UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 8, 2012
FIRST WEST VIRGINIA BANCORP, INC.
(Exact name of registrant as specified in its charter)
| West Virginia | 1-13652 | 55-6051901 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
| 1701 Warwood Avenue , Wheeling, West Virginia | 26003 | |||
| (Address of principal executive offices) | (Zip code) | |||
Registrant’s telephone number, including area code: (304) 218-2400
Former name or former address, if changed since last report: Not Applicable
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders of First West Virginia Bancorp, Inc. (the “Company” or “our”) was held on May 8, 2012 for the purpose of considering and voting on the following:
| 1. | To elect six directors to the Company’s Board of Directors to serve until the 2013 Annual Meeting of Shareholders; |
| 2. | To ratify the selection of S. R. Snodgrass, A.C. as the Company’s independent registered public accounting firm for the year ended December 31, 2012; |
| 5. | To transact such other business as may lawfully be brought before the meeting. |
The total number of shares of the Company’s common stock entitled to vote at the Annual Meeting was 1,652,814 shares of which 1,467,736 shares representing 88.8% were present at the meeting either in person or by proxy. The following is a summary of the final voting results for each proposal presented to our shareholders:
Proposal 1: Our shareholders approved the election of all nominees for director for a period of one (1) year as set forth below:
| Number of Votes For |
Number of Votes Withheld |
Abstentions | Broker Non-Votes |
|||||||||||||
| Nada E. Beneke |
1,193,372 | 609 | — | 273,755 | ||||||||||||
| Sylvan J,. Dlesk |
1,187,348 | 6,633 | — | 273,755 | ||||||||||||
| Gary W. Glessner |
1,193,714 | 267 | — | 273,755 | ||||||||||||
| R. Clark Morton |
1,187,138 | 6,843 | — | 273,755 | ||||||||||||
| William G. Petroplus |
1,173,643 | 20,338 | — | 273,755 | ||||||||||||
| Thomas L. Sable |
1,193,714 | 267 | — | 273,755 | ||||||||||||
Proposal 2: Our shareholders approved the ratification of S.R. Snodgrass, A.C. as the Company’s independent registered public accounting firm as set forth below:
| Number of Votes For |
Number of Votes Against |
Abstentions | Broker Non-Votes |
|||||||||||||
| Total Shares Voted |
1,461,957 | 3,217 | 2,562 | — | ||||||||||||
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned duly authorized.
| FIRST WEST VIRGINIA BANCORP, INC. |
| (Registrant) |
| /s/ S.J. Dlesk |
| S.J. Dlesk |
| President and Chief Executive Officer |
Date: May 9, 2012
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