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 7, 2016

 

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 7, 2016 in Westborough Massachusetts. The matters voted on and the results of the vote were as follows:

 

1. The Company’s shareholders 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

 

24,723,143

 

200,221

 

1,562,447

 

Barry R. Nearhos

 

24,738,567

 

184,797

 

1,562,447

 

 

2. Our shareholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2017.

 

Number of Votes

 

FOR

 

AGAINST

 

ABSTAIN

 

 

 

 

 

 

 

26,406,613

 

78,951

 

247

 

 

3. To approve, on an advisory basis, the compensation of our named executive officers.

 

Number of Votes

 

FOR

 

AGAINST

 

ABSTAIN

 

 

 

 

 

 

 

24,787,938

 

130,424

 

5,002

 

 

2



 

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 8, 2016

By:

/s/ Ranjan Kalia

 

 

Ranjan Kalia

 

 

Chief Financial Officer

 

 

(Principal Financial and Accounting Officer)

 

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