Reynolds and Reynolds Shareholder Election Results

DAYTON, Ohio, Feb. 17, 2005 -- Shareholders of The Reynolds and Reynolds Company today approved the re-election of four board members, each to a three-year term.

Re-elected were Stephanie W. Bergeron, Dr. David E. Fry, Richard H. Grant III, and Ira D. Hall.

Shareholders also approved a non-employee director stock compensation plan and a compensation plan to secure deductibility of performance-based officer compensation exceeding $1 million.

Additionally, shareholders ratified the company's appointment of Deloitte & Touche LLP as the company's independent auditors.