8-K 1 htm_37573.htm LIVE FILING Eclipsys Corporation (Form: 8-K)  

 

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):   May 7, 2010

Eclipsys Corporation
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 000-24539 65-0632092
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
Three Ravinia Drive, Atlanta, Georgia   30346
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   (404) 847-5000

Not Applicable
______________________________________________
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 obligation of the registrant under any of the following provisions:

[  ]  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 May 7, 2010, Eclipsys Corporation (“Eclipsys”) held its 2010 Annual Meeting of Stockholders in Atlanta, Georgia. The stockholders considered and approved the two proposals submitted for stockholder vote, each of which is described in detail in Eclipsys’ 2010 Proxy Statement. The final voting results are as follows:

 

Proposal 1  

The election of three Class III directors to serve until Eclipsys’ 2013 Annual Meeting of Stockholders:  

                         
Director Nominees – Class III   For   Withheld   Broker Non-Vote
 
                        
Dan L. Crippen
     44,286,857       2,226,003       5,777,494  
Edward A. Kangas
     44,126,530       2,386,330       5,777,494  
Craig Macnab
     44,057,545       2,455,315       5,777,494  

Proposal 2  

Ratification of the selection of PricewaterhouseCoopers LLP as Eclipsys’ independent registered public accounting firm for the fiscal year ending December 31, 2010:  

                         
For   Against   Abstain   Broker Non-Vote
 
                       
51,678,562
    551,748       60,044       0  

SIGNATURES

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.

         
    Eclipsys Corporation
          
May 11, 2010   By:   /s/ Robert M. Saman
       
        Name: Robert M. Saman
        Title: Assistant General Counsel and Assistant Corporate Secretary