Form 8-K
8-K — Midland States Bancorp, Inc.
Accession: 0001104659-26-057892
Filed: 2026-05-08
Period: 2026-05-04
CIK: 0001466026
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
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United
States
Securities
And Exchange Commission
Washington, DC 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 4, 2026
Midland States
Bancorp, Inc.
(Exact Name of Registrant as Specified in Charter)
Illinois
001-35272
37-1233196
(State or Other Jurisdiction
of
Incorporation)
(Commission File Number)
(IRS Employer Identification
No.)
1201 Network Centre Drive
Effingham, Illinois 62401
(Address of Principal Executive Offices) (Zip Code)
Registrant’s
telephone number, including area code: (217) 342-7321
N/A
(Former Name or Former Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b)
of the Act:
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 (see General Instruction A.2. below):
¨ 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))
Title
of each class
Trading
Symbol(s)
Name
of each exchange
on which registered
Common stock, $0.01 par value
MSBI
The NASDAQ Market LLC
Depositary Shares (each representing a 1/40th interest in a share of 7.750% Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series A, $2.00 par value)
MSBIP
The NASDAQ Market LLC
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b–2
of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging
growth company ¨
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. ¨
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 4, 2026, Midland
States Bancorp, Inc. (the “Company”) held its 2026 annual meeting of shareholders.
Proposal 1 – Election
of Directors. A proposal to elect the four nominees named in the Company’s proxy statement for the annual meeting, to serve
as Class I directors, each for a term expiring at the Company’s 2029 annual meeting of shareholders, was presented to the shareholders.
Each of the nominees was elected and the results of the shareholder vote were as follows:
Nominee
For
Against
Abstentions
Broker
Non-Votes
Jennifer L. DiMotta
9,306,307
6,436,282
339,514
1,753,315
Jeffrey G. Ludwig
15,088,544
949,900
43,659
1,753,315
Richard T. Ramos
14,776,389
1,115,917
189,797
1,753,315
Jeffrey C. Smith
14,693,111
1,199,888
189,104
1,753,315
Proposal 2 – Say-on-Pay.
A proposal to approve, on a non-binding, advisory basis, the compensation of certain of the Company’s executive officers, was presented
to the shareholders. The results of the shareholder vote on the proposal were as follows:
For
Against
Abstentions
Broker Non-Votes
15,365,734
534,594
181,775
1,753,315
Proposal 3 – Auditor
Ratification. A proposal to ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm
for the year ending December 31, 2026 was presented to the shareholders. The results of the shareholder vote on the proposal were as follows:
For
Against
Abstentions
Broker Non-Votes
17,464,725
144,831
225,862
—
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.
Date: May 8,
2026 MIDLAND STATES BANCORP, INC.
By: /s/ Nathan Sturycz
Name: Nathan Sturycz
Title: General Counsel
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Entity File Number
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Entity Registrant Name
Midland States
Bancorp, Inc.
Entity Central Index Key
0001466026
Entity Tax Identification Number
37-1233196
Entity Incorporation, State or Country Code
IL
Entity Address, Address Line One
1201 Network Centre Drive
Entity Address, City or Town
Effingham
Entity Address, State or Province
IL
Entity Address, Postal Zip Code
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City Area Code
217
Local Phone Number
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Trading Symbol
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Security Exchange Name
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Depositary Shares Each Representing 1slash 40th Interest In Share Of 7. 750 Fixedrate Reset Noncumulative Perpetual Preferred Stock Series A 2. 00 Par Value [Member]
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Security Exchange Name
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