Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On November 14, 2012, the stockholders of BSB Bancorp, Inc. (the "Company") approved the Company's 2012 Equity Incentive Plan (the "Plan"). A brief description of the terms and conditions of the Plan was previously included in the Company's Proxy Statement filed with the Securities and Exchange Commission on October 5, 2012.

Item 5.07 Submission of Matters to a Vote of Securities Holders

A Special Meeting of Stockholders of the Company ("Special Meeting") was held on November 14, 2012. The Plan was submitted to a vote of the stockholders at the Special Meeting. The final result of the stockholder vote on the Plan is as follows:

Proposal 1: Approval of the BSB Bancorp, Inc. 2012 Equity Incentive Plan.

Shares Voted For Shares Voted Against Abstentions Broker Non-votes

5,403,591 876,238 51,149 0

Having received the affirmative vote of 86.0% of the votes cast at the Special Meeting of Stockholders (without regard to abstentions or broker non-votes), the Plan was approved.

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