indiaglobal8k091012.htm


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, 2012
 
INDIA GLOBALIZATION CAPITAL, INC.
(Exact name of registrant as specified in its charter)
 
Maryland
001-32830
20-2760393
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

4336 Montgomery Ave., Bethesda, Maryland   20814
(Address of principal executive offices)    (Zip Code)

(301) 983-0998
(Registrant’s telephone number, including area code)

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.

On September 7, 2012, India Globalization Capital, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders.  The following is a brief description of each matter voted upon, as well as the number of votes cast with respect to each matter.


Proposal 1
Election of Directors
 
The directors proposed by the Company for re-election were elected by the following votes to serve until the Company’s 2015 Annual Shareholders’ Meeting or until their successors have been elected and qualified.  The voting results were as follows:
 
Director’s Name
 
Votes 
For
 
Votes
Withheld
Mr. Richard Prins
   
28,592,896
 
108,583
Dr. Ranga Krishna
   
28,592,896
 
108,583
 


Proposal 2
Ratification of Independent Registered Public Accounting Firm

Ratification of the appointment of Yoganandh & Ram as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2013.
 
Votes for 
   
40,091,171
 
Votes against
   
366,072
 
Votes Withheld
   
207,186
 
 
 
 
 

 
 
SIGNATURES

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 THEREUNTO DULY AUTHORIZED.

 
INDIA GLOBALIZATION CAPITAL, INC.
 
   
Date:  September 10, 2012
By:
/s/  Ram Mukunda
 
   
Ram Mukunda
 
   
Chief Executive Officer and President