Past Meeting

INDYMAC BANCORP, INC., Apr 28, 2004 Annual Meeting

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Proposals

1.1	Elect Director Michael W. Perry	4 - 1 (see votes)
1.2	Elect Director Louis E. Caldera	3 - 2 (see votes)
1.3	Elect Director Lyle E. Gramley	4 - 1 (see votes)
1.4	Elect Director Hugh M. Grant	4 - 1 (see votes)
1.5	Elect Director Patrick C. Haden	0 - 5 (see votes)
1.6	Elect Director Terrance G. Hodel	4 - 1 (see votes)
1.7	Elect Director Robert L. Hunt II	3 - 2 (see votes)
1.8	Elect Director James R. Ukropina	3 - 2 (see votes)
2	Amend Omnibus Stock Plan	3 - 2 (see votes)
3	Ratify Auditors	5 - 0 (see votes)