MIDLAND STATES BANCORP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Gerald J. Carlson

MIDLAND STATES BANCORP INC.’s own tally for this item (“Elect Director: Gerald J. Carlson”): 14,522,015 for, 106,736 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 5,707,291 for, 828 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Robert F. Schultz

MIDLAND STATES BANCORP INC.’s own tally for this item (“Elect Director: Robert F. Schultz”): 11,217,607 for, 3,609,888 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 76% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 3,538,444 for, 2,168,847 against, 828 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Sherina M. Edwards

MIDLAND STATES BANCORP INC.’s own tally for this item (“Elect Director: Sherina M. Edwards”): 11,318,411 for, 3,305,562 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 77% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 3,570,479 for, 2,136,812 against, 828 unknown.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on-pay proposal."

MIDLAND STATES BANCORP INC.’s own tally for this item (“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”): 14,134,614 for, 471,176 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of MIDLAND STATES BANCORP INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (4 managers, 44,737 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 70 managers: 5,630,024 for, 80,606 against, 828 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 131 managers: 6,587,202 for, 268,338 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2024.

MIDLAND STATES BANCORP INC.’s own tally for this item (“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”): 16,491,275 for, 113,911 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 5,647,408 for, 63,543 against, 828 unknown.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.