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., 5^th 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

US DATAWORKS INC 8-K