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Diebold re-elects board members

May 2, 2005

NORTH CANTON, Ohio - Diebold Inc.'s (NYSE: DBD) shareholders re-elected the company's board of directors their annual meeting April 28 during, according to a news release.

The re-elected directors include: Louis V. Bockius III, retired chairman of Bocko Inc.; Christopher M. Connor, chairman and chief executive of The Sherwin-Williams Co.; Richard L. Crandall, managing director of Aspen Partners LLC; Eric C. Evans, president and chief operating officer of Diebold; Gale S. Fitzgerald, director of TranSpend Inc.; Phillip B. Lassiter, non-executive chairman of the board for Ambac Financial Group Inc.; John N. Lauer, retired chairman of the board for Oglebay Norton Co.; William F. Massy, president of The Jackson Hole Higher Education Group Inc.; Walden W. O'Dell, chairman and CEO of Diebold; Eric J. Roorda, former chairman for Procomp Amazonia Industria Eletronica, S.A.; W.R. Timken Jr., non-executive chairman of the board for The Timken Co.; and Henry D.G. Wallace, former group vice president and chief financial officer of Ford Motor Co.

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