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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 6, 2015
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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
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	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 6, 2015.  At the Annual Meeting, the holders of the Company&#x2019;s common stock entitled to vote at the meeting (1) elected Karl V. Anderson, Jr., Erland E. Kailbourne, and Robert N. Latella to serve as directors for a term of three years; (2) approved the advisory vote on named executive officer compensation; (3) approved the Financial Institutions, Inc. 2015 Long-Term Incentive Plan, and (4) ratified the appointment of KPMG LLP as the Company&#x2019;s independent registered public accounting firm for the fiscal year ending December 31, 2015.<br><br>The voting results were as follows:<br><br>Proposal 1 &#x2013; Election of Directors<br><br>Karl V. Anderson, Jr.<br>FOR:  9,594,653<br>WITHHELD:  663,542<br>BROKER NON-VOTES: 2,638,504<br><br>Erland E. Kailbourne<br>FOR:  8,343,179<br>WITHHELD:  1,915,016<br>BROKER NON-VOTES: 2,638,504<br><br>Robert N. Latella<br>FOR:  9,636,133<br>WITHHELD:  622,062<br>BROKER NON-VOTES: 2,638,504<br><br>Proposal 2 &#x2013; Advisory Vote to Approve the Compensation of Our Named Executive Officers<br><br>FOR:  8,259,089<br>AGAINST:  1,963,064<br>ABSTAIN:  36,038<br>BROKER NON-VOTES: 2,638,508<br><br>Proposal 3 &#x2013; Approval of the Financial Institutions, Inc. 2015 Long-Term Incentive <br><br>FOR:  8,034,523<br>AGAINST:  2,194,915<br>ABSTAIN:  28,754<br>BROKER NON-VOTES:  2,638,507<br><br>Proposal 4 &#x2013; Ratification of Appointment of Independent Registered Public Accounting Firm<br><br>FOR:  12,357,576<br>AGAINST:  360,664<br>ABSTAIN:  178,459
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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 8, 2015
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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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Financial Institutions, Inc. (Form: 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 6, 2015
Financial Institutions, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
New York
0-26481
16-0816610
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
220 Liberty Street, Warsaw, New York
14569
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
585-786-1100
Not Applicable
______________________________________________
Former name or former address, if changed since last report
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:
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Top of the Form
Item 5.07 Submission of Matters to a Vote of Security Holders.
Financial Institutions, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on May 6, 2015.  At the Annual Meeting, the holders of the Company's common stock entitled to vote at the meeting (1) elected Karl V. Anderson, Jr., Erland E. Kailbourne, and Robert N. Latella to serve as directors for a term of three years; (2) approved the advisory vote on named executive officer compensation; (3) approved the Financial Institutions, Inc. 2015 Long-Term Incentive Plan, and (4) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2015.
The voting results were as follows:
Proposal 1 – Election of Directors
Karl V. Anderson, Jr.
FOR:  9,594,653
WITHHELD:  663,542
BROKER NON-VOTES: 2,638,504
Erland E. Kailbourne
FOR:  8,343,179
WITHHELD:  1,915,016
BROKER NON-VOTES: 2,638,504
Robert N. Latella
FOR:  9,636,133
WITHHELD:  622,062
BROKER NON-VOTES: 2,638,504
Proposal 2 – Advisory Vote to Approve the Compensation of Our Named Executive Officers
FOR:  8,259,089
AGAINST:  1,963,064
ABSTAIN:  36,038
BROKER NON-VOTES: 2,638,508
Proposal 3 – Approval of the Financial Institutions, Inc. 2015 Long-Term Incentive
FOR:  8,034,523
AGAINST:  2,194,915
ABSTAIN:  28,754
BROKER NON-VOTES:  2,638,507
Proposal 4 – Ratification of Appointment of Independent Registered Public Accounting Firm
FOR:  12,357,576
AGAINST:  360,664
ABSTAIN:  178,459
Top of the Form
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.
Financial Institutions, Inc.
May 8, 2015
By:
/s/ Kevin B. Klotzbach
Name: Kevin B. Klotzbach
Title: Executive Vice President, Chief Financial Officer and Treasurer