<SEC-DOCUMENT>0001299933-18-000282.txt : 20180328
<SEC-HEADER>0001299933-18-000282.hdr.sgml : 20180328
<ACCEPTANCE-DATETIME>20180328111429
ACCESSION NUMBER:		0001299933-18-000282
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180327
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20180328
DATE AS OF CHANGE:		20180328

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:		18717413

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_55996.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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	March 27, 2018
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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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______________<BR>
	(I.R.S. Employer
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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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	&nbsp;
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	14569
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</FONT>
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Emerging growth company [&nbsp;&nbsp;]<br>
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [&nbsp;&nbsp;]<br>
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	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On March 27, 2018, Erland E. Kailbourne notified the Board of Directors (the "Board") of Financial Institutions, Inc. (the "Company") of his intention to not stand for re-election as a director when his current term expires at the annual meeting of the Company&#x2019;s shareholders (the "Annual Meeting"). Mr. Kailbourne has served as a director of the Company since 2005. His decision to not stand for re-election was not due to any disagreement with the Company.  <br><br>The Board has determined that it is in the Company&#x2019;s best interest to reduce the size of the Board from twelve to eleven members. This decrease will be effective upon Mr. Kailbourne&#x2019;s departure from the Board at the Annual Meeting.
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	Item 8.01 Other Events.
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The Company has determined that the Annual Meeting will be held on Wednesday, June 20, 2018 at 10:00 a.m. at the Company&#x2019;s headquarters, located at 220 Liberty Street in Warsaw, New York. The record date for the Annual Meeting is Monday, April 23, 2018. <br><br>On March 28, 2018, the Company issued a press release announcing the date, time and location of the Annual Meeting. A copy of this press release is furnished as Exhibit 99.1 to this current report on Form 8-K. <br>
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	Exhibit&nbsp;Index
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	Exhibit No.
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	Description
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	99.1
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	&nbsp;
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<A HREF="exhibit1.htm" >
Press Release issued by Financial Institutions, Inc. on March 28, 2018
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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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	&nbsp;&nbsp;
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<I>
	March 28, 2018
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	By:
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<I>
	Kevin B. Klotzbach
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<BR>
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	Name: Kevin B. Klotzbach
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<I>
	Title: Executive Vice President, Chief Financial Officer and Treasurer
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99.1
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 14pt"><U><B>Exhibit&nbsp;99.1</B></U></FONT>



<P align="left" style="font-size: 14pt"><FONT style="font-size: 24pt"><B>Financial Institutions, Inc.</B>
</FONT>

<P align="left" style="font-size: 24pt"><FONT style="font-size: 10pt"><B>FOR IMMEDIATE RELEASE</B>
</FONT>

<P align="center" style="font-size: 10pt"><FONT style="font-size: 14pt"><B>Financial Institutions, Inc. Announces Date of<BR>
2018 Annual Meeting of Shareholders</B></FONT>



<P align="left" style="font-size: 14pt"><FONT style="font-size: 10pt"><B>WARSAW, N.Y. &#150; March&nbsp;28, 2018 </B>&#150; Financial Institutions, Inc. (NASDAQ: FISI) announced today
that its Annual Meeting of Shareholders will be held on Wednesday, June&nbsp;20, 2018 at 10:00&nbsp;a.m. at
the Company&#146;s Corporate Headquarters at 220 Liberty Street in Warsaw, New York. The record date for
the Annual Meeting is Monday, April&nbsp;23, 2018.
</FONT>

<P align="left" style="font-size: 10pt"><B>About Financial Institutions, Inc.</B>
<BR>
Financial Institutions, Inc. provides diversified financial services through its subsidiaries Five
Star Bank, Scott Danahy Naylon and Courier Capital.&nbsp;Five Star Bank provides a wide range of
consumer and commercial banking and lending services to individuals, municipalities and businesses
through a network of more than 50 offices throughout Western and Central New York State.&nbsp;Scott
Danahy Naylon provides a broad range of insurance services to personal and business clients across
45 states. Courier Capital provides customized investment management, investment consulting and
retirement plan services to individuals, businesses, institutions, foundations and retirement
plans. Financial Institutions, Inc. and its subsidiaries employ approximately 650 individuals.&nbsp;The
Company&#146;s stock is listed on the Nasdaq Global Select Market under the symbol FISI.&nbsp;Additional
information is available at www.fiiwarsaw.com.


<P align="center" style="font-size: 10pt"><FONT style="font-size: 11pt">###</FONT>


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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt"><B>For additional information contact:</B></FONT></DIV></TD>
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<P align="left" style="font-size: 10pt">Shelly J. Doran
<BR>
(585)&nbsp;627-1362
<BR>
<U>sjdoran@five-starbank.com</U>



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