Summary of ANALYSTS INTERNATIONAL CORP

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its annual meeting of shareholders on May 22, 2012. Proxies for matters to be voted upon at the annual meeting were solicited pursuant to Regulation 14 under the Securities Exchange Act of 1934, as amended. Two proposals were voted upon at the annual meeting. The proposals are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2012. The final results for the votes regarding each proposal are set forth below.

1. The following nominees were elected to the Board of Directors of the Company for a term of one year:

Name                       For      Withhold   Broker Non-Votes

Brigid A. Bonner        1,710,390    187,803          2,480,671
Krzysztof K. Burhardt   1,666,225    231,968          2,480,671
Joseph T. Dunsmore      1,740,267    157,926          2,480,671
Galen G. Johnson        1,752,991    145,202          2,480,671
Brittany B. McKinney    1,786,257    111,936          2,480,671
Douglas C. Neve         1,782,292    115,901          2,480,671
Robert E. Woods         1,222,497    675,696          2,480,671

2. The appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2012 was ratified.

Votes For Votes Against Abstentions Broker Non-Votes 4,136,490 240,198 2,176 0

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."