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.
