Results of the Annual Meeting of Stockholders of Bowne & Co., Inc. held on May 19, 2009
QUORUM: There were present, in person or represented by proxy, the holders of 25,824,065 shares of the outstanding common stock of the Company out of a total of 27,310,604 shares entitled to vote. This represents 94.5% of the outstanding common stock of the Company and constitutes a quorum.
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Bowne Reports First Quarter 2010 Results on Form 10-Q
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Bowne Files Annual Report on Form 10-K
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Q1 2010 Fact Sheet
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Bowne & Co. Reports Full Year 2009 Results
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Investor Presentation
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Bowne Rings New York Stock Exchange Closing Bell
On July 14, 2009, the members of Bowne's senior executive team rang The Closing Bell®
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Bowne Launches Two New Compliance Software Solutions for Hedge Funds
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Bowne Launches Industry's First Comprehensive Solution for Summary Prospectus
PROPOSAL ONE- ELECTION OF OFFICERS
The following individuals were elected Class I directors of the Company to serve for a three-year term expiring in 2012, each to serve until their successors shall be duly elected and shall qualify:
| · Stephen V. Murphy |
| · Gloria M. Portela |
| · Vincent Tese |
| · Richard R. West |
PROPOSAL TWO- APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY AUDITORS FOR THE CURRENT FISCAL YEAR
The proposal to approve the appointment of KPMG LLP as the Company auditors for the current fiscal year received the following votes:
| · For | 25,520,336 |
| · Against | 271,630 |
| · Abstain | 32,099 |
PROPOSAL THREE- 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 | 21,227,792 |
| · Against | 1,792,950 |
| · Abstain | 100,085 |
