Hoyne Bancorp, Inc. 8-K

What Happened

• Hoyne Bancorp, Inc. (HYNE) filed a Form 8-K on June 3, 2026 reporting the results of its Annual Meeting held May 28, 2026. A total of 6,029,439 shares (74.47% of outstanding shares entitled to vote) were present or represented by proxy.
• Stockholders elected three director nominees to three‑year terms (expiring at the 2029 Annual Meeting) and ratified the appointment of independent registered public accounting firm Wipfli LLP for fiscal 2026.

Key Details

• Shares present/represented: 6,029,439 (74.47% of outstanding shares).
• Director election vote totals:
  • David M. Opas — For: 3,854,863; Withheld: 425,958; Broker non‑votes: 1,748,618.
  • Janet H. Winningham — For: 3,915,209; Withheld: 365,612; Broker non‑votes: 1,748,618.
  • Anthony M. Vaccarello — For: 3,852,193; Withheld: 428,628; Broker non‑votes: 1,748,618.
• Auditor ratification (Wipfli LLP) vote totals: For 5,574,944; Against 180,467; Abstain 274,028.

Why It Matters

• The approved director elections maintain the board’s composition for the next three years, providing governance continuity.
• Ratification of Wipfli LLP as the independent auditor confirms the firm responsible for the company’s fiscal 2026 audit and financial reporting.
• The presence of 1,748,618 broker non‑votes on the director elections indicates a significant block of shares held by brokers that did not vote on those proposals; while these do not count as votes for or against, they affect the vote totals reported.