Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders (the "Annual Meeting") of First Real Estate Investment Trust of New Jersey, Inc. (the "Trust") was held on October 12, 2022. The following matters were submitted to the stockholders of the Trust at the Annual Meeting for their approval:





Election of Directors:


The stockholders of the Trust elected Ronald J. Artinian and Justin F. Meng to serve Directors of the Trust for three-year terms, with the following votes:





Name                  Votes For      Votes Withheld       Abstentions       Broker Non-Votes
Ronald J. Artinian     3,649,399              39,991                --              2,107,934
Justin F. Meng         3,649,819              39,571                --              2,107,934





Ratification of Independent Registered Public Accountants:

The ratification of the Audit Committee's appointment of EisnerAmper LLP as the Trust's independent registered public accountants for the fiscal year ending October 31, 2022 was approved by the stockholders of the Trust, with the following votes:

Votes For Votes Against Abstentions Broker Non-Votes


  5,764,425              28,016             4,883                     0

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