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 19, 2012 (September 13, 2012)
US DATAWORKS, INC.
(Exact name of registrant as specified in its charter)
|
Nevada |
001-15835 |
84-1290152 | ||
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
|
One Sugar Creek Blvd., 5th Floor Sugar Land, Texas |
77478 | |
| (Address of principal executive offices) | (Zip Code) |
(281) 504-8000
(Registrant’s telephone number, including area code)
N/A
(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 obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ 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 13, 2012, the Company held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”). The purpose of the Annual Meeting was to (i) elect two Class I Directors to hold office until the Company’s 2015 Annual Meeting of Stockholders and (ii) ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending March 31, 2013.
The following tables provide the number of votes cast relative to each proposal:
| Class I Director Nominee | Votes For | Votes Withheld | Broker Non-Votes |
| John L. Nicholson. M.D. | 4,307,856 | 821,992 | 20,503,513 |
| Joseph Saporito | 4,511,736 | 618,112 | 20,503,513 |
| Votes For | Votes Withheld | Abstain | Broker Non-Votes | |
| Ratification of Grant Thornton LLP | 23,803,453 | 1,749,166 | 80,742 | 0 |
The one Class II Director (Thomas L. West, Jr.) continued in office with his term expiring in 2013. The two Class III Directors (J. Patrick Millinor, Jr. and Charles E. Ramey) continued in office with their terms expiring in 2014. The other Class II Director seat remains vacant.
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.
Dated: September 19, 2012
| US DATAWORKS, INC. | ||
| By: | /s/ Charles E. Ramey | |
| Charles E. Ramey Chief Executive Officer | ||