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.

Exhibit Index

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