HERITAGE NOLA BANCORP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On May 19, 2020, Heritage NOLA Bancorp, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered and voted on the following matters, with a breakdown of the votes cast set forth below.

1. The election of directors.


                          For   Withheld Broker Non-Votes

W. David Crumhorn       830,649  46,653      309,218

Julian J. Rodrigue, Jr. 711,780 165,522 309,218

2. The ratification of the appointment of Hannis T. Bourgeois, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

For Against Abstain Broker Non-Votes

1,173,623 11,911 986 0

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