Diebold Appoints New Board Member, Re-Elects Existing Board Members, Declares Cash Dividend

Diebold Appoints New Board Member, Re-Elects Existing Board Members, Declares
                                Cash Dividend

PR Newswire

NORTH CANTON, Ohio, April 24, 2014

NORTH CANTON, Ohio, April 24, 2014 /PRNewswire/ --Shareholders of Diebold,
Incorporated (NYSE: DBD) today elected its board of directors at the company's
annual meeting. In addition, the board declared the second-quarter cash
dividend.

Diebold, Incorporated logo

Newly elected director

  oGary G. Greenfield, partner, Court Square Capital Partners, New York

Directors re-elected
Re-elected to the board of directors were:

  oPatrick W. Allender, retired executive vice president, chief financial
    officer and secretary, Danaher Corporation, Washington, D.C.
  oRoberto Artavia, chairman of the board, Viva Trust (Nassau, Bahamas and
    San Jose, Costa Rica)
  oBruce L. Byrnes, retired vice chairman of the board, Procter & Gamble,
    Inc., Cincinnati, Ohio
  oPhillip R. Cox, president and chief executive officer, Cox Financial
    Corporation, Cincinnati, Ohio
  oRichard L. Crandall, managing partner, Aspen Venture LLC, Aspen, Colo.
  oGale S. Fitzgerald, retired president and director, TranSpend, Inc.,
    Bernardsville, N.J.
  oAndy W. Mattes, president and chief executive officer, Diebold,
    Incorporated
  oRobert S. Prather, Jr., managing director, Heartland Media, Atlanta, Ga.
  oRajesh K. Soin, chairman of the board and chief executive officer, Soin
    International LLC, Beavercreek, Ohio
  oHenry D.G. Wallace, non-executive chairman of the board, Diebold,
    Incorporated
  oAlan J. Weber, chief executive officer, Weber Group LLC, Greenwich, Conn.

Cash dividend declared
The board of directors declared a second-quarter cash dividend of 28.75 cents
per share on all common shares. The dividend is payable on Fri., June 6, to
shareholders of record at the close of business on Fri., May 16.

About Diebold
Diebold, Incorporated (NYSE: DBD) is a global leader in providing innovative
self-service technology, security systems and related services. Diebold has
approximately 16,000 employees worldwide and is headquartered near Canton,
Ohio, USA. Visit Diebold at www.diebold.com or on Twitter:
http://twitter.com/DieboldInc.

Logo- http://photos.prnewswire.com/prnh/20080725/DIEBOLDLOGO

SOURCE Diebold, Incorporated

Website: http://www.diebold.com
Contact: Media Relations: Mike Jacobsen, APR, +1 330 490 3796,
michael.jacobsen@diebold.com; Investor Relations: Jamie Finefrock, +1 330 490
6319, jamie.finefrock@diebold.com
 
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