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NAUGATUCK VALLEY FINANCIAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 22, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 20, 2014, the 2014 Annual Meeting of Stockholders of Naugatuck Valley Financial Corporation (the "Company") was held at the Company's main office at 333 Church Street, Naugatuck, Connecticut at 10:00 a.m., local time (the "Annual Meeting"). The matters considered and voted on by the shareholders at the Annual Meeting and the vote of the shareholders were as follows:

Proposal 1 - Election of Directors

The following individuals were elected as directors, each for a three-year term, by the following vote:

For Withheld Broker Non Votes Carlos S. Batista 3,238,784 1,008,195 1,979,522 William C. Calderara 3,592,148 653,834 1,980,519 J. Allen Kosowsky 3,593,448 652,534 1,980,519



Proposal 2 - Ratification of the Independent Registered Public Accounting Firm

The appointment of McGladrey, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified by the shareholders by the following vote:

For Against Abstention Broker Non Votes 5,844,416 334,142 47,898 N/A



Proposal 3 - A non-binding proposal to give advisory approval of the Company's executive compensation as described in the proxy statement

The proposal regarding the compensation of the named executive officers as disclosed in the proxy statement was approved by the shareholders by the following vote:

For Against Abstention Broker Non Votes 3,281,327 740,562 225,090 1,979,522


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Source: Edgar Glimpses


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