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~~Securities ofExchange ~~Report~~Act ~~(Date~~ of 1934 ~~earliest event reported): 04/12/12~~

Date of Report (Date of earliest event reported): April 25, 2012

Florida Bank Group, Inc.

(Exact name of registrant as specified in its charter)

Commission File Number: 000-53813
Florida		20-8732828
(State or other jurisdiction of incorporation)		(IRS Employer Identification No.)

Commission File Number: 000-53813


Florida		20-8732828
(State or other jurisdiction of incorporation)		(IRS Employer Identification No.)

201 N. Franklin Street

Suite 100

Tampa, FL 33602

(Address of principal executive offices, including zip code)

(813) 367-5270

(Registrant’s telephone number, including area code)

(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))

Section 82 — ~~Other~~Financial ~~Events~~Information

Item 82.0102 ~~Other~~Results ~~Events~~of Operation and Financial Condition.

On ~~April~~ May 121, 2012, Florida Bank Group, Inc. (the “Company”) ~~filed~~announced that it will release a ~~Form~~recorded 15call ~~terminating~~which ~~the~~will ~~registration~~review ofits ~~the~~quarterly ~~Company’s~~results ~~Common~~for ~~Stock~~the ~~under~~quarter ~~Section~~ended March ~~12(g)~~31, of2012. ~~the~~The ~~Securities~~recorded ~~Exchange~~call ~~Act~~and ofan ~~1934~~investor ~~(the~~presentation will ~~“Exchange~~be ~~Act”).~~available ~~The~~in ~~Company~~the is“About ~~relying~~Us” ~~on Section 12(g)(4)~~section of the ~~Exchange~~company’s ~~Act~~website at www.flbank.com, asstarting ~~amended~~at by8:00 ~~the~~a.m., ~~Jumpstart~~Eastern ~~Our~~Time ~~Business~~on ~~Startups~~Wednesday, ~~Act~~May 2, to2012, ~~terminate~~thru ~~its~~Tuesday, ~~duty~~May 15, ~~with~~2012. ~~respect~~A tocopy ~~its class~~ of ~~shares~~the ofrelated ~~common~~press ~~stock.~~release ~~Accordingly,~~is furnished ~~the~~as ~~Section~~Exhibit ~~12(g)~~99.1. ~~registration~~The ~~will~~information beincluded ~~terminated~~herein, 90as ~~days after~~well ~~the~~as ~~filing~~Exhibit of99.1 ~~the~~referenced ~~Form 15~~herein, ~~whereupon~~shall ~~the~~not ~~Company~~be ~~will~~deemed ~~have~~“filed” nofor ~~further~~purposes ~~reporting~~of ~~obligations~~Section 18 ~~under~~of the Securities Exchange Act. ~~Until~~of ~~the~~1934 ~~date~~(“Exchange ofAct”) ~~termination,~~nor shall ~~the~~it ~~Company~~be isdeemed ~~required~~incorporated toby ~~file~~reference ~~all~~in ~~reports~~filings ~~required~~under by the ~~Exchange~~Securities Act ~~Sections~~of 131933 (~~a),~~the 14“Securities ~~and 16~~Act”).

Section 5 — Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders

At the 2012 Annual Meeting, the Company’s shareholders voted on the following:

(1) Election of the below-named nominees to the Board of Directors of the Company:


	Number of Votes
Nominee	FOR		Withheld
N. Troy Fowler		18,349,455		1,209,980
Thomas E. Gibbs		18,920,502		638,933
Paul Johan		18,939,535		619,900
Lewis S. Lee, Jr.		18,920,502		638,933
D. Scott Luttrell		18,939,535		619,900
Susan Martinez		18,939,535		619,900
Robert Rothman		18,927,735		631,700
Lisa Smithson		18,939,535		619,900
Charles Tomm		18,920,502		638,933

Nominees were elected, with an average of 96.5% of shares voted cast for approval.

(2) Approval of an advisory (non-binding) proposal on executive compensation.


Number of Votes FOR		Number of Votes Against		Abstentions		Broker Non-Votes
	18,875,992		648,047		35,396		—

Matter approved by shareholders with 96.7% of shares voted cast in favor of the proposal.

Section 9 — Financial Statements and Exhibits

Item 9.01 Financial Statements And Exhibits.

(d) Exhibits


Exhibit No.		Description

99.1		Press Release, dated May 1, 2012, with respect to Florida Bank Group, Inc.’s Announced Call to Review Quarterly Financial Results.

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.

		Florida Bank Group, Inc.	~~Florida Bank Group, Inc.~~
Date: April 18, 2012			By:	/s/ Gary J. Ward
Date: May 1, 2012	By:	/s/ GARY J. WARD
				Gary J. Ward Chief Financial Officer
		Gary J. Ward
		Chief Financial Officer

Filing Compare · Florida Bank Group, Inc.