8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)  June 3, 2009

Analysts International Corporation

(Exact name of registrant as specified in its charter)

MN	0-4090	41-0905408
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)
3601 West 76th Street, Minneapolis, Minnesota		55435-3000
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code  (952) 835-5900

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01               Other Events

On June 3, 2009, Analysts International Corporation (the “Company”) issued a press release announcing the outcome of the Company’s annual shareholders meeting held on June 2, 2009.  The full text of the press release issued is set forth in Exhibit 99.1 which is attached to this Current Report and incorporated by reference as if fully set forth herein.

Item 9.01               Financial Statements and Exhibits

(d) Exhibits.

Exhibit Number	Description
99.1	Press Release entitled “Analysts International Corporation Announces Results of Annual Shareholder Meeting” issued by Analysts International Corporation on June 3, 2009.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date:	June 3, 2009	ANALYSTS INTERNATIONAL CORPORATION
		/s/ Robert E. Woods
		Robert E. Woods
		Senior Vice President, Secretary and General Counsel

2

EXHIBIT INDEX

Exhibit Number	Description
99.1	Press Release entitled “Analysts International Corporation Announces Results of Annual Shareholder Meeting” issued by Analysts International Corporation on June 3, 2009.

3

EX-99.1

Exhibit 99.1

Media Contact:

Marne Oberg

Analysts International Corporation

(952) 838-2867

Analysts International Corporation Announces Results of
Annual Shareholder Meeting

MINNEAPOLIS, MN - June 3, 2009 - Analysts International Corporation (AIC) (NASDAQ: ANLY), an information technology services company, today announced the outcome of the Company’s shareholder meeting held on June 2, 2009.

The Company’s shareholders elected the following persons to serve as members of the Board of Directors for a one-year term:  Elmer N. Baldwin, Brigid A. Bonner, Andrew K. Borgstrom, Krzysztof K. Burhardt, Joseph T. Dunsmore, Galen G. Johnson and Douglas C. Neve.

AIC shareholders also approved the 2009 Equity Incentive Plan and ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2009.

About Analysts International CorporationAnalysts International Corporation (NASDAQ: ANLY) is an information technology services company that’s focused on providing configured solutions for its clients. We proudly serve a broad portfolio of clients throughout the United States with technology staffing, collaboration solutions, infrastructure solutions, project and application solutions and managed services offerings. For more information, visit us online at www.analysts.com.

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