PS BUSINESS PARKS, INC./MD : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

Four proposals were submitted to PS Business Parks, Inc. (the "Company") common stockholders for a vote at the 2022 Annual Meeting of Stockholders (the "Annual Meeting") held on April 29, 2022.

The four proposals are described in detail in the Company's proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 25, 2022. The final results for each proposal are set forth below.

    1.   The common stockholders elected eleven directors to the Board of
         Directors to hold office until the 2023 Annual Meeting or until their
         successors are duly qualified and elected. The votes for each nominee
         were as follows:



Name                      Votes For        Votes Against      Abstain      Broker Non-Votes
Ronald L. Havner, Jr.      24,277,503           1,820,363       12,059         241,209
Maria R. Hawthorne         25,468,656             631,454        9,815         241,209
Jennifer Holden Dunbar     25,643,476             456,553        9,896         241,209
M. Christian Mitchell      25,068,032           1,030,756       11,137         241,209
Irene H. Oh                25,871,891             226,193       11,841         241,209
Kristy M. Pipes            25,771,222             326,535       12,168         241,209
Gary E. Pruitt             25,772,547             324,170       13,208         241,209
Robert S. Rollo            25,763,830             332,957       13,138         241,209
Joseph D. Russell, Jr.     25,770,424             328,188       11,313         241,209
Peter Schultz              25,960,802             137,879       11,244         241,209
Stephen W. Wilson          25,898,717             200,016       11,192         241,209



    2.   The common stockholders approved the advisory vote to approve the
         compensation of named executive officers as follows:



Votes For    Votes Against   Abstain   Broker Non-Votes
25,322,907      778,511       8,507        241,209



    3.   The common stockholders approved the 2022 Equity and Performance-Based
         Incentive Compensation Plan as follows:



Votes For    Votes Against   Abstain   Broker Non-Votes
18,584,487     7,514,815     10,623        241,209



    4.   The common stockholders ratified the appointment of Ernst & Young LLP as
         the Company's independent registered public accounting firm for the
         fiscal year ending December 31, 2022 as follows:



Votes For    Votes Against   Abstain   Broker Non-Votes
25,846,798      498,814       5,522           0

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