{"url_path":"/sec/hyne/8-k/2026-06-03/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-03","source_url":"https://www.sec.gov/Archives/edgar/data/2073153/0001104659-26-069991-index.html","accession_number":"0001104659-26-069991","cik":"0002073153","ticker":"HYNE","issuer_name":"Hoyne Bancorp, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2073153/0001104659-26-069991-index.html","primary_entity_key":"0002073153","primary_entity_name":"Hoyne Bancorp, Inc."},"word_count":273,"has_tables":true,"body_markdown":"**Item 5.07.****Submission of Matters to a Vote of Security Holders.**\n\n \n\nAn annual meeting of stockholders\n(the “Annual Meeting”) of Hoyne Bancorp, Inc. (the “Company”) was held on May 28, 2026. A total of 6,029,439\nshares of the Company’s common stock were present or represented by proxy at the Annual Meeting. This represented 74.47% of the\nCompany’s shares of common stock that were outstanding and entitled to vote at the Annual Meeting. Two proposals were presented\nto the Company’s stockholders at the Annual Meeting, which are described in detail in the Company’s 2026 Proxy Statement.\nThe final results of the stockholder vote on each of the proposals presented at the meeting are as follows:\n\n \n\n**PROPOSAL\n1: Election of Directors**. The election of three (3) director nominees to each serve for a\nterm of three years expiring at the Company’s 2029 Annual Meeting, or until their successors are duly elected and qualified:\n\n \n\nName of Director Nominee \nFOR  \nWITHHELD  \nBROKER NON-VOTES \n\nDavid M. Opas \n 3,854,863  \n 425,958  \n 1,748,618 \n\nJanet H. Winningham \n 3,915,209  \n 365,612  \n 1,748,618 \n\nAnthony M. Vaccarello \n 3,852,193  \n 428,628  \n 1,748,618 \n\n \n\n**PROPOSAL\n2: Ratify Appointment of Wipfli LLP**. The ratification of the appointment of Wipfli LLP as\nthe Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:\n\n \n\nFOR  \nAGAINST  \nABSTAIN  \nBROKER NON-VOTES \n\n 5,574,944  \n 180,467  \n 274,028  \n - \n\n \n\n2\n\n \n\n \n\n**SIGNATURE**\n\n \n\nPursuant to the requirements of the Securities\nExchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly\nauthorized.\n\n \n\n \n**Hoyne Bancorp, Inc.**\n\n \n\n**Date:** June 3, 2026\n**By:**\n/s/ Walter F. Healy\n\n \n**Name:**\nWalter F. Healy\n\n \n**Title:**\nPresident and Chief Executive Officer\n\n \n\n3"}