---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-069991"
form_type: "8-K"
ticker: "HYNE"
cik: "0002073153"
company_name: "Hoyne Bancorp, Inc."
filed_at: "2026-06-03T16:00:48+00:00"
generated_at: "2026-06-03T16:02:50.798732+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Stockholders elect Opas, Winningham, Vaccarello as directors; auditor ratified

## Summary
- David M. Opas elected with 3,854,863 FOR, 425,958 WITHHELD, 1,748,618 broker non-votes.
- Janet H. Winningham elected with 3,915,209 FOR, 365,612 WITHHELD, 1,748,618 broker non-votes.
- Anthony M. Vaccarello elected with 3,852,193 FOR, 428,628 WITHHELD, 1,748,618 broker non-votes.
- Ratification of Wipfli LLP as independent auditor: 5,574,944 FOR, 180,467 AGAINST, 274,028 ABSTAIN.
- Total shares represented at meeting: 6,029,439 (74.47% of outstanding).

## SEC filing metadata
- accession: 0001104659-26-069991
- form_type: 8-K
- ticker: HYNE
- cik: 0002073153
- company_name: Hoyne Bancorp, Inc.
- filed_at: 2026-06-03T16:00:48+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2073153/000110465926069991/0001104659-26-069991-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2073153/000110465926069991/tm2616767d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-069991
- JSON: https://secwatch.observer/filing/0001104659-26-069991.json
- Plain text: https://secwatch.observer/filing/0001104659-26-069991.txt

## Key facts
- Shareholder Votes
  Hoyne Bancorp, Inc. shareholders approved Election of three director nominees to serve for a term of three years expiring at the Company's 2029 Annual Meeting at the 2026-05-28 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-28
  source text: The final results of the stockholder vote on each of the proposals presented at the meeting are as follows: PROPOSAL 1: Election of Directors . The election of three (3) director nominees to each serve for a term of three years expiring at the Company’s 2029 Annual Meeting, or until their successors are duly elected and qualified: Name of Director Nominee FOR WITHHELD BROKER NON-VOTES David M. Opas 3,854,863 425,958 1,748,618 Janet H. Winningham 3,915,209 365,612 1,748,618 Anthony M. Vaccarello 3,852,193 428,628 1,748,618
  evidence_url: https://www.sec.gov/Archives/edgar/data/2073153/000110465926069991/0001104659-26-069991-index.htm
- Shareholder Votes
  Hoyne Bancorp, Inc. shareholders approved Ratification of the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-28 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-28
  source text: PROPOSAL 2: Ratify Appointment of Wipfli LLP . The ratification of the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 5,574,944 180,467 274,028 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/2073153/000110465926069991/0001104659-26-069991-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
