This excerpt taken from the EXR DEF 14A filed Apr 25, 2005.
To Be Held May 16, 2005
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the Annual Meeting) of Extra Space Storage Inc. (the Company), a Maryland corporation, will be held at the Grand America Hotel, 555 South Main Street, Salt Lake City, Utah 84111 on Monday, May 16, 2005 at 11:00 a.m. Mountain time, for the following purposes as further described in the accompanying proxy statement:
Our Board of Directors has fixed the close of business on April 1, 2005 as the record date for determination of stockholders entitled to receive notice of and to vote at the Annual Meeting or any adjournments or postponements of the meeting. Only holders of record of the Companys common stock at the close of business on that day will be entitled to vote at the Annual Meeting or any adjournments or postponements of the meeting.
CHARLES L. ALLEN