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.

23,104,982 120,413 6,012

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

21,498,921 193,873 3,736