The 2012 Annual Meeting of Shareholders (the "Annual Meeting") of Croghan Bancshares, Inc. ("Croghan") was held on May 8, 2012, in Fremont, Ohio. At the close of business on March 12, 2012, the record date for the Annual Meeting, a total of 1,673,380 common shares of Croghan were outstanding and entitled to vote. A total of 1,096,683, or 66% of the Croghan common shares outstanding and entitled to vote, were represented in person or by proxy at the Annual Meeting. Provided below are the final voting results for the Annual Meeting.

                                   Proposal 1

The following three (3) directors were elected at the Annual Meeting to serve
for three-year terms expiring in 2015:



                                                Number of Votes
                                  For     Withheld   Broker Non-Votes   Abstain
         Michael D. Allen Sr.   864,730    14,991        216,962          N/A
         Stephen A. Kemper      842,752    36,969        216,962          N/A
         Thomas W. McLaughlin   864,130    15,591        216,962          N/A

With respect to the vote to ratify the appointment of CliftonLarsonAllen LLP as the independent registered public accounting firm of Croghan for the fiscal year ending December 31, 2012:

Number of Votes For Against Broker Non-Votes Abstain 1,086,568 1,205 N/A 8,910

With respect to the vote to approve the Croghan Bancshares, Inc. 2012 Equity Incentive Plan:

Number of Votes For Against Broker Non-Votes Abstain 807,801 66,628 216,962 5,292