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         Number of                            Broker
                           Votes For      Votes Withheld       Abstentions      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         Number of                            Broker
                          Votes For       Votes Against       Abstentions      Non-Votes
    Total Shares Voted     1,461,957               3,217             2,562             -