THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Diebold, Incorporated (DBD)

3/16/2005 and 3/17/2006 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

3/10/2004 Proxy Information

Donald R. Gant, a former director of the Corporation, was a member of the Compensation and Organization Committee until his retirement from the Board of Directors in April 2003. Mr. Gant formerly served as a director and officer for two of the CorporationÕs subsidiaries, but did not receive any additional compensation for serving in these capacities.