Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
SCHEDULE
14A
(RULE
14a-101)
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. )
Filed by
the Registrant ý
Filed by
a Party other than the Registrant ¨
Check the
appropriate box:
¨ Preliminary
Proxy Statement
¨ Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive
Proxy Statement
ý Definitive
Additional Materials
¨ Soliciting
Material Pursuant to § 240.14a-12
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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Payment
of Filing Fee (Check the appropriate box):
ý No fee
required.
¨ Fee computed
on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of
securities to which transaction applies:
(2) Aggregate number of
securities to which transaction applies:
(3) Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11
(set
forth the amount on which the filing fee is calculated and state how it was
determined):
(4) Proposed maximum
aggregate value of transaction:
(5) Total fee
paid:
¨ Fee paid
previously with preliminary materials.
¨ Check box if
any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule
and the date of its filing.
(1) Amount Previously
Paid:
(2) Form, Schedule or
Registration Statement No.:
(3) Filing
Party:
(4) Date Filed:
Important
Notice of Availability of Proxy Materials for the Stockholder Meeting
of
Education
Realty Trust
To
Be Held On:
May
19, 2010 at 9:00 am, Central Daylight Savings Time
530
Oak Court Drive, Suite 300, Memphis, Tennessee 38117
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COMPANY
NUMBER
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ACCOUNT
NUMBER
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CONTROL
NUMBER
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This
communication presents only an overview of the more complete proxy materials
that are available to you on the Internet. We
encourage
you to access and review all of the important information contained in the proxy
materials before voting.
If
you want to receive a paper or e-mail copy of the proxy materials you must
request one. There is no charge to you for requesting a copy. To facilitate
timely delivery please make the request as instructed below before May 5,
2010.
Please
visit www.edrtrust.com/proxy, where the following materials are available for
view:
• Notice
of Annual Meeting of Stockholders
• Proxy
Statement
• Form
of Electronic Proxy Card
• Annual
Report on Form 10-K
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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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. |
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