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LIFE PARTNERS HOLDINGS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 8, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The following three proposals were submitted to a vote of the shareholders of Life Partners Holdings, Inc. (the "Company") at its Annual Meeting of Shareholders held on August 4, 2014 (the "Annual Meeting"), and the final voting results for each proposal are set forth below. For additional information on these proposals, please see the Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on July 2, 2014 (the "Proxy Statement").

(b) The Company's shareholders voted on the following proposals and cast their votes as follows:

Proposal No. 1. The four directors listed below were elected to serve as directors of the Company. The voting results were as follows:

Votes For Votes Withheld Broker Non-Votes



Brian D. Pardo 10,760,270 972,457 4,741,300 Fred Dewald 10,295,900 1,436,827 4,741,300 Tad M. Ballantyne 11,636,898 95,829 4,741,300 Harold E. Rafuse 11,650,090 82,637 4,741,300

Proposal No. 2. The selection of Whitley Penn LLP as independent auditors for the year ending February 28, 2015 was ratified. The voting results were as follows:

Votes for approval 16,232,258 Votes against 197,866 Abstentions 43,903



There were no broker non-votes for this item.

Proposal No. 3. The shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers and adopted the resolution related thereto set forth in the Proxy Statement. The voting results were as follows:

Votes for approval 11,468,315 Votes against 162,747 Abstentions 101,665



Broker non-votes 4,741,300


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Source: Edgar Glimpses


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