Diebold meeting vote for proposed nominees for the Board of Directors

D-BOX Technologies held its annual and special meeting of shareholders. A total of 114,410,896 Class A common shares of the Corporation, representing approximately 51.46% of all issued and outstanding shares of the Corporation, were represented at the Meeting. D-BOX announces that shareholders of the Corporation voted in favour of all items of business put forth at the Meeting by the Corporation. All of the proposed nominees for the Board of Directors in the proxy circular dated August 14 were elected at the Meeting. At a meeting of the Board of Directors held immediately following the Meeting, Brigitte Bourque stepped down as Chair of the Board. The Board then appointed Dave McLurg, a current independent director, to serve as its new Chair, effective immediately. Ernst & Young LLP were appointed as independent auditors of the Corporation until the close of the next annual meeting of shareholders, or until their successor is appointed, and the Directors were authorized to fix their remuneration.