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) April 29, 2011 (April 26, 2011)

Centrue Financial Corporation

(Exact name of registrant as specified in its charter)

Delaware

(State or other jurisdiction of incorporation)

0-28846		36-3145350
(Commission File Number)		(IRS Employer Identification No.)
7700 Bonhomme Avenue St. Louis, Missouri		63105
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code (314) 505-5500

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:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

     On April 26, 2011, Centrue Financial Corporation (the “Company”) held its annual meeting of stockholders. The results of the vote at the meeting were as follows:

1. To elect two directors, each to serve a three-year term:

				For				Withheld				Broker Non-Vote
Walter E. Breipohl					2,985,227				178,280				1,636,306
Randall E. Ganim					2,934,359				229,148				1,636,306

2. To ratify the selection of Crowe Horwath LLP as independent auditors for 2011:

		For				Against				Abstain				Broker Non-Vote
			4,658,453				110,844				30,516				0

3. To approve the Company’s executive compensation:

		For				Against				Abstain				Broker Non-Vote
			2,589,459				348,486				225,562				1,636,306

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.

Dated: April 29, 2011