DEFA14A 1 a09-13868_2defa14a.htm DEFA14A

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

Analysts International Corporation

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 



 

 

YOUR VOTE IS IMPORTANT

PLEASE VOTE YOUR PROXY TODAY

 

May 19, 2009

 

Dear Shareholder:

 

According to our latest records, we have not received your voting instructions for the important Annual Meeting of Shareholders of Analysts International Corporation to be held on Tuesday, June 2, 2009. Your vote is extremely important, no matter how many shares you hold.

 

For the reasons set forth in the proxy statement dated April 20, 2009, the Board of Directors unanimously recommends that you vote “FOR” Proposals 1, 2 and 3. Please sign, date and return the enclosed proxy card as soon as possible or, alternatively, you can vote via the Internet or telephone (see the instructions on reverse side).

 

 

LEADING PROXY ADVISORY FIRMS RECOMMEND

A VOTE “FOR” ALL PROPOSALS

 

 

RiskMetrics Group (ISS), Glass Lewis & Co., LLC and PROXY Governance, Inc., three leading, independent proxy advisory firms that advise institutional investors and publish voting recommendations, have recommended that shareholders vote FOR all items on the agenda.

 

 

If you need assistance voting your shares, please call D.F. King & Co., Inc. toll free at (888) 605-1957. On behalf of your Board of Directors, thank you for your cooperation and continued support.

 

 

Sincerely,

 

 

 

 

Robert E. Woods

 

Secretary

 



 

 

 

You may use one of the following simple methods to promptly provide your
voting instructions:

 

 

1.

Vote by Internet:  Go to the website www.proxyvote.com. Have your 12-digit
control number listed on the voting instruction form ready and follow the online
instructions. The 12-digit control number is located in the rectangular box on the
right side of your voting instruction form.

 

 

2.

Vote by Telephone: Call toll-free (800) 454-8683. Have your 12-digit control
number listed on the voting instruction form ready and follow the simple
instructions.