On August 6, 2009, Life Partners Holdings, Inc. ("we") issued a press release covering Chief Executive Officer Brian Pardo's address at our annual meeting. The press release is furnished as an exhibit.

The information in this Form 8-K under Item 7.01 and Exhibit 99.1 attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific referencing in such filing.

We held our 2009 Annual Meeting of Shareholders on August 6, 2009. At that meeting, the five nominees for directors as named in the proxy statement were elected, and Eide Bailly, LLP, was approved as the independent auditors.

The nominees for directors were elected based upon the following votes:

                  Votes For  Votes Withheld
Brian D. Pardo    12,316,616   1,331,258
R. Scott Peden    12,317,285   1,330,589
Fred Dewald       12,974,539    673,335

The proposal to approve the appointment of Eide Bailly, LLP, as independent auditors for the year ending February 28, 2010, received the following votes:

Votes for approval 13,506,017
Votes against 37,175
Abstentions 104,681

There were no broker non-votes for this item.

(d) Exhibits.

Exhibit
Number  Description

99.1    Press release dated August 6, 2009.