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Form 8-K

sec.gov

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

Documents

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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 Registrant Name

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Entity Central Index Key

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Entity Tax Identification Number

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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

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Entity Address, Postal Zip Code

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City Area Code

217

Local Phone Number

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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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