On April 26, 2012, Datawatch Corporation ("Datawatch") issued a press release reporting its financial results for its quarter ended March 31, 2012. A copy of the press release is attached as Exhibit 99.1 to this report and is incorporated herein by reference.

The information contained herein, including in the exhibits attached hereto and incorporated herein by reference, is intended to be furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liabilities of that section or Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended. The information contained herein and in the accompanying exhibits shall not be incorporated by reference into any filing with the U.S. Securities and Exchange Commission made by Datawatch, whether made before or after the date hereof, regardless of any general incorporation language in such filings.

(a) The Annual Meeting of Stockholders of Datawatch was held on April 24, 2012.

(b) 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:

           Nominee               Total Votes For: Total Votes Withheld:
           Richard de J. Osborne    3,410,680            22,767
           James Wood               3,425,880             7,567
           Thomas H. Kelly          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      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:

Proposal Total Votes For: Total Votes Against: Abstentions: Broker Non-Votes:
Ratification of 5,872,428 2,567 1,929 0 Auditors

(d) Exhibits

The following Exhibit is furnished as part of this report:

Exhibit No. Description

99.1 Press release issued by Datawatch Corporation, dated April 26, 2012.