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): May 1, 2008

Warwick Valley Telephone Company

(Exact name of registrant as specified in its charter)

0-11174
(Commission File No.) 14-1160510
(I.R.S. Employer Identification No.)

New York
(State or other jurisdiction of incorporation or organization)

47 Main Street
Warwick, New York 10990
(845) 986-8080
(Address, including zip code, and telephone number,
including area code, of Registrant’s principal executive offices)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions:

o Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01. Other Events.

Warwick Valley Telephone Company (the “Company”) announced today the final certified results of the votes at its 2008 Annual Meeting of shareholders, held Friday, April 25, 2008. The following directors were elected for one year terms: Jeffrey D. Alario, Douglas B. Benedict, Kelly C. Bloss, Wisner H. Buckbee, Robert J. DeValentino, Herbert Gareiss, Jr., Thomas H. Gray, and Douglas J. Mello. The shareholders approved the selection of WithumSmith+Brown, P.C. as the Company’s independent accountants for the year ending December 31, 2008.

Matters voted on at the meeting and the results of each vote are as follows:

				Votes				Broker
		Votes For		Against		Abstain		Non-Votes
Proposal I	To approve an amendment to the Company’s bylaws to eliminate the classified structure of the Board of Directors and allow for the annual election of all directors.		4,382,421		120,317		38,157		3,001
Proposal II	To fix the number of directors at eight until the next annual meeting of shareholders.		4,335,853		188,630		16,412		3,002

				Authority
		Votes for		Withheld
Proposal III	Election of directors
	Jeffrey D. Alario		4,271,201		272,694
	Douglas B. Benedict		4,305,137		230,758
	Kelly C. Bloss		4,262,625		281,270
	Wisner H. Buckbee		4,267,116		276,779
	Robert J. DeValentino		4,280,476		263,419
	Herbert Gareiss, Jr.		4,292,850		251,045
	Thomas H. Gray		4,303,436		240,459
	Douglas J. Mello		4,303,725		240,170

				Votes				Broker
		Votes For		Against		Abstain		Non-Votes
Proposal IV	To approve the Warwick Valley Telephone Company 2008 Long-Term Incentive Plan.		2,984,192		392,394		42,541		1,124,769
Proposal V	To ratify the selection of WithumSmith+Brown, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2008.		4,383,185		144,844		12,865		3,002

At the Company’s Annual Organizational Meeting, held on the day of the Annual Meeting, the Board of Directors elected the following persons to the positions set forth opposite their names:

Wisner H. Buckbee	Chairman of the Board
Robert J. DeValentino	Vice Chairman of the Board
Duane W. Albro	President & Chief Executive Officer
Kenneth H. Volz	Vice President, Chief Financial Office, Treasurer
Joyce A. Stoeberl	Corporate Secretary
Dorinda M. Masker	Assistant Corporate Secretary

Also, at the Company’s Annual Organizational Meeting, the following committee assignments were approved:

Governance & Nominating Committee	Kelly C. Bloss — Chair
	Wisner H. Buckbee
	Robert J. DeValentino
	Douglas J. Mello
Audit Committee	Jeffrey D. Alario — Chair
	Douglas B. Benedict
	Kelly C. Bloss
	Wisner H. Buckbee
Compensation Committee	Robert J. DeValentino — Chair
	Douglas B. Benedict
	Douglas J. Mello

A press release regarding this matter has been issued by the Company, is attached to this Current Report as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

          (c) Exhibits

99.1 Press Release entitled “Warwick Valley Telephone Announces Final Vote Results and Committee Assignments,” dated May 1, 2008.

SIGNATURES

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 hereunto duly authorized.

	WARWICK VALLEY TELEPHONE COMPANY           (Registrant)
Date: May 1, 2008	By:	/s/ Duane W. Albro
		Name:	Duane W. Albro
		Title:	President & CEO

Exhibit Index

Exhibit No.	Description
99.1	Press Release entitled “Warwick Valley Telephone Announces Final Vote Results and Committee Assignments,” dated May 1, 2008.

EX-99.1

Exhibit 99.1

Press Release

Warwick Valley Telephone Announces Final Vote Results and Committee Assignments

(Warwick, NY, May 1, 2008) Warwick Valley Telephone Company (Nasdaq: WWVY) (the “Company”) announced today the final certified results of the votes at its 2008 Annual Meeting of shareholders, held Friday, April 25, 2008. The following directors were elected for one year terms: Jeffrey D. Alario, Douglas B. Benedict, Kelly C. Bloss, Wisner H. Buckbee, Robert J. DeValentino, Herbert Gareiss, Jr., Thomas H. Gray, and Douglas J. Mello. The shareholders approved the selection of WithumSmith+Brown, P.C. as the Company’s independent accountants for the year ending December 31, 2008.

Matters voted on at the meeting and the results of each vote are as follows:

				Votes				Broker
		Votes For		Against		Abstain		Non-Votes
Proposal I	To approve an amendment to the Company’s bylaws to eliminate the classified structure of the Board of Directors and allow for the annual election of all directors.		4,382,421		120,317		38,157		3,001
Proposal II	To fix the number of directors at eight until the next annual meeting of shareholders.		4,335,853		188,630		16,412		3,002

				Authority
		Votes for		Withheld
Proposal III	Election of directors
	Jeffrey D. Alario		4,271,201		272,694
	Douglas B. Benedict		4,305,137		230,758
	Kelly C. Bloss		4,262,625		281,270
	Wisner H. Buckbee		4,267,116		276,779
	Robert J. DeValentino		4,280,476		263,419
	Herbert Gareiss, Jr.		4,292,850		251,045
	Thomas H. Gray		4,303,436		240,459
	Douglas J. Mello		4,303,725		240,170

				Votes				Broker
		Votes For		Against		Abstain		Non-Votes
Proposal IV	To approve the Warwick Valley Telephone Company 2008 Long-Term Incentive Plan.		2,984,192		392,394		42,541		1,124,769
Proposal V	To ratify the selection of WithumSmith+Brown, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2008.		4,383,185		144,844		12,865		3,002

At the Company’s Annual Organizational Meeting, held on the day of the Annual Meeting, the Board of Directors elected the following persons to the positions set forth opposite their names:

Wisner H. Buckbee	Chairman of the Board
Robert J. DeValentino	Vice Chairman of the Board
Duane W. Albro	President & Chief Executive Officer
Kenneth H. Volz	Vice President, Chief Financial Office, Treasurer
Joyce A. Stoeberl	Corporate Secretary
Dorinda M. Masker	Assistant Corporate Secretary

Also, at the Company’s Annual Organizational Meeting, the following committee assignments were approved:

Governance & Nominating Committee	Kelly C. Bloss — Chair
	Wisner H. Buckbee
	Robert J. DeValentino
	Douglas J. Mello
Audit Committee	Jeffrey D. Alario — Chair
	Douglas B. Benedict
	Kelly C. Bloss
	Wisner H. Buckbee
Compensation Committee	Robert J. DeValentino — Chair
	Douglas B. Benedict
	Douglas J. Mello

Contact:	Warwick Valley Telephone Company
	Duane W. Albro
	President & CEO
	(845) 986-2100