GLOBAL INDEMNITY PLC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

  On June 12, 2013, Global Indemnity plc (the "Company") held its 2013 Annual General Meeting of shareholders (the "Annual General Meeting"). The proposals submitted to a vote of the shareholders at the meeting are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2013. The final results of voting for each matter are as follows:  

Proposal 1: Election of directors

The following individuals were elected to the Company's Board of Directors to hold office for the term expiring at the 2014 Annual General Meeting of shareholders or until their successors are duly elected and qualified:

                           Votes For        Votes Against      Abstain      Broker non-votes    Saul A. Fox          130,474,845           1,024,172        2,463               826,815    Stephen A. Cozen     128,685,703           2,811,281        4,496               826,815    James W. Crystal     129,423,353           2,073,631        4,496               826,815    Seth J. Gersch       130,828,514             668,470        4,496               826,815    John H. Howes        131,400,872              96,112        4,496               826,815    Chad A. Leat         129,697,327           1,799,657        4,496               826,815    Cynthia Y. Valko     130,520,445             978,572        2,463               826,815  

Proposal 2: To authorize the Company and/or any of its subsidiaries to make open market purchases of the Company's A ordinary shares.

The proposal was approved by the following vote:

                Votes For        Votes Against       Abstain      Broker non-votes              129,501,637           1,882,801       117,042               826,815  

Proposal 3: To authorize the reissue price range of A ordinary shares that the Company holds as treasury shares.

The proposal was approved by the following vote:

                 Votes For        Votes Against      Abstain      Broker non-votes               131,437,079              62,395        2,006               826,815  

Proposal 4: To ratify the appointment of the Company's independent auditors and to authorize the Company's Board of Directors, acting through its Audit Committee, to determine its fees.

The proposal was approved by the following vote:

                Votes For        Votes Against      Abstain       Broker non-votes              132,238,828              87,004        2,463                     -  

Proposal 5: To act on various matters concerning Wind River Reinsurance Company, Ltd.

A. Election of directors and alternate director of Wind River Reinsurance

Company, Ltd.

The following individuals were elected to Wind River Reinsurance Company's Board of Directors:

                                           Votes For         Votes Against       Abstain       Broker non-votes Alan Bossin                            131,405,630               30,392        65,458                826,815 Stephen Green                          131,405,630               29,892        65,958                826,815 Linda C. Hohn                          131,402,663               34,892        63,925                826,815 Andre Perez                            131,405,630               29,892        65,958                826,815 Cynthia Y. Valko                       131,402,663               34,892        63,925                826,815 Marie-Joelle Chapleau (alternative director)                 131,405,630               29,892        65,958                826,815 Janita Burke (alternative director)                              131,405,630               29,892        65,958                826,815 Nigel Godfrey (alternative director)                              131,405,630               29,892        65,958                826,815   

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B. To ratify the appointment of PricewaterhouseCoopers International Limited,

Hamilton, Bermuda, as the independent auditor of Wind River Reinsurance

Company, Ltd. for 2013.

The proposal was approved by the following vote:

                Votes For        Votes Against      Abstain       Broker non-votes              132,292,445              33,387        2,463                     -   Proposal 6: To authorize an amendment to the Articles of Association of Global Indemnity plc to permit redemption of shares without obligation to redeem on a pro rata basis as between members or members of the same class or holders of redeemable shares.  

The proposal was approved by the following vote:

                 Votes For        Votes Against      Abstain      Broker non-votes               129,534,389           1,911,337       55,754               826,815  

Proposal 7: To authorize holding the 2014 Annual General Meeting of shareholders of the Company at a location outside of Ireland.

The proposal was approved by the following vote:

                 Votes For        Votes Against      Abstain      Broker non-votes               131,483,095              15,922        2,463               826,815  

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