On May 3, 2012, MOD-PAC CORP. (the "Company") held its 2012 Annual Meeting of Shareholders ("Annual Meeting"). At the meeting, each of Kevin T. Keane, Daniel G. Keane, Robert J. McKenna, William G. Gisel, Jr. and Howard Zemsky were re-elected as directors of the Company for a one-year term. In addition to the election of the directors identified above, the shareholders of the Company ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012. The Company has two classes of stock: each outstanding share of Common Stock is entitled to one vote and each outstanding share of Class B Stock is entitled to ten votes. The final voting results on each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows:

                                                             Broker
                                For    Withheld Abstentions Non-Votes
1. Election of Directors
Kevin T. Keane               5,532,522 428,433              1,148,761
Daniel G. Keane              5,564,472 396,483              1,148,761
Robert J. McKenna            5,464,462 496,493              1,148,761
William G. Gisel, Jr.        5,565,290 395,665              1,148,761
Howard Zemsky                5,646,222 314,733              1,148,761
                                For    Against  Abstentions
2. Ratification of Ernst &   6,800,447  26,404    282,865
Young LLP as independent
registered public accounting
firm for 2012