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Winpak Announces Voting Results

WINNIPEG, MANITOBA -- (Marketwired) -- 06/02/14 -- Winpak Ltd. (TSX:WPK) (the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated March 31, 2014 were elected as directors of the Corporation at the Corporation's Annual Meeting of Shareholders held on May 22, 2014 in Winnipeg, Manitoba. A total of 93.2 percent of outstanding shares were voted.

Each of the directors was elected by a majority of the votes cast by shareholders present or represented by proxy at the meeting. The results of the vote are set out in the following table:


----------------------------------------------------------------------------
                                                                 Percentage 
                                                   Votes           of Votes 
Nominee                                              For                For 
----------------------------------------------------------------------------
Antti I. Aarnio-Wihuri                        50,246,363               83.0%
----------------------------------------------------------------------------
Martti H. Aarnio-Wihuri                       51,034,959               84.3%
----------------------------------------------------------------------------
Donald R.W. Chatterley                        60,564,791              100.0%
----------------------------------------------------------------------------
Juha M. Hellgren                              50,246,363               83.0%
----------------------------------------------------------------------------
J. Robert Lavery                              50,984,045               84.2%
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Alan B. Martyszenko                           60,564,791              100.0%
----------------------------------------------------------------------------
Ilkka T. Suominen                             49,441,760               81.6%
----------------------------------------------------------------------------

Final voting results on all matters voted on at the meeting are available on SEDAR at www.sedar.com.

Winpak Ltd. manufactures and distributes high-quality packaging materials and related packaging machines. The Company's products are used primarily for the protection of perishable foods, beverages, and in health-care applications.

Contacts:
Winpak Ltd.
K.P. Kuchma
Vice President and CFO
(204) 831-2254

Winpak Ltd.
B.J. Berry
President and CEO
(204) 831-2216

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