As we build momentum in our efforts to maximize value for shareholders, we're also building on our reputation for openness, integrity and accountability. These are the principles that guide Diebold, and they are reflected in our ongoing commitment to sound corporate governance practices. Such practices include ensuring that a majority of our board of directors are independent, and that we maintain committee charters not only for board audit, compensation and nominating/governance committees, but also for the board executive and investment committees. We recognize that in today's marketplace, these principles are the foundation for the trust that shareholders place in us. So we will not rest in our commitment to holding ourselves to the highest standards in managing, reporting and communicating about our business.

Financial Highlights Management's Discussion and Analysis Consolidated Balance Sheets Consolidated Statements of Income Consolidated Statements of Shareholders' Equity Consolidated Statements of Cash Flows Notes to Consolidated Financial Statements

Independent Auditors' Report Comparison of Selected Quarterly Financial Data Report of Management Forward-Looking Statement Disclosure 11-Year Summary 2003-1993 Directors and Officers Shareholder Information