8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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): April 13, 2010

 

 

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) 242-3770

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 April 13, 2010 for the purpose of considering and voting on the following:

 

  1. To elect three directors for a term of three (3) years;

 

  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, 2010;

 

  3. To vote on a proposal submitted by a shareholder to request that the Board of Directors take the steps necessary to eliminate classification of terms of the Board of Directors to require that all Directors stand for election annually; and

 

  4. To transact such other business as may lawfully be brought before the meeting.

The total number of shares of the Company’s common stock issued, outstanding and entitled to vote at the Annual Meeting was 1,589,411 shares of which 1,417,058 shares representing 89.2% were present at the meeting either in person or by proxy. The holders of common stock of the Company voted on three proposals at the Annual Meeting. The first two proposals were approved and the third proposal was not approved. No other business was brought before the meeting. 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 three (3) years as set forth below:

 

     Number of
Votes For
   Number of
Votes Withheld
   Abstentions    Broker
Non-Votes

R. Clark Morton

   1,080,643    25,756    —      310,659

William G. Petroplus

   1,076,586    29,813    —      310,659

Nada E. Beneke

   1,095,056    11,343    —      310,659

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

   1,412,093    543    4,422    —  

Proposal 3: Our shareholders voted against the proposal submitted by a shareholder to request that the Board of Directors take the steps necessary to eliminate classification of terms of the Board of Directors to require all directors stand for election annually as set forth below:

 

     Number of
Votes For
   Number of
Votes Against
   Abstentions    Broker
Non-Votes

Total Shares Voted

   337,596    758,615    10,188    310,659

 

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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: April 15, 2010

2969306.2

 

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