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Midland States Bancorp (MSBI) investor relations material
Midland States Bancorp Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for May 4, 2026, at the Holiday Inn in Effingham, Illinois at 5:30 p.m. CST.
Proxy materials and annual report for the year ending December 31, 2025, are available online for review and voting.
Shareholders are encouraged to review all proxy materials before voting and can opt for electronic delivery to support environmental initiatives.
Voting matters and shareholder proposals
Election of four nominees as Class I directors for terms expiring at the 2029 annual meeting.
Advisory vote on executive compensation (say-on-pay proposal).
Ratification of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2026.
Board recommends voting FOR all nominees and FOR Proposals 2 and 3.
Board of directors and corporate governance
Four director nominees: Jennifer L. DiMotta, Jeffrey G. Ludwig, Richard T. Ramos, and Jeffrey C. Smith.
Directors to serve three-year terms, expiring at the 2029 annual meeting.
- Annual meeting to elect directors, approve pay, and ratify auditor, with focus on governance and ESG.MSBI
Proxy filing23 Mar 2026 - Net loss from equipment finance sale, but core segments and capital ratios remain strong.MSBI
Q4 202526 Jan 2026 - Annual meeting to address director elections, executive pay, auditor, and ESG priorities.MSBI
Proxy Filing1 Dec 2025 - Key votes include director elections, say-on-pay, and auditor ratification at the 2025 meeting.MSBI
Proxy Filing1 Dec 2025 - Q3 profit, nine-month loss on goodwill write-down, with improved credit and capital metrics.MSBI
Q3 20256 Nov 2025 - Q1 2025 saw a $141M net loss from goodwill impairment, but risk and capital metrics stayed strong.MSBI
Q1 20259 Oct 2025 - Profitability rebounded in Q2 2025, with improved margins, asset quality, and strong capital ratios.MSBI
Q2 20258 Sep 2025 - Q3 2024 net income and capital ratios improved, with efficiency gains and credit risks persisting.MSBI
Q3 202413 Jun 2025 - Earnings dropped as credit provisions rose, but capital and loan quality metrics improved.MSBI
Q2 202413 Jun 2025
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Next Midland States Bancorp earnings date
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