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Check the appropriate box:
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o
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Preliminary Proxy Statement
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Payment of Filing Fee (Check the appropriate box):
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ý
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No fee required.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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o
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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:
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Meeting Information
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COLLECTORS UNIVERSE, INC.
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Meeting Type: Annual Meeting
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For holders as of: September 28, 2012
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Date: November 19, 2012 Time: 10:00 AM PST
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Location:
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Collectors Universe, Inc.
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1921 E. Alton Avenue
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Suite 200
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Santa Ana, CA 92705
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You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
Proxy Materials Available to VIEW or RECEIVE:
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1. Annual Report 2. Notice & Proxy Statement
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How to View Online:
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Have the information that is printed in the box marked by the arrow àXXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
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How to Request and Receive a PAPER or E-MAIL Copy:
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1) BY INTERNET: www.proxyvote.com
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2) BY TELEPHONE: 1-800-579-1639
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3) BY E-MAIL*: sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow à XXXX XXXX XXXX (located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 05, 2012 to facilitate timely delivery.
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Vote In Person: If you choose to vote these shares in person at the meeting, you must request a"legal proxy." To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow à XXXX XXXX XXXX available and follow the instructions.
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
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Voting items
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The Board of Directors recommends that you
vote FOR the following:
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1.
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Election of Directors
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Nominees
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01 A. Clinton Allen
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02 Deborah A. Farrington
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03 David G. Hall
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04 A.J. "Bert" Moyer
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05 Van D. Simmons
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06 Bruce A. Stevens
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07 Michael J. McConnell
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08 Robert G. Deuster
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2
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To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2013.
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3
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To approve, by a non-binding advisory vote, our executive compensation program.
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4
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To recommend, by a non-binding advisory vote, the frequency of advisory votes on our executive compensation program.
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NOTE:
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In their discretion, the proxies are authorized to transact such other business as may properly come before the meeting or any adjournment or postponement thereof, including procedural and other matters relating to the conduct or adjournment of the meeting.
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Voting Instructions
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