First West Virginia Bancorp (FWV) 8-K Submission of Matters to a Vote of Security Holders

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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