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  26, 2010

Warwick Valley Telephone Company

(Exact name of registrant as specified in its charter)

0-11174	14-1160510
(Commission File No.)	(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 5.07 Submission of Matters to a Vote of Security Holders

Warwick Valley Telephone Company (the "Company") announced today the final certified results of the votes at its 2010 Annual Meeting of shareholders, held Friday, April 23, 2010.  The following directors were elected for one year terms:  Jeffrey D. Alario, Duane W. Albro, Douglas B. Benedict, Kelly C. Bloss, Robert J. DeValentino, 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, 2010.

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

		Votes For		Votes Against		Abstain		Broker Non-Votes
Proposal I	To fix the number of directors at seven until the next annual meeting of shareholders.		4,397,155		229,725		70,246		0

		Votes for		Authority Withheld
Proposal II	Election of directors:
	Jeffrey D. Alario		3,593,339		331,882
	Duane W. Albro		3,557,864		367,357
	Douglas B. Benedict		3,549,722		375,499
	Kelly C. Bloss		3,533,140		392,081
	Robert J. DeValentino		3,632,267		292,954
	Thomas H. Gray		3,548,859		376,362
	Douglas J. Mello		3,541,320		383,901
		Votes For		Votes Against		Abstain		Broker Non-Votes
Proposal III	To ratify the selection of WithumSmith+Brown, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2010.		4,363,344		244,293		89,485		0
		Votes For		Votes Against		Abstain		Broker Non-Votes
Proposal IV	Shareholder proposal from Glenn Freedman to approve the maximize value resolution.		644,229		3,160,246		120,744		771,907
		Votes For		Votes Against		Abstain		Broker Non-Votes
Proposal V	Shareholder proposal from Lewis H. Kaminester, M.D. to approve the maximize value resolution.		630,017		3,170,080		125,122		771,907

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:

Robert J. DeValentino Chairman of the Board

Jeffrey D. Alario Vice Chairman of the Board

Duane W. Albro President & Chief Executive Officer

Kenneth H. Volz Vice President, Chief Financial Officer, Treasurer

Dorinda M. Masker Corporate Secretary

Amelia F. Lawlor Assistant Corporate Secretary

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

                                Governance & Nominating Committee Kelly C. Bloss – Chair

Robert J. DeValentino

Douglas J. Mello

Audit Committee Jeffrey D. Alario – Chair

Douglas B. Benedict

Thomas Gray

Compensation Committee Douglas B. Benedict – Chair

Kelly Bloss

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 April 26, 2010.

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: April 26, 2010	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 April 26, 2010.

EX-99.1

Exhibit 99.1

Press Release

Warwick Valley Telephone Announces Final Vote Results and Committee Assignments

(Warwick, NY, April 26, 2010) Warwick Valley Telephone Company (Nasdaq: WWVY) (the "Company") announced today the final certified results of the votes at its 2010 Annual Meeting of shareholders, held Friday, April 23, 2010.  The following directors were elected for one year terms:  Jeffrey D. Alario, Duane W. Albro, Douglas B. Benedict, Kelly C. Bloss, Robert J. DeValentino, 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, 2010.

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

		Votes For		Votes Against		Abstain		Broker Non-Votes
Proposal I	To fix the number of directors at seven until the next annual meeting of shareholders.		4,397,155		229,725		70,246		0

		Votes for		Authority Withheld
Proposal II	Election of directors:
	Jeffrey D. Alario		3,593,339		331,882
	Duane W. Albro		3,557,864		367,357
	Douglas B. Benedict		3,549,722		375,499
	Kelly C. Bloss		3,533,140		392,081
	Robert J. DeValentino		3,632,267		292,954
	Thomas H. Gray		3,548,859		376,362
	Douglas J. Mello		3,541,320		383,901
		Votes For		Votes Against		Abstain		Broker Non-Votes
Proposal III	To ratify the selection of WithumSmith+Brown, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2010.		4,363,344		244,293		89,485		0
		Votes For		Votes Against		Abstain		Broker Non-Votes
Proposal IV	Shareholder proposal from Glenn Freedman to approve the maximize value resolution.		644,229		3,160,246		120,744		771,907
		Votes For		Votes Against		Abstain		Broker Non-Votes
Proposal V	Shareholder proposal from Lewis H. Kaminester, M.D. to approve the maximize value resolution.		630,017		3,170,080		125,122		771,907

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:

Robert J. DeValentino Chairman of the Board

Jeffrey D. Alario Vice Chairman of the Board

Duane W. Albro President & Chief Executive Officer

Kenneth H. Volz Vice President, Chief Financial Officer, Treasurer

Dorinda M. Masker Corporate Secretary

Amelia F. Lawlor Assistant Corporate Secretary

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

                                Governance & Nominating Committee Kelly C. Bloss – Chair

Robert J. DeValentino

Douglas J. Mello

Audit Committee Jeffrey D. Alario – Chair

Douglas B. Benedict

Thomas Gray

Compensation Committee Douglas B. Benedict – Chair

Kelly Bloss

Douglas J. Mello

Contact: Warwick Valley Telephone Company

Duane W. Albro

President & CEO

(845) 986-2100