000-19960
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02-0405716
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(Commission File Number)
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(IRS Employer Identification No.)
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Quorum Office Park
271 Mill Road
Chelmsford, Massachusetts
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01824
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(Address of Principal Executive Offices)
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(Zip Code)
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Item 2.02.
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Results of Operations and Financial Condition
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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(a)
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The Annual Meeting of Stockholders of Datawatch was held on April 24, 2012.
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(b)
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A vote was proposed to elect Thomas H. Kelly, David C. Mahoney, Michael A. Morrison, Richard de J. Osborne, Terry W. Potter, William B. Simmons and James Wood, constituting all of the directors of Datawatch, to the Board of Directors to serve for the ensuing year or until their respective successors are duly elected and qualified. Votes were cast as follows:
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Nominee
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Total Votes For:
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Total Votes Withheld:
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Richard de J. Osborne
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3,410,680
|
22,767
|
James Wood
|
3,425,880
|
7,567
|
Thomas H. Kelly
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3,426,480
|
6,967
|
Terry W. Potter
|
3,425,880
|
7,567
|
William B. Simmons
|
3,339,625
|
93,822
|
David C. Mahoney
|
3,429,425
|
4,022
|
Michael A. Morrison
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3,427,825
|
5,622
|
Additional votes were proposed to ratify the appointment of Marcum LLP as Datawatch’s independent registered public accounting firm for fiscal 2012. Votes were cast as follows:
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Proposal
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Total Votes For:
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Total Votes Against:
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Abstentions:
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Broker Non-Votes:
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Ratification of Auditors
|
5,872,428
|
2,567
|
1,929
|
0
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Item 9.01
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Financial Statements and Exhibits
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99.1
|
Press release issued by Datawatch Corporation, dated April 26, 2012.
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DATAWATCH CORPORATION
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|||
Date: April 26, 2012
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By:
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/s/ Murray P. Fish
|
|
Name: Murray P. Fish
|
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Title: Chief Financial Officer
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Exhibit No.
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Description
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99.1
|
Press release issued by Datawatch Corporation, dated April 26, 2012.
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