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Hoyne Bancorp (HYNE) investors back board nominees and 2026 auditor

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Hoyne Bancorp, Inc. held its annual stockholder meeting on May 28, 2026, with 6,029,439 common shares present or represented by proxy, equal to 74.47% of shares outstanding and entitled to vote.

Stockholders elected three directors to terms expiring at the 2029 annual meeting. David M. Opas received 3,854,863 votes for and 425,958 withheld, Janet H. Winningham received 3,915,209 for and 365,612 withheld, and Anthony M. Vaccarello received 3,852,193 for and 428,628 withheld. Each proposal had 1,748,618 broker non-votes.

Stockholders also ratified the appointment of Wipfli LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 5,574,944 votes for, 180,467 against, and 274,028 abstentions.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares represented at meeting 6,029,439 shares Present or by proxy at 2026 annual meeting
Participation rate 74.47% Of shares outstanding and entitled to vote
Votes for Wipfli LLP 5,574,944 votes Ratification as 2026 independent registered public accounting firm
Votes for David M. Opas 3,854,863 votes Election as director, term expiring at 2029 annual meeting
Votes for Janet H. Winningham 3,915,209 votes Election as director, term expiring at 2029 annual meeting
Votes for Anthony M. Vaccarello 3,852,193 votes Election as director, term expiring at 2029 annual meeting
Annual Meeting financial
"An annual meeting of stockholders (the “Annual Meeting”) of Hoyne Bancorp, Inc."
A company's annual meeting is a yearly gathering where owners (shareholders) and the board review performance, ask questions, and vote on key matters like electing directors, approving auditor choices, and sometimes setting pay or dividend policies. For investors it matters because decisions made and votes cast can change who runs the company, influence strategy and payouts, and affect the value or direction of their investment—similar to a homeowners’ meeting where rules and leaders that shape your property’s value are decided.
broker non-votes financial
"Each proposal had 1,748,618 broker non-votes."
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"the appointment of Wipfli LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
emerging growth company regulatory
"Emerging growth company x"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): May 28, 2026

 

Hoyne Bancorp, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

001-42990
(Commission File Number)
39-2556785
(I.R.S. Employer Identification No.)
   
810 S. Oak Park Avenue
Oak Park, Illinois
(Address of Principal Executive Offices)
60304
(Zip Code)

 

(708) 434-4300

(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share HYNE NASDAQ Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)

 

Emerging growth company x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

Item 5.07.Submission of Matters to a Vote of Security Holders.

 

An annual meeting of stockholders (the “Annual Meeting”) of Hoyne Bancorp, Inc. (the “Company”) was held on May 28, 2026. A total of 6,029,439 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting. This represented 74.47% of the Company’s shares of common stock that were outstanding and entitled to vote at the Annual Meeting. Two proposals were presented to the Company’s stockholders at the Annual Meeting, which are described in detail in the Company’s 2026 Proxy Statement. 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 

 

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    - 

 

2

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Hoyne Bancorp, Inc.

 

Date: June 3, 2026 By: /s/ Walter F. Healy
  Name: Walter F. Healy
  Title: President and Chief Executive Officer

 

3

 

FAQ

What was the voting turnout at Hoyne Bancorp (HYNE) 2026 annual meeting?

Turnout was strong, with 6,029,439 shares present or represented by proxy, equal to 74.47% of common shares outstanding and entitled to vote. This level of participation provides a solid basis for the legitimacy of the meeting’s decisions.

Which directors were elected at Hoyne Bancorp (HYNE) 2026 annual meeting?

Stockholders elected David M. Opas, Janet H. Winningham, and Anthony M. Vaccarello to three-year terms expiring at the 2029 annual meeting. Each nominee received a clear majority of votes cast in favor, with additional broker non-votes recorded.

How did Hoyne Bancorp (HYNE) shareholders vote on the Wipfli LLP auditor ratification?

Shareholders ratified Wipfli LLP as independent registered public accounting firm for 2026 with 5,574,944 votes for, 180,467 against, and 274,028 abstentions. No broker non-votes were recorded for this auditor ratification proposal.

What were the vote totals for director nominee David M. Opas at Hoyne Bancorp (HYNE)?

David M. Opas received 3,854,863 votes for and 425,958 votes withheld, with 1,748,618 broker non-votes. These results indicate broad support among voting shareholders for his election to the board for a term ending at the 2029 annual meeting.

What were the vote totals for director nominee Janet H. Winningham at Hoyne Bancorp (HYNE)?

Janet H. Winningham received 3,915,209 votes for and 365,612 votes withheld, plus 1,748,618 broker non-votes. The strong “for” vote confirms stockholder approval of her continued service on the board for the new three-year term.

What were the vote totals for director nominee Anthony M. Vaccarello at Hoyne Bancorp (HYNE)?

Anthony M. Vaccarello received 3,852,193 votes for and 428,628 votes withheld, along with 1,748,618 broker non-votes. The majority support confirms his election as a director for a term expiring at the 2029 annual meeting.

Filing Exhibits & Attachments

3 documents