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PS BUSINESS PARKS, INC. (NYSE:PSB-S.CL) Files An 8-K Results of Operations and Financial Condition

PS BUSINESS PARKS, INC. (NYSE:PSB-S.CL) Files An 8-K Results of Operations and Financial Condition

Item 2.02. Results of Operations and Financial Conditions

On April25,2017, PS Business Parks reported its results of
operations and financial condition for the quarter ended
March31,2017. The full text of the press release is furnished as
exhibit 99.1 to this Current Report on Form 8-K. The information
in Item 2.02 and Exhibit 99.1 are being furnished in accordance
with General Instruction B.2 of Form 8-K and shall not be deemed
filed for purposes of Section 18 of the Securities Exchange Act
of 1934 (the Exchange Act) or otherwise subject to the
liabilities of that section, nor shall such information be deemed
incorporated by reference in any filing under the Securities Act
of 1933 or the Exchange Act, except as expressly set forth by
specific reference in such a filing.

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

(a)The Companys annual meeting of shareholders was held on
April25,2017.

(b) The fourmatters considered for a vote are described in detail
in the Companys proxy statement for the 2017 Annual Meeting filed
with the Securities and Exchange Commission on March23,2017. The
final results for the votes for each proposal are set forth
below.

1.The shareholders elected nine directors to the Board of
Directors to hold office until the 2018 Annual Meeting or until
their successors are duly qualified and elected. The votes for
each nominee were as follows:

Name

Votes For

Withheld

Broker Non-Votes

Ronald L. Havner, Jr.

20,652,428

5,060,128

521,053

Maria R. Hawthorne

25,639,266

73,290

521,053

Jennifer Holden Dunbar

25,632,968

79,588

521,053

James H. Kropp

25,535,404

177,152

521,053

Sara Grootwassink Lewis

25,518,809

193,747

521,053

Gary E. Pruitt

25,591,564

120,992

521,053

Robert S. Rollo

25,620,910

91,646

521,053

Joseph D. Russell, Jr.

25,574,220

138,336

521,053

Peter Schultz

25,641,764

70,792

521,053

2.The shareholders approved the advisory vote on executive
compensation as follows:

Votes For

Votes Against

Abstain

Broker Non-Votes

23,379,012

2,200,107

133,434

521,056

3. The shareholders voted to hold future advisory votes to
approve executive compensation annually as follows:

Votes For 1 year

Votes For 2 years

Votes For 3 years

Abstain

Broker Non-Votes

22,285,865

3,305

3,372,662

50,722

521,055

4.The shareholders ratified the appointment of Ernst Young LLP as
PS Business Parks independent registered public accounting firm
for the fiscal year ending December31,2017 as follows:

Votes For

Votes Against

Abstain

Broker Non-Votes

26,133,800

97,779

2,030

-0-

Item 9.01.Financial Statements and Exhibits

(d) Exhibits

Exhibit 99.1:Press release dated April25,2017.

PS BUSINESS PARKS, INC. (NYSE:PSB-S.CL) Recent Trading Information
PS BUSINESS PARKS, INC. (NYSE:PSB-S.CL) closed its last trading session 00.00 at 25.07 with 12,199 shares trading hands.

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