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)
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Delaware |
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001-33625 |
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04-3512883 |
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(State or Other |
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(Commission |
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(IRS Employer |
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2000 West Park Drive |
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01581 |
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(Address of Principal Executive Offices) |
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(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.
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DIRECTOR NOMINEE |
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FOR |
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WITHHELD |
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NON VOTES |
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Izhar Armony |
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21,687,061 |
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9,469 |
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1,534,877 |
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Martin Trust |
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21,503,591 |
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192,939 |
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1,534,877 |
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Rowland T. Moriarty |
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21,496,219 |
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200,311 |
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1,534,877 |
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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
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FOR |
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AGAINST |
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ABSTAIN |
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23,104,982 |
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120,413 |
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6,012 |
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3. To approve, on an advisory basis, the compensation of the Company’s named executive officers.
Number of Votes
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FOR |
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AGAINST |
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ABSTAIN |
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|
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21,498,921 |
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193,873 |
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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.
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Virtusa Corporation | |
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Date: September 17, 2012 |
By: |
/s/ Ranjan Kalia |
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Ranjan Kalia |
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Chief Financial Officer |
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(Principal Financial and Accounting Officer) |