000-19960
|
02-0405716
|
(Commission File
Number)
|
(IRS Employer
Identification No.)
|
Quorum
Office Park
271
Mill Road
Chelmsford,
Massachusetts
|
01824
|
(Address of
Principal Executive Offices)
|
(Zip
Code)
|
Item
5.07
|
Submission
of Matters to a Vote of Security
Holders
|
(a)
|
The
Annual Meeting of Stockholders of Datawatch Corporation (the “Company”)
was held on March 19, 2010.
|
(b)
|
The
directors elected at the meeting were Kenneth P. Bero, Thomas H. Kelly,
Richard de J. Osborne, Terry W. Potter, William B. Simmons and James Wood,
which constitute all of the directors of the Company. A vote
was proposed to elect the foregoing nominees 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:
|
Nominee
|
Total Votes For:
|
Total Votes Withheld:
|
Kenneth
P. Bero
|
2,556,110
|
617,513
|
Thomas
H. Kelly
|
2,546,540
|
627,083
|
Richard
de J. Osborne
|
2,532,320
|
641,303
|
Terry
W. Potter
|
2,548,120
|
625,503
|
William
B. Simmons
|
2,556,110
|
617,513
|
James
Wood
|
2,548,120
|
625,503
|
DATAWATCH CORPORATION | |||
Date:
March 25, 2010
|
By:
|
/s/ Murray P. Fish | |
Name: Murray P. Fish | |||
Title: Chief Financial Officer | |||