<SEC-DOCUMENT>0001299933-14-000739.txt : 20140509
<SEC-HEADER>0001299933-14-000739.hdr.sgml : 20140509
<ACCEPTANCE-DATETIME>20140509125149
ACCESSION NUMBER:		0001299933-14-000739
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20140507
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140509
DATE AS OF CHANGE:		20140509

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FINANCIAL INSTITUTIONS INC
		CENTRAL INDEX KEY:			0000862831
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				160816610
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-26481
		FILM NUMBER:		14827973

	BUSINESS ADDRESS:	
		STREET 1:		220 LIBERTY STREET
		CITY:			WARSAW
		STATE:			NY
		ZIP:			14569
		BUSINESS PHONE:		5857861100

	MAIL ADDRESS:	
		STREET 1:		220 LIBERTY STREET
		CITY:			WARSAW
		STATE:			NY
		ZIP:			14569
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<TYPE>8-K
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<FILENAME>htm_49801.htm
<DESCRIPTION>LIVE FILING
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<TITLE> Financial Institutions, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	May 7, 2014
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	Financial Institutions, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	New York
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	0-26481
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	16-0816610
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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	of incorporation)
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	File Number)
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	Identification No.)
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	220 Liberty Street, Warsaw, New York
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	14569
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_________________________________<BR>
	(Address of principal executive offices)
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	585-786-1100
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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	Item 5.07 Submission of Matters to a Vote of Security Holders.
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Financial Institutions, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on May 7, 2014.  At the Annual Meeting, the holders of the Company&#x2019;s common stock entitled to vote at the meeting (1) elected John E. Benjamin, Andrew W. Dorn, Jr., Robert M. Glaser and Susan R. Holliday to serve as directors for a term of three years, and elected Martin K. Birmingham to serve as a director for a term of two years; (2) ratified the appointment of KPMG LLP as the Company&#x2019;s independent registered public accounting firm for the fiscal year ending December 31, 2014, and (3) approved the advisory vote on named executive officer compensation.<br><br>The voting results were as follows:<br><br>Proposal 1 &#x2013; Election of Directors<br><br>John E. Benjamin <br>FOR:  9,408,522<br>WITHHELD:  1,491,201<br>BROKER NON-VOTES: 1,411,990<br><br>Martin K. Birmingham <br>FOR:  9,463,650<br>WITHHELD:  1,436,073<br>BROKER NON-VOTES: 1,411,990<br><br>Andrew W. Dorn, Jr.<br>FOR:  9,473,840<br>WITHHELD:  1,425,883<br>BROKER NON-VOTES: 1,411,990<br><br>Susan R. Holliday<br>FOR:  9,360,604<br>WITHHELD:  1,539,119<br>BROKER NON-VOTES: 1,411,990<br><br>Robert M. Glaser<br>FOR:  9,474,040<br>WITHHELD:  1,425,683<br>BROKER NON-VOTES: 1,411,990<br><br>Proposal 2 &#x2013; Ratification of the appointment of KPMG LLP as the Company&#x2019;s independent registered public accounting firm for the fiscal year ending December 31, 2014<br><br>FOR:  11,392,231<br>AGAINST:  916,460<br>ABSTAIN:  3,022<br><br>Proposal 3 &#x2013; Advisory vote to approve the compensation of the Company&#x2019;s named executive officers<br><br>FOR:  9,449,464<br>AGAINST:  1,382,111<br>ABSTAIN:  68,148<br>BROKER NON-VOTES:  1,411,990<br>
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	Item 8.01 Other Events.
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On May 7, 2014, the Company issued a press release announcing the election of Robert N. Latella as chairman and Andrew W. Dorn, Jr. and Robert M. Glaser as new members to its board of directors at its Annual Meeting.  A copy of the press release is furnished as Exhibit 99.1 to this Form 8-K.
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	Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits<br><br>    Exhibit 99.1 Press Release issued May 7, 2014
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	SIGNATURES
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	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.
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	Financial Institutions, Inc.
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	May 9, 2014
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	By:
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	/s/ Kevin B. Klotzbach
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	Name: Kevin B. Klotzbach
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	Title: Executive Vice President, Chief Financial Officer and Treasurer
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	Exhibit&nbsp;Index
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	Exhibit No.
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	99.1
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Exhibit 99.1 Press Release issued May 7, 2014
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    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 20pt"><B>NEWS RELEASE</B></FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-size: 20pt"><B>220 Liberty Street</B></FONT></TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 10pt"><B><I>For Immediate Release</I></B></FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-size: 10pt"><B>Warsaw, NY  14569</B></FONT></TD>
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<P align="center" style="font-size: 10pt"><B>FINANCIAL INSTITUTIONS ELECTS LATELLA CHAIRMAN;<BR>
DORN, GLASER ELECTED TO BOARD OF DIRECTORS</B>



<P align="left" style="font-size: 10pt"><B>WARSAW, N.Y., May&nbsp;7, 2014 &#150; </B>Financial Institutions, Inc. (Nasdaq: FISI), the parent company of Five
Star Bank, today announced the election of a new chairman and two members to its board of directors
at its annual meeting of shareholders at the Woodcliff Hotel today. Robert N. Latella was elected
chairman of both the Financial Institutions, Inc. and Five Star Bank boards. In addition, Andrew W.
Dorn, Jr. and Robert M. Glaser were elected to both boards.


<P align="left" style="font-size: 10pt">Mr.&nbsp;Latella is of counsel at the law firm of Hiscock and Barclay, LLP, and is the chief operating
officer of Integrated Nano-Technologies, LLC, a Henrietta, N.Y.-based developer of field portable
diagnostic systems for identification of viral and bacterial pathogens. He previously served as
vice chairman of Financial Institutions, Inc. Mr.&nbsp;Latella has extensive legal and operational
experience, as well as expertise in corporate governance strategy and planning. Mr.&nbsp;Latella&#146;s
community involvement is extensive, with service in leadership positions at several not-for-profit
institutions headquartered in Rochester, N.Y. and the surrounding Monroe County area, including
service as chairman of the boards of Monroe Community College, Highland Hospital of Rochester, and
the University of Rochester Medical Center.


<P align="left" style="font-size: 10pt">Mr.&nbsp;Dorn is chairman of the board and chief financial officer of Demand Response Partners, Inc., a
smart grid company and registered service provider for the PJM Interconnection, LLC, and the New
York Independent System Operator. Previously, Mr.&nbsp;Dorn was the managing member of West
Virginia-based Moundsville Power LLC, president and chief investment officer of Hunterview LLC, and
the founder of Great Lakes Bancorp, the parent company of Greater Buffalo Savings Bank, where he
served as president and chief executive officer. Mr.&nbsp;Dorn also founded Jamestown Savings Bank,
serving as president and chief executive officer. He sits on numerous for-profit and non-profit
boards in Western New York business and cultural communities.


<P align="left" style="font-size: 10pt">Mr.&nbsp;Glaser is a New York State-certified public accountant and chairman of the board of Freed
Maxick CPAs PC. Previously, he was the managing director of Freed Maxick. He is a member of the
Independent Judicial Election Qualification Commission for the Eighth Judicial District, and is on
the editorial advisory board of CPA Managing Partner Report. Mr.&nbsp;Glaser is the past chairman of
Erie County Stability Authority, and past board member of International Imaging Materials, Inc. He
has served as a member of the audit committee of Kaleida Health, and has served on numerous
for-profit and non-profit business and cultural boards throughout Western New York.


<P align="left" style="font-size: 10pt">&#147;I&#146;m honored to serve as Financial Institutions&#146; board chairperson, and I&#146;m excited to contribute
to its future success,&#148; said Robert N. Latella. &#147;I&#146;m also pleased to welcome Andy and Bob to the
board. They are well established and respected members of the Western New York business community,
and they have excellent track records of strong fiscal stewardship and regional philanthropic
contributions to their communities.&#148;


<P align="left" style="font-size: 10pt">Martin K. Birmingham, president and chief executive officer of Financial Institutions, Inc. and
Five Star Bank, John E. Benjamin, president of Three Rivers Development Corporation, and Susan R.
Holliday, president and publisher of the Rochester Business Journal, were also reelected to the
board of directors.


<P align="left" style="font-size: 10pt"><B>About Financial Institutions, Inc.</B>


<P align="left" style="font-size: 10pt">Financial Institutions, Inc. provides diversified financial services through its subsidiary, Five
Star Bank. Five Star Bank provides a wide range of consumer and commercial banking services to
individuals, municipalities and businesses through a network of over 50 offices and more than 60
ATMs throughout Western and Central New York State. Financial Institutions, Inc. and its
subsidiary employ over 600 individuals. The Company&#146;s stock is listed on the Nasdaq Global Select
Market under the symbol FISI and is a member of the NASDAQ OMX ABA Community Bank Index.
Additional information is available at the Company&#146;s website: <U><I>www.fiiwarsaw.com</I></U>.


<P align="center" style="font-size: 10pt">*****


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<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top">CONTACT:
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Financial Institutions, Inc.</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Investors:</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Kevin B. Klotzbach</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Executive Vice President, Chief Financial Officer &#038; Treasurer</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">(585) 786-1130</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">KBKlotzbach@five-starbank.com</DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">News Media:</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Charles J. Guarino</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Senior Vice President, Director of Marketing</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">(585) 627-1464</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CJGuarino@five-starbank.com</DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
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<!-- End Table Body -->
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
