On April 26, 2012, BCB Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders ("Annual Meeting"). There were 10,823,087 outstanding votes eligible to be cast at the Annual Meeting. Shareholders considered the election of directors and the ratification of the independent registered public accounting firm. Also at the Annual Meeting, shareholders were asked to vote on two non-binding proposals relating to executive compensation.

1. The election of four directors, each for a three-year term, the election of Kenneth D. Walter for a two-year term and the election of Thomas M. Coughlin for a one-year term.

Three-Year Term Nominees For Withheld Broker non-votes

Thomas Coughlin          4,676,939 144,284     4,205,174

Joseph Lyga              4,686,479 134,744     4,205,174

Alexander Pasiechnik     4,638,860 182,363     4,205,174

Spencer B. Robbins       4,555,405 265,818     4,205,174

Gary S. Stetz            4,620,168 201,055     4,205,174

2. The ratification of the appointment of ParenteBeard LLC, as the independent registered public accounting firm for the Company for the year ending December 31, 2012.

For Against Abstain Broker non-votes

8,390,445 607,445 28,507 0

3. The approval of an advisory, non-binding resolution with respect to the Company's executive compensation.

For Against Abstain Broker non-votes

4,031,314 756,509 33,400 4,205,174

4. The approval advisory, non-binding vote with respect to the frequency of voting on the Company's executive compensation.

One Year Two Years Three Years Abstain Broker non-votes

4,027,592 66,346 656,441 70,844 4,205,174