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CLCT > SEC Filings for CLCT > Form 8-K/A on 5-Mar-2013All Recent SEC Filings

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Form 8-K/A for COLLECTORS UNIVERSE INC


5-Mar-2013

Submission of Matters to a Vote of Security Holders


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

At the Annual Meeting, the Company's stockholders were asked to cast a non-binding advisory vote as to whether future advisory votes on executive compensation should be held annually, once every two years or once every three years. As previously reported, the outcome of that vote was as follows:

                                   For          For Every        For Every
          Shares Voted:        Every Year       Two Years       Three Years      Abstain

     Number of Shares            2,853,179          16,442           399,635       36,876
     Percent of Shares Voted          86.3 %           0.5 %            12.1 %        1.1 %

In light of these voting results and other factors, the Company's Board of Directors, at its February 27, 2013 meeting, decided that advisory votes on the compensation of our named executive officers will be held annually until such time as the Board of Directors may decide to hold another stockholder advisory vote on the frequency of advisory votes on executive compensation.


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