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CORPORATE OFFICES
Diebold, Incorporated
5995 Mayfair Road
P.O. Box 3077
North Canton, Ohio, USA 44720-8077
+1 330 490-4000
www.diebold.com
STOCK EXCHANGE
The Company's Common Shares are listed under the symbol DBD on the New York Stock
Exchange.
TRANSFER AGENT AND REGISTRAR
The Bank of New York
[800] 432-0140 or +1 212 495-1784
E-mail: Shareowner-svcs@bankofny.com
General Correspondence:
Shareholder Services Department
P.O. Box 11258
Church Street Station
New York, New York, USA 10286-1258
Dividend Reinvestment/Optional Cash:
Dividend Reinvestment Department
P.O. Box 1958
Newark, New Jersey, USA 07101-9774
ANNUAL MEETING
The next meeting of shareholders will take place at 10:00 a.m. ET on April 24,
2003 at the Kent State University [Stark] Professional Education and Conference
Center, 6000 Frank Avenue N.W., Canton, Ohio, 44720. A proxy statement and form
of proxy will be mailed to each shareholder on or about March 10. The Company's
independent auditors will be in attendance to respond to appropriate questions.
PUBLICATIONS
Our annual report on Form 10-K, quarterly reports on Form 10-Q, current reports
on Form 8-K and all amendments to those reports are available, free of charge,
on or through the Web site, www.diebold.com, as soon as reasonably practicable
after such material is electronically filed with or furnished to the Securities
and Exchange Commission. Additionally, these reports can be furnished free of
charge to shareholders upon written request to Diebold Global Communication at
the Corporate address, or call +1 330 490-3790 or [800] 766-5859. |
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INFORMATION SOURCES
Communications concerning share transfer, lost certificates or dividends should
be directed to the Transfer Agent.
Investors, financial analysts and media may contact the following at the Corporate
address:
Donald E. Eagon, Jr.
Vice President, Global Communication and Investor Relations
+1 330 490-3770
E-mail: eagond@diebold.com
John D. Kristoff
Director, Global Communication and Investor Relations
+1 330 490-5900
E-mail: kristoj@diebold.com
Michelle L. Griggy
Manager, Investor Relations
[800] 766-5859 or +1 330 490-3773
E-mail: griggym@diebold.com
DIRECT PURCHASE, SALE AND
DIVIDEND REINVESTMENT PLAN
BuyDIRECT,SM a direct stock purchase and sale plan administered by
The Bank of New York, offers current and prospective shareholders a convenient
alternative for buying and selling Diebold shares. Once enrolled in the plan,
shareholders may elect to make optional cash investments.
For first-time share purchase by non-registered holders, the minimum initial
investment amount is $500. The minimum amount for subsequent investments is $50.
The maximum investment is $10,000 per month.
Shareholders may also choose to reinvest the dividends paid on shares of Diebold
Common Stock through the plan.
Some fees may apply. For more information, contact The Bank of New York [see
addresses in opposite column] or visit Diebold's Web site at www.diebold.com. |
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