(a) The annual meeting of stockholders of Naugatuck Valley Financial Corporation (the "Company") was held on June 29, 2012.

(b) The matters considered and voted on by the stockholders at the annual meeting and the vote of the stockholders were as follows:

1. The following individuals were elected as directors, for the term reflected below, by the following vote.

                                                     Broker
Name                       Votes For Votes Withheld Non-Votes

For a term of three years:
Frederick A. Dlugokecki    2,917,711    560,552     2,951,964
Richard M. Famiglietti     2,843,722    634,541     2,951,964
Kevin A. Kennedy           3,136,331    341,932     2,951,964

2. The appointment of Whittlesey & Hadley, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2012 was ratified by the stockholders by the following vote:

Shares Voted For Shares Voted Against Abstentions 5,987,976 400,506 41,745

There were no broker non-votes on the proposal.