8-K

                               UNITED STATES
                    SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C.

                                 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):  November 15, 2005

                         EPOCH HOLDING CORPORATION
          ______________________________________________________
          (Exact name of registrant as specified in its charter)

Delaware                                 1-9728            20-1938886
____________________________   ________________________ ___________________
(State or other jurisdiction   (Commission File Number)  (IRS Employer
of incorporation)                                       Identification No.)

640 Fifth Avenue, 18th Floor, New York, NY                  10019
__________________________________________                ________
Address of principal executive offices                    Zip Code

Registrant's telephone number, including area code:   212-303-7200

                                    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 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  8.01 Other Events

    On November 17, 2005, Epoch Holding Corporation (the "Company") issued
a press release announcing the results of the Company's 2005 Annual
Meeting of Stockholders held on November 15, 2005.

Item 9.01 Financial Statements and Exhibits

     (c) Exhibit

         Exhibit No. 99.1

         Press Release dated November 17, 2005


                                        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 thereunto duly authorized.

                                        EPOCH HOLDING CORPORATION

                                        /s/ Adam Borak
                                        _______________________________
                                        Name:  Adam Borak
                                        Title: Chief Financial Officer

Date:  November 17, 2005

EX-99

                                                           EXHIBIT 99.1

                         EPOCH HOLDING CORPORATION
         ANNOUNCES RESULTS OF 2005 ANNUAL MEETING OF STOCKHOLDERS

NEW YORK - (BUSINESS WIRE)   November 17, 2005   Epoch Holding Corporation
("Epoch" or the "Company") conducted its Annual Meeting of Stockholders on
November 15, 2005.  The Company's stockholders voted to re-elect the
existing Board of Directors: Allan R. Tessler, William W. Priest, Jeffrey
L. Berenson, Peter A. Flaherty, Eugene M. Freedman, and David R. Markin, to
serve in office until the next Annual Meeting of Stockholders, and/or until
their respective successors are duly elected and qualified.

Mr. Allan Tessler, Chairman of the Board of Directors, opened the meeting
and expressed that the Board was pleased with the Epoch team's
achievements, their integrity, and their focus displayed during the past
year.  He congratulated the management of Epoch on behalf of the Board of
Directors for their success thus far, and their continued efforts on behalf
of clients and stockholders.

Mr. Priest, the Company's Chief Executive Officer, then commented on the
Company's progress over the past fiscal year, including the increase of
assets under management from approximately $850 million at June 30, 2004 to
approximately $1.4 billion at June 30, 2005.  He further added that as of
today, assets under management plus assets committed to be managed before
the end of the 2005 calendar year exceed $1.9 billion.

Additionally, during the past year, Epoch initiated two mutual funds   the
Epoch International Small Cap Fund and the Epoch U.S. All Cap Equity Fund,
and anticipates the launch of a third fund, the Epoch Global Equity
Shareholder Yield Fund, around calendar year-end.

"All in all," Mr Priest stated, "our first full fiscal year was a success
in the ways that matter to an investment firm - strong performance for
clients, substantial growth in assets under management, and growth in the
professional staff."  Mr. Priest reiterated Epoch's continued commitment
"to build an investment firm of substance for our clients, our employees,
and our stockholders."

About Epoch Holding Corporation

Epoch Holding Corporation conducts its operations through Epoch Investment
Partners, Inc., a wholly-owned subsidiary and a registered investment
adviser under the Investment Advisers Act of 1940. Investment management
and investment advisory services are the Company's sole line-of-business.
Headquartered in New York with offices in Sherman Oaks, Calif., the
company's current product offering includes U.S. Value; U.S. Small Cap
Value; U.S. All Cap Value; U.S. Balanced; Global Small Cap Value; Absolute
Return; and, as of January 2005, International Small Cap.

Additional information about Epoch Holding Corporation and Epoch Investment
Partners can be found at www.eipny.com

Safe Harbor Statement:

This press release may contain forward-looking statements that involve
known and unknown risks, uncertainties and other factors which may cause
the actual results, performance or achievements of the Company to be
materially different from any future results, performance or achievements
expressed or implied in such forward-looking statements. Additional
discussion of factors that could cause actual results to differ materially
from management's projections, estimates and expectations is contained in
the Company's SEC filings. The Company undertakes no duty to update its
forward-looking statements, including its earnings outlook.

Contacts at Epoch Holding Corporation:

Adam Borak, 212-303-7200
or
Phil Clark, 212-303-7200