The Annual Meeting of Stockholders of CTI Industries Corporation (the "Company") was held on Friday, June 8, 2012 at 9:00 a.m. Central Daylight Savings Time at the corporate headquarters of the Company located at 22160 N. Pepper Road, Lake Barrington, Illinois.

The following actions were submitted and approved by a vote of the stockholders of the Company:

1. Election of seven directors; and

2. Ratification of the Board's selection of Blackman Kallick, L.L.P. as the independent registered public accounting firm of the Company for 2012.

Stockholders of record at the close of business on April 20, 2012 were entitled to vote. A total of 2,825,648 shares were represented by proxy or in person at the Annual Meeting, which constituted 88.17% of the Company's issued and outstanding shares of common stock. These shares were voted on the matters presented at the Annual Meeting as follows:

1. For the election of directors:

                                           Abstentions and
       Name             For      Against   Broker Non-Votes

John H. Schwan       2,033,149   18,960        773,539

Howard W. Schwan     2,027,197   24,912        773,539

Stephen M. Merrick   2,032,249   19,860        773,539

Stanley M. Brown     2,033,149   18,960        773,539

Bret Tayne           2,049,021    3,088        773,539

John I. Collins      2,049,021    3,088        773,539

Phil Roos            2,049,021    3,088        773,539

2. Ratification of the Board of Directors selection of Blackman Kallick, L.L.P. as the independent registered public accounting firm of the Company for 2012.

                          Abstentions and
       For      Against   Broker Non-Votes

    2,816,722    2,099         6,827