UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): September 12, 2012

 

VIRTUSA CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

001-33625

 

04-3512883

(State or Other
Jurisdiction of Incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

2000 West Park Drive
Westborough, Massachusetts

 

01581

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (508) 389-7300

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

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

 

Virtusa Corporation’s (the “Company”) annual meeting of shareholders was held on Wednesday, September 12, 2012 in Westborough Massachusetts. The matters voted on and the results of the vote were as follows:

 

1. The Company’s shareholders re-elected the following class II directors to each serve for a three year term or until a successor is elected or qualified or until his earlier resignation or removal.

 

DIRECTOR NOMINEE

 

FOR

 

WITHHELD

 

NON VOTES

 

 

 

 

 

 

 

 

 

Izhar Armony

 

21,687,061

 

9,469

 

1,534,877

 

Martin Trust

 

21,503,591

 

192,939

 

1,534,877

 

Rowland T. Moriarty

 

21,496,219

 

200,311

 

1,534,877

 

 

2. The Company’s shareholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2013.

 

Number of Votes

 

FOR

 

AGAINST

 

ABSTAIN

 

 

 

 

 

 

 

23,104,982

 

120,413

 

6,012

 

 

3. To approve, on an advisory basis, the compensation of the Company’s named executive officers.

 

Number of Votes

 

FOR

 

AGAINST

 

ABSTAIN

 

 

 

 

 

 

 

21,498,921

 

193,873

 

3,736

 

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

Virtusa Corporation

 

 

Date: September 17, 2012

By:

/s/ Ranjan Kalia

 

 

Ranjan Kalia

 

 

Chief Financial Officer

 

 

(Principal Financial and Accounting Officer)

 

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