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 (May 6, 2010)

Duff & Phelps Corporation
(Exact name of registrant as specified in its charter)
 
Delaware
001-33693
20-8893559
(State or other jurisdiction of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
55 East 52nd Street, New York, New York
10055
(Address of principal executive offices)
(Zip Code)
     
 
Registrant’s telephone number, including area code (212) 871-2000

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 (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
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
Duff & Phelps Corporation (the “Company”) held its annual meeting of stockholders on May 6, 2010.  Holders of Class A Common Stock and Class B Common Stock voted together as a single class on all matters presented at the meeting.  Set forth below is a brief description of each matter voted upon at the meeting and the voting results with respect to each matter.

1. 
A proposal to elect eight (8) directors to serve until the next annual meeting of stockholders.

Nominee
 
For
   
Withheld
   
Broker Non-Votes
 
                   
Noah Gottdiener
    34,181,950       876,295       -  
Robert M. Belke
    33,489,823       1,568,422       -  
Peter W. Calamari
    34,877,527       180,718       -  
William R. Carapezzi
    34,877,557       180,688       -  
William J. Hannigan
    33,677,549       1,380,696       -  
Harvey M. Krueger
    29,641,188       5,417,057       -  
Sander M. Levy
    33,435,203       1,623,042       -  
Jeffrey D. Lovell
    34,877,052       181,193       -  
Total:
    -       -       958,119  
 
2. 
A proposal to approve amendments to the Company’s 2007 Omnibus Stock Incentive Plan.

Voted For
   
Voted Against
   
Abstentions
   
Broker Non-Votes
 
  21,423,958       13,619,823       14,464       958,119  


3.
A proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010.

Voted For
   
Voted Against
   
Abstentions
 
  35,844,685       141,815       29,864  
 

 
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 hereunto duly authorized.
 
  DUFF & PHELPS CORPORATION  
       
 
By:
/s/ Edward S. Forman  
  Name:  Edward S. Forman  
  Title:    Executive Vice President, General Counsel and Secretary  
       
 
        Dated: May 7, 2010