LPHI Announces Annual Shareholder Meeting Results

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 86% 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		10,386,118			1,755,172			3,863,260
R. Scott Peden		10,392,044			1,749,246			3,863,260
Fred Dewald		10,833,687			1,307,603			3,863,260
Tad M. Ballantyne		10,830,713			1,310,577			3,863,260
Harold E. Rafuse		10,834,269			1,307,021			3,863,260

The shareholders ratified the appointment of Whitley Penn, LLP, as our independent registered public accounting firm for the fiscal year ending February 29, 2012.

Votes for approval				14,615,482
Votes against				1,345,742
Abstentions				43,326

There were no broker non-votes for this item.

The shareholders recommended to approve, by non-binding vote, executive compensation.

Votes for approval				10,560,689
Votes against				1,501,068
Broker non-votes				3,863,260

The shareholders recommended, by non-binding vote, the frequency of a vote on executive compensation. The number and type of votes cast were as follows:

Votes for 1 year				11,911,084
Votes for 2 years				73,149
Votes for 3 years				119,048
Abstentions				38,009

Life Partnersis the world's 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 137,000 transactions for its worldwide client base of over 28,000 high net worth individuals and institutions in connection with the purchase of over 6,400 policies totaling over $3 billion in face value.

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Source: Life Partners Holdings, Inc.

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