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

Four proposals were submitted to PS Business Parks, Inc. (the "Company") common shareholders for a vote at the 2021 Annual Meeting of Shareholders (the "Annual Meeting") held on April 20, 2021. The third proposal was also submitted to the Company's preferred shareholders, voting separately as a single class, at the Annual Meeting.

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 19, 2021. The final results for the common shareholder votes for each proposal are set forth below.





    1.   The common shareholders elected nine directors to the Board of Directors
         to hold office until the 2022 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.    24,593,169   1,535,780       302,361
Maria R. Hawthorne       25,498,851    630,098        302,361
Jennifer Holden Dunbar   25,969,373    159,576        302,361
Kristy M. Pipes          26,080,153    48,796         302,361
Gary E. Pruitt           26,094,920    34,029         302,361
Robert S. Rollo          26,059,389    69,560         302,361
Joseph D. Russell, Jr.   26,023,971    104,978        302,361
Peter Schultz            26,095,471    33,478         302,361
Stephen W. Wilson        26,084,271    44,678         302,361




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




Votes For    Votes Against   Abstain   Broker Non-Votes
25,532,136      576,988      19,825        302,361




    3.   The common shareholders approved the reincorporation of the Company from
         the State of California to the State of Maryland as follows:




Votes For    Votes Against   Abstain   Broker Non-Votes
26,016,837      91,612       20,500        302,361




    4.   The common shareholders ratified the appointment of Ernst & Young LLP as
         the Company's independent registered public accounting firm for the
         fiscal year ending December 31, 2021 as follows:




Votes For    Votes Against   Abstain
26,004,565      409,027      17,718

The meeting has been adjourned until Tuesday, May 4, 2021 at 11:00 a.m. PT at the Company's corporate headquarters at 701 Western Avenue, Glendale, California 91201, solely with respect to the continuing consideration of preferred shareholders of the proposal to reincorporate the Company from the State of California to the State of Maryland.

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