ITEM 5.07. Submission of Matters to a Vote of Security Holders.

On June 19, 2012, the annual meeting of shareholders of Southern Connecticut Bancorp, Inc. (the "Company") was held (the "Annual Meeting"). A total of 2,228,274 of the Company's shares of common stock were present or represented by proxy at the Annual Meeting. The Company's shareholders took the following actions:

Proposal #1:

The election of three persons, named in the proxy statement for the Annual Meeting, to serve as Class II directors of the Company for three year terms expiring at the annual meeting of shareholders in 2015. The following are the three Class II directors elected at the Annual Meeting with the number of shares voted "For" and "Withheld" as well as the number of abstentions and broker non-votes.

Name For Withheld Abstentions Broker Non-Votes James S. Brownstein, Esq. 787,994 109,107 0 1,331,173 Joseph J. Greco 806,735 90,366 0 1,331,173 Joshua H. Sandman, Ph.D. 786,381 110,720 0 1,331,173

Proposal #2:

The ratification of the appointment of McGladrey & Pullen, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. The number of shares voted "For" and "Against" this proposal, as well as the number of abstentions and broker non-votes, is as follows:

For Against Abstentions Broker Non-Votes 2,175,796 52,478 0 0

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