(a) An Annual Meeting of Stockholders of WVS Financial Corp. (the "Company") was held on October 30, 2012.

(b) There were 2,057,930 shares of common stock of the Company eligible to be voted at the Annual Meeting and there were 1,645,663 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.

The items voted upon at the Annual Meeting and the results of the vote on each proposal were as follows:

1. Election of one director for a four-year term:

                                                                  BROKER
                                      FOR         WITHHELD      NON-VOTES

                David J. Bursic     1,056,210        98,762        490,691

2. To ratify the appointment of S.R Snodgrass, A.C. as the Company's independent registered public accounting firm for the year ending June 30, 2013.

The director nominee was elected as a director, and the proposal to ratify S.R. Snodgrass, A.C. as the Company's independent registered public accounting firm for the year ending June 30, 2013, were adopted by the stockholders of the Company at the Annual Meeting.

(c) Not applicable.