 |
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: shareowners@bankofny.com
Web site: www.stockbny.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 22, 2004 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 Communications at the Corporate
address, or call +1 330 490-3790 or [800] 766-5859. |
|
|
|
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:
John D. Kristoff
Vice President, Investor Relations
+1 330 490-5900
E-mail: kristoj@diebold.com
Jean A. Bailey
Vice President, Global Communications
+1 330 490-6103
E-mail: baileyj4@diebold.com
Michael Jacobsen
Director, Corporate and Marketing Communications
+1 330 490-3796
E-mail: jacobsm1@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 nonregistered 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.
|
|
