On May 23, 2012, National Financial Partners Corp. (the "Company") held its 2012 Annual Meeting of Stockholders. The Company's stockholders voted on the following matters: (1) the election of eight directors to the Company's Board of Directors, (2) an advisory vote on executive compensation and (3) the ratification of the Company's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2012.

Each matter was described in detail in the Company's Definitive Proxy Statement, filed with the Securities and Exchange Commission on April 9, 2012. The results of the stockholders' votes are reported below.

Proposal I: Election of Directors

       Nominee           For      Against  Abstain Broker Non-Vote

Jessica M. Bibliowicz 29,795,053 1,247,260   926      5,819,077
Stephanie W. Abramson 30,177,120  854,943  11,176     5,819,077
Patrick S. Baird      30,786,721  245,342  11,176     5,819,077
R. Bruce Callahan     30,560,910  455,054  27,275     5,819,077
John A. Elliott       30,786,430  245,253  11,556     5,819,077
J. Barry Griswell     30,423,784  603,411  16,044     5,819,077
Marshall A. Heinberg  30,785,630  246,053  11,556     5,819,077
Kenneth C. Mlekush    30,323,078  709,539  10,622     5,819,077

Proposal II: Advisory Vote on Executive Compensation

For Against Abstain Broker Non-Vote 29,663,756 1,368,687 10,796 5,819,077

Proposal III: Ratification of Appointment of Independent Registered Public Accounting Firm

For Against Abstain Broker Non-Vote 36,442,349 298,060 121,907 0

On May 24, 2012, the Company issued a press release announcing the results of its 2012 Annual Meeting of Stockholders. A copy of the press release is filed as Exhibit 99.1 hereto and incorporated herein by reference.

(d) Exhibits

Exhibit
Number    Description
99.1      Press Release, dated May 24, 2012