Results of the Annual Meeting of Stockholders of Bowne & Co., Inc. held on May 24, 2007
Quorum: There were present, in person or represented by proxy, the holders of 26,122,899 shares of the outstanding common stock of the Company out of a total of 27,729,663 shares entitled to vote. This represents 94.21% 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 II directors of the Company to serve for a three-year term expiring in 2010, each to serve until their successors shall be duly elected and shall qualify:
| · Carl J. Crossetto | 25,701,660 |
| · Douglas B. Fox | 25,919,686 |
| · Marcia J. Hooper | 25,911,847 |
| · Lisa A. Stanley | 25,932,228 |
Proposal Two: Approval Of Appointment Of KPMG LLP As The Company's Auditors For The Current Fiscal Year
The proposal to approve the appointment of KPMG LLP as the Company's auditors for the current fiscal year received the following votes:
| · For | 25,438,728 |
| · Against | 630,631 |
| · Abstain | 53,540 |
