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VRTU > SEC Filings for VRTU > Form 8-K on 9-Sep-2013All Recent SEC Filings

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Form 8-K for VIRTUSA CORP


9-Sep-2013

Submission of Matters to a Vote of Security Holders


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

Virtusa Corporation's (the "Company") annual meeting of shareholders was held on Thursday, September 5, 2013 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 III 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

Kris Canekeratne   22,682,727    310,069   1,233,411
Ronald T. Maheu    22,689,682    303,114   1,233,411

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, 2014.

Number of Votes

FOR AGAINST ABSTAIN

23,806,410 118,348 301,449

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

Number of Votes

FOR AGAINST ABSTAIN

22,360,171 327,066 305,559


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