Item 5.07: Submission of Matters to vote of Security Holders.

First Industrial Realty Trust, Inc. (the "Company") held its Annual Meeting on May 3, 2023. Of the 132,211,367 shares of common stock outstanding and entitled to vote on the March 9, 2023 record date for the Annual Meeting, a total of 115,544,157 shares of common stock were represented in person or by proxy. Results of votes with respect to proposals submitted at the Annual Meeting are as follows:

a.To elect the seven directors listed below to the Board of Directors to serve until the 2024 annual meeting of stockholders and until their successors are duly elected and qualified. The Company's stockholders voted to elect the seven nominees to serve as directors. Votes recorded, by nominee, were as follows:



             NOMINEE                        For         Against      Abstain
             Peter E. Baccile           106,203,884    1,732,313     72,037
             Teresa B. Bazemore         106,512,356    1,414,716     81,162
             Matthew S. Dominski        103,648,035    4,288,204     71,995
             H. Patrick Hackett, Jr.    103,293,127    4,639,981     75,126
             Denise A. Olsen            105,406,104    2,522,892     79,238
             John E. Rau                 86,843,756    21,081,755    82,723
             Marcus L. Smith            105,413,719    2,514,302     80,213

There were 7,535,923 broker non-votes with respect to each nominee.

b.To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting. The Company's stockholders voted to approve this proposal with 98,371,390 votes "For" and 9,507,198 votes "Against". There were 129,646 abstentions and 7,535,923 broker non-votes with respect to such proposal.

c.To indicate, on an advisory (i.e. non-binding) basis, the frequency with which the Company's stockholders would like to cast an advisory vote on the compensation of the Company's named executive officers. The Company's stockholders cast 104,167,402 votes in favor of voting on executive compensation each year, 163,939 votes in favor of voting on executive compensation every two years and 3,603,164 votes in favor of voting on executive compensation every three years. There were 73,729 abstentions and 7,535,923 broker non-votes. Subsequent to the Annual Meeting on May 3, 2023, our board of directors determined that future advisory votes on executive compensation will continue to be held annually.

d.To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. The Company's stockholders voted to approve this proposal with 112,353,651 votes "For" and 3,105,908 votes "Against". There were 84,598 abstentions and no broker non-votes with respect to such proposal.

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