Company: LXP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001539497-25-001131
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Company: LXP Industrial Trust
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 11
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 its discretion may appoint an alternative independent registered public accounting firm if it deems such action appropriate. If the Audit and Cyber Risk Committee’s selection is not ratified by the Shareholders, the Audit and Cyber Risk Committee will take that fact into consideration, together with such other factors it deems relevant, in determining its next selection of an independent registered public accounting firm. There are no affiliations between us and Deloitte’s partners, associates or employees, other than as pertaining to Deloitte’s engagement as our independent registered public accounting firm. Representatives of Deloitte are expected to be present at the Annual Meeting and will be given the opportunity to make a statement if they so desire and to respond to appropriate questions.</div>

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<div align='center'>Ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending December 31, 2025 requires the affirmative vote of a majority of the votes cast on the proposal at the Annual Meeting.</div>

| THE BOARD OF TRUSTEES UNANIMOUSLY          
 RECOMMENDS                                 
 THAT SHAREHOLDERS VOTE FOR PROPOSAL NO. 4. |

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<div align='center'>Our Board of Trustees regularly refreshes its membership and our Board of Trustees members have a diverse range of relevant backgrounds. The following information relates to the nominees for election as our trustees:</div>

| T. WILSON EGLIN    
 Age: 60            
 Trustee Since 1994 | As LXP’s Chief Executive Officer, Mr.                                                                                                        
 Eglin provides our Board of Trustees with extensive experience in net-lease and industrial real estate investing, real estate operations     
 and capital markets.                                                                                                                         
 Experience                                                                                                                                   
 and Expertise:                                                                                                                               
 ●                CEO/Operations: Has led LXP as the Chief Executive Officer since January 2003 and served as the Chief Operating Officer     
 of LXP from October 1993 to December 2010.                                                                                                   
 ●                Capital Markets: Significant capital markets experience through strategic transactions and overseeing LXP’s                 
 equity and debt capital raising efforts throughout the last 30 years.                                                                        
 ●