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





Item 5.07(a) and (b)



Collectors Universe, Inc. (the "Company") held its 2020 Annual Stockholders'
Meeting (the "Annual Meeting") on December 10, 2020. The proposals voted on by
the Company's stockholders at the Annual Meeting consisted of (i) the election
of eight (8) directors to serve on the Company's Board of Directors (the
"Board") for a term of one year or until their successors are elected (Proposal
No. 1); (ii) ratification of the appointment of Grant Thornton, LLP as the
Company's independent registered public accounting firm for the fiscal year
ending June 30, 2021 (Proposal No. 2); and (iii) approval, by non-binding
advisory vote of the Company's stockholders, of the compensation paid by the
Company to its Named Executive Officers for its fiscal year ended June 30,

2020
(Proposal No. 3).



1. Election of Directors (Proposal No. 1). The eight candidates named below, all
of whom were nominated by the Board, were the only candidates nominated for
election at the Annual Meeting. As a result, the election of directors was
uncontested. However, the Company's Bylaws provide that, to be elected to the
Board in an uncontested election, a candidate must receive a majority of the
votes cast in the election of directors. As indicated in the table below, all
eight candidates received a majority of the votes cast in the election of
directors and, accordingly, were elected to serve on the Board for a term that
will end at the next Annual Stockholders' Meeting or until their respective

successors are elected.



                                 Shares          Percent of           Votes          Percent of
Nominees:                       Voted For       Shares Voted         Withheld       Shares Voted

A. J. Bert Moyer                 5,533,855                98.4 %         91,780               1.6 %
Joseph J. Orlando                5,579,351                99.2 %         46,284               0.8 %
Bruce A. Stevens                 5,533,997                98.4 %         91,638               1.6 %
Kate W. Duchene                  5,579,599                99.2 %         46,036               0.8 %
Vina M. Leite                    5,579,406                99.2 %         46,229               0.8 %
Jon M. Sullivan                  5,585,567                99.3 %         40,068               0.7 %
Lorraine G. Bardeen              5,579,756                99.2 %         45,879               0.8 %
Jennifer H. Leuer                5,580,877                99.2 %         44,758               0.8 %

There were a total of 2,255,790 broker non-votes in the election of directors.


2. Ratification of Appointment of Independent Registered Public Accountants
(Proposal No. 2). At the Annual Meeting, the Company's stockholders also voted
on the ratification of the appointment of Grant Thornton, LLP as the Company's
independent registered public accounting firm for its fiscal year ending June
30, 2021. Approval of this Proposal required the affirmative vote of the holders
of a majority of the shares present (in person or by proxy) and voted on this
Proposal at the Annual Meeting. The following table sets forth the respective
numbers of votes cast for and against, and the number of shares abstaining

from,
this Proposal:



   Shares          Percent of        Shares Voted        Percent of                           Percent of
 Voted For        Shares Voted         Against          Shares Voted       Abstentions       Shares Voted

   7,829,751               99.3 %           24,955                0.3 %          26,719                0.4 %




Brokers had discretionary authority to vote shares on this Proposal to ratify
the appointment of the Company's independent registered public accounting firm
without having obtained voting instructions from the beneficial owners of the
shares. Consequently, there were no broker non-votes with respect to this
Proposal.



3. Approval, by Non-Binding Advisory Vote, of the Compensation of the Company's
Named Executive Officers (Proposal No. 3). The approval, by non-binding advisory
vote of the stockholders, of the compensation paid by the Company to its Named
Executive Officers for its fiscal year ended June 30, 2020 (the "Say-on-Pay
Vote") required the affirmative vote of the holders of a majority of the shares
present (in person or by proxy) and voted on this Proposal at the Annual
Meeting. Set forth below are the results of the voting on this Proposal:



 Shares Voted        Percent of          Shares Voted          Percent of                           Percent of
 For Approval       Shares Voted       Against Approval       Shares Voted 

     Abstentions       Shares Voted

     5,305,605               94.3 %               76,854                1.4 %         243,176                4.3 %

There were a total of 2,255,790 broker non-votes with respect to this Proposal.

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