Company: FPF
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0001445546-25-002022
Chunk: 22

Company: First Trust Intermediate Duration Preferred & Income Fund
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 22
---
 Corporate Vice President, Marketing and Business Development for the Visiting Nurse Association of Chicago (1989
– 1992) and a former Board Member of Sherman West Court Skilled Nursing Facility. Ms. Keefe has served as a Trustee of the First
Trust Funds and on the Audit Committee, Nominating and Governance Committee and Valuation Committee of the First Trust Funds since November
1, 2021. In addition, she currently serves as Audit Committee Vice Chair (since March 12, 2024) of the First Trust Funds.

Robert F. Keith is
President of Hibs Enterprises, a financial and management consulting firm. Mr. Keith has been with Hibs Enterprises since 2003. Prior
thereto, Mr. Keith spent 18 years with ServiceMaster and Aramark, including three years as President and COO of ServiceMaster Consumer
Services, where he led the initial expansion of certain products overseas; five years as President and COO of ServiceMaster Management
Services Company; and two years as President of Aramark ServiceMaster Management Services. Mr. Keith is a certified public accountant
and also has held the positions of Treasurer and Chief Financial Officer of ServiceMaster, at which time he oversaw the financial aspects
of ServiceMaster’s expansion of its Management Services division into Europe, the Middle East and Asia. Mr. Keith has served
as a Trustee of the First Trust Funds since 2006. Mr. Keith has also served as Chairman of the Audit Committee (2008 – 2009
and 2017 – 2019), Chairman of the Nominating and Governance Committee (2010 – 2011 and 2020 – 2022), and Chairman of
the Valuation Committee (2014 – 2016) of the First Trust Funds. He also served as Lead Independent Trustee (2012 – 2013)
and on the Executive Committee (2012 – 2016) of the First Trust Funds. He currently serves as Lead Independent Trustee, Chairman
of the Dividend Committee and on the Executive Committee (each since January 1, 2023) of the First Trust Funds.

<div align='center'>-17-</div>

Other Information

Executive Officers

The executive officers
of each Fund hold the same positions with each fund in the First Trust Fund Complex (representing 304 portfolios) as they hold with the
Funds.

Beneficial Ownership
of Shares Held in the Funds by Trustees and Executive Officers

The