On June 14, 2012, CTPartners Executive Search Inc. (the "Company") held its annual meeting of shareholders. The following matters set forth in the Company's definitive proxy statement on Schedule 14A dated May 9, 2012 and filed with the Securities and Exchange Commission were voted on at the annual meeting of shareholders and the results of such voting are indicated below.

1. The five (5) nominees listed below were elected as directors of the Company, each to serve on the Board of Directors until the Company's 2013 annual meeting of the shareholders, with the respective votes set forth opposite their names:

        Name of Director            Votes For      Votes Withheld      Non-Voted
        Scott M. Birnbaum            5,375,770                  90        242,757
        Michael C. Feiner            5,362,350              13,510        242,757
        Betsy L. Morgan              5,362,350              13,510        242,757
        Brian M. Sullivan            5,375,770                  90        242,757
        Thomas R. Testwuide, Sr.     5,360,950              14,910        242,757

2. The amendment to the Company's Certificate of Incorporation reducing the number of authorized shares of common stock from 30,000,000 to 15,000,000 was approved. Voting results on this proposal were:

                              For         5,618,617
                              Against             0
                              Abstain             0

3. The appointment of McGladrey & Pullen, LLP as independent registered public accountants for the Company for the fiscal year ending December 31, 2012 is ratified. Voting results on this proposal were:

                              For         5,618,257
                              Against             0
                              Abstain             0

The information contained in this Current Report on Form 8-K is being furnished and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. Furthermore, the information contained in this Current Report on Form 8-K shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended, unless such subsequent filing specifically references this Current Report on Form 8-K.