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Countrywide Announces Voting Results for Its Annual Meeting of Stockholders Held on June 13, 2007

    CALABASAS, Calif., June 13 /PRNewswire-FirstCall/ -- Countrywide
Financial Corporation (NYSE: CFC) announced results for the proposals voted
upon during Countrywide's Annual Meeting of Stockholders today, June 13,
2007. The results, expressed as percentages of shares voted, are as
follows:
    Proposal #1 - Election of Directors:

                             % of Shares Voted For       % of Shares Withheld
    Henry G. Cisneros                92.5%                       7.5%
    Robert J. Donato                 87.3%                      12.7%
    Harley W. Snyder                 84.3%                      15.7%


    Proposal #2 - Ratifying Selection of Independent Registered Public
                  Accounting Firm (KMPG LLP):

    % of Shares Voted For   % of Shares Voted Against    % of Shares Abstained
           98.7%                      0.6%                      0.7%


    Proposal #3 - Stockholder Proposal:

    % of Shares Voted For   % of Shares Voted Against    % of Shares Abstained
           31.7%                     59.6%                       8.7%
    Founded in 1969, Countrywide Financial Corporation is a diversified
financial services provider and a member of the S&P 500, Forbes 2000 and
Fortune 500. Through its family of companies, Countrywide originates,
purchases, securitizes, sells, and services prime and subprime loans;
provides loan closing services such as credit reports, appraisals and flood
determinations; offers banking services which include depository and home
loan products; conducts fixed income securities underwriting and trading
activities; provides property, life and casualty insurance; and manages a
captive mortgage reinsurance company. For more information about the
Company, visit Countrywide's website at http://www.countrywide.com.


SOURCE Countrywide Financial Corporation




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    CONTACT:
    Investors, David Bigelow, or Lisa Riordan,
    both of Countrywide Financial Corporation, +1-818-225-3550, or
    Media, 1-800-796-8448