WACO, Texas--(BUSINESS WIRE)-- Life Partners Holdings, Inc. (Nasdaq GS: LPHI), parent company of Life Partners, Inc., held its annual shareholders meeting yesterday, at its corporate offices in Waco, Texas.

With 90% of the outstanding shares voting, shareholders re-elected each of the directors. The nominees, the number and type of votes, and the number of broker non-votes were as follows:

			Votes For			Votes Withheld			Broker Non-Votes
Brian D. Pardo			11,075,542			1,637,629			4,078,740
R. Scott Peden			11,152,888			1,557,283			4,078,040
Fred Dewald			12,553,931			156,240			4,078,740
Tad M. Ballantyne			11,382,266			1,327,905			4,078,740
Harold E. Rafuse			12,549,611			160,560			4,078,740

The shareholders approved amendments to the Articles of Incorporation of Life Partners Holdings, Inc. to reflect changes in Texas law. The numbers and type of votes cast were as follows:

Votes for approval				12,559,547
Votes against				122,564
Abstentions				28,060
Broker non-votes				4,078,740

The shareholders ratified the appointment of Whitley Penn, LLP, as our independent registered public accounting firm for the fiscal year ending February 28, 2013. The number and type of votes cast were as follows:

Votes for approval				16,323,561
Votes against				417,472
Abstentions				47,878

There were no broker non-votes for this item.

The shareholders recommended to approve, by non-binding vote, executive compensation. The number and type of votes cast were as follows:

Votes for approval				12,422,775
Votes against				254,161
Abstentions				33,235
Broker non-votes				4,078,740

Life Partners (LPHI) is the worlds oldest and one of the most active companies in the United States engaged in the secondary market for life insurance, commonly called "life settlements." Since its incorporation in 1991, Life Partners has completed over 143,000 transactions for its worldwide client base of over 29,000 high net worth individuals and institutions in connection with the purchase of over 6,500 policies totaling over $3 billion in face value.

Visit our website at: www.lphi.com

LPHI-G

Life Partners Holdings, Inc.
Shareholder Relations, 254-751-7797
info@LPHI.com
www.lphi.com

Source: Life Partners Holdings, Inc.

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