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.voteproxycom up until 11:59 PM Eastern Time the day
before the cut-off or meeting date.
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-
OR -
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IN PERSON: You may vote your shares in person by
attending the Annual Meeting.
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OR -
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TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/Iogin2.asp
to view the materials and to obtain the toll free number to
call.
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OR -
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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:
NOMINEES: Paul
O. Bower
Monte J. Barrow
William J. Cahill, Ill
John L. Ford
Wendell W.
Weakley
Please
note that you cannot use this notice to vote by mail.
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2.
Ratification of appointment of Deloitte & Touche LLP as EDR’s
independent
auditors for the fiscal year ending December 31, 2009.
3.
Reapprove the performance goals under the Education Realty Trust,
Inc. 2004 Incentive Plan pursuant to Section 162(m) of the Internal
Revenue Code.
To
obtain directions to the annual meeting where you may vote in person, call
EDR’s office at (901)-259-2500.
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