Results of the Annual Meeting of Stockholders of Bowne & Co., Inc. held on May 25, 2006
Quorum: There were present, in person or represented by proxy, the holders of 29,641,017 shares of the outstanding common stock of the Company out of a total of 31,801,156 shares entitled to vote. This represents 93.21% 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 2009, each to serve until their successors shall be duly elected and shall qualify:
| · Stephen V. Murphy | 28,409,606 |
| · Gloria M. Portela | 23,423,142 |
| · Vincent Tese | 28,467,429 |
| · Richard R. West | 28,404,036 |
Proposal Two: Approval Of The Amended And Restated Bowne & Co., Inc. 1999 Incentive Compensation Plan
The proposal to approve the amended and restated Bowne & Co., Inc. 1999 Incentive Compensation Plan received the following votes:
| · For | 21,370,785 |
| · Against | 5,398,542 |
| · Abstain | 1,236,671 |
Proposal Three: Ratification Of 2004 And 2005 Deferred Stock Unit Awards
The proposal to ratify 2004 and 2005 deferred stock unit awards received the following votes:
| · For | 25,074,577 |
| · Against | 1,683,227 |
| · Abstain | 1,235,594 |
