Independent
Tenure on this board
5.6 yrs
Meeting calendar
MSBI · Annual meeting · Monday, August 4, 2025
Midland States Bancorp Inc
3 nominees · 4 ballot items.
Four proposals are under consideration: elect three Class III directors to a term expiring at the 2028 annual meeting; advisory say-on-pay; advisory say-on-frequency; and ratification of Crowe LLP as the independent registered public accounting firm for 2025.
Market cap
$650M
1Y TSR
+85.3%
Board grade
C-
Record date
Jun 6, 2025
Filing
DEF 14A
Meeting concluded · Aug 4, 2025
Follow how the vote landed and what changed on Midland States Bancorp Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors (Class III
ManagementBoard: FORElect three Class III directors to serve until the 2028 annual meeting.
- 2
Advisory (Non-Binding) Vote on Executive Compensation (Say-On-Pay
ManagementBoard: FORApprove, on an advisory basis, the compensation of the named executive officers as described in the Compensation Discussion and Analysis.
- 3
Advisory (Non-Binding) Vote on Frequency of Shareholder Votes on Executive Compensation (Say-On-Frequency
ManagementBoard: FORAdvisory vote on the frequency of future say-on-pay votes (every year, every two years, or every three years).
- 4
Ratification of the Appointment of Crowe LLP as Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Crowe LLP as Midland States Bancorp, Inc.'s independent registered public accounting firm for 2025.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
14.5 yrs
Independent
Tenure on this board
11.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 5.2% | 1,073,505 | $24M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 4.3% | 901,392 | $20M |
| 3 | DIMENSIONAL FUND ADVISORS LP | 4.1% | 855,927 | $19M |
| 4 | BlackRock, Inc. | 3.9% | 813,539 | $18M |
| 5 | STATE STREET CORP | 3.7% | 765,922 | $17M |
| 6 | Busey Bank | 3.7% | 759,286 | $17M |
| 7 | AMERICAN CENTURY COMPANIES INC | 2.8% | 586,162 | $13M |
| 8 | HOTCHKIS WILEY CAPITAL MANAGEMENT LLC | 2.6% | 540,364 | $12M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 2.2% | 459,910 | $10M |
| 10 | Patriot Financial Partners GP II, L.P. | 2.1% | 438,500 | $10M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Midland States Bancorp Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Bit Digital IncBTBT
Annual meeting·Jul 29, 2026·$629M
Gladstone Investment CorporationGAIN
Annual meeting·Aug 6, 2026·$616M
Greenlight Capital Re LtdGLRE
Annual meeting·Jul 28, 2026·$537M
Kingstone Companies IncKINS
Annual meeting·Aug 5, 2026·$276M
Oportun Financial CorpOPRT
Annual meeting·Aug 11, 2026·$261M
Capital Southwest CorpCSWC
Annual meeting·Jul 22, 2026·$1.5B
Reference
Frequently asked questions
- When is the Midland States Bancorp Inc 2025 annual meeting?
- Midland States Bancorp Inc (MSBI) holds its 2025 annual shareholder meeting on Monday, August 4, 2025.
- What is the record date for the Midland States Bancorp Inc 2025 meeting?
- The record date for the Midland States Bancorp Inc 2025 meeting is Friday, June 6, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Midland States Bancorp Inc's 2025 meeting?
- The board is presenting 3 director nominees at the Midland States Bancorp Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Midland States Bancorp Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Midland States Bancorp Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.