Company: FR
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0000921825-25-000032
Chunk: 9

Company: FIRST INDUSTRIAL REALTY TRUST INC
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 9
---
 required varying depending on the type of transaction and the dollar amount involved. The Investment Committee oversees the implementation of such approval requirements. |
| Nominating/Corporate Governance Committee |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| Members:                                  
 John E. Rau (Chair)                       
 Matthew S. Dominski                       
 Denise A. Olsen                           
 Marcus L. Smith                           
 Number of Meetings in 2024: 2             |     | The Board of Directors has established a Nominating/Corporate Governance Committee, which is comprised exclusively of independent directors. The principal functions of the Nominating and Corporate Governance Committee are to:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 •identify and recommend qualified individuals consistent with any criteria approved by the Board of Directors for election as a director to the Board of Directors;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
 •review and make recommendations for committee appointments to the Board of Directors;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 •assist the full Board of Directors in evaluating the effectiveness of the Board of Directors and its committees; and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 •develop and oversee the Company’s corporate governance policies.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 Each member of the Nominating/Corporate Governance Committee is, in the judgment of the Board of Directors, independent as required by the listing standards of the NYSE.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

<div align='center'>10</div>

### DIRECTOR COMPENSATION
Compensation of non-employee directors is periodically reviewed by the Compensation Committee of the Board of Directors, which makes any recommendations of compensation changes to the entire Board of Directors. The Company provided the following compensation to our non-employee directors in 2024:

Non-employee directors are not entitled to retirement benefits, incentive compensation or perquisites for their service, although they are reimbursed for their out-of-pocket expenses for meeting attendance.

The Company does not pay additional compensation to directors who are also employees of the Company, such as Mr. Baccile, our Chief Executive Officer. Additionally, no fees are paid for attendance at in-person or telephonic meetings of the Board of Directors and its committees. All cash fees payable to our non-employee directors are paid in quarterly installments.

#### 2024 DIRECTOR COMPENSATION TABLE
| Name                    |     | Fees Earned or Paid in Cash ($) |     | Stock Awards(1) 
             ($) |     | Total Compensation ($) |
| Teresa Bryce Bazemore   |     |                         110,000 |     |