Midland States Bancorp shareholders elect all four Class I director nominees, approve say-on-pay, ratify auditor

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 —

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 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