Education
Realty Trust, Inc.
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(Name
of Registrant as Specified in its Charter)
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N/A
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(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant)
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COMPANY
NUMBER
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ACCOUNT
NUMBER
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CONTROL
NUMBER
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TO
REQUEST MATERIAL:
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TELEPHONE:
888-Proxy-NA (888-776-9962) and 718-921-8562 (for international
callers)
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E-MAIL: info@amstock.com
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WEBSITE:
http://www.amstock.com/proxyservices/requestmaterials.asp
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TO VOTE:
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ONLINE: To access your online proxy card, please visit
www.voteproxy.com
and follow the on-screen instructions. You may enter your voting
instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day
before the cut-off or meeting date.
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IN PERSON: You may vote your shares in person by
attending the Annual Meeting.
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TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp
to view the materials and to obtain the toll free number to
call.
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MAIL: You may request a card by following the
instructions above.
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The
Board of Directors recommends that you vote “FOR” each nominee for
director; “FOR” Proposal 2, and “FOR” Proposal 3.
1. Election
of Directors:
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2.Ratification
of appointment of Deloitte & Touche LLP as EDR’s independent
registered public accounting firm for the fiscal year ending December 31,
2010.
3.Approve
the Education Realty Trust, Inc. Employee Stock Purchase
Plan.
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NOMINEES: |
Paul
O. Bower
Monte
J. Barrow
William
J. Cahill, III
Randall
L. Churchey
John
L. Ford
Howard
A. Silver
Wendell
W. Weakley
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To obtain directions to the annual meeting where you may vote in person call EDR’s office at (901) 259-2500. |
Please note that you cannot use this notice to vote by mail. |