Midland States Bancorp appoints Travis Franklin to board; annual meeting results announced

On May 7, 2024, the board of directors of Midland States Bancorp, Inc. (the “Company”), the holding company of Midland States Bank (the “Bank”), appointed Travis J. Franklin as a director of the Company.

Proposal 3 . A proposal to ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024, was presented to the shareholders. The results of the shareholder vote on the proposal were as follows: Number Non-Votes Ratification of appointment of Crowe LLP 16,491,275 113,911 92,474 —

Proposal 2 . A proposal to approve, on a non-binding, advisory basis, the compensation of certain of the Company’s executive officers disclosed in the Proxy Statement, was presented to the shareholders. The results of the shareholder vote on the proposal were as follows: Number Non-Votes Approval of compensation of executive officers 14,134,614 471,176 267,977 1,823,893

Proposal 1 . A proposal to elect the three nominees named in the Proxy Statement, to serve as Class II directors, each for a term expiring at the Company’s 2027 annual meeting of shareholders, was presented to the shareholders. The results of the shareholder vote on the proposal were as follows: Nominee Number Non-Votes Gerald J. Carlson 14,522,015 106,736 245,016 1,823,893 Sherina M. Edwards 11,318,411 3,305,562 249,794 1,823,893 Robert F. Schultz 11,217,607 3,609,888 46,272 1,823,893