors shall be duly elected and shall qualify:
| · Philip E. Kucera | 31,494,114 |
| · H. Marshall Schwarz | 31,402,224 |
| · David J. Shea | 31,474,655 |
| · Wendell M. Smith | 31,491,631 |
Proposal Two: Approval Of Auditors
The proposal to approve the appointment of KPMG LLP as the Company's auditors for the current fiscal year received the following votes:
| · For | 31,701,085 |
| · Against | 168,859 |
| · Abstain | 38,045 |
