N-PX 1 npxsmall2014.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number: 811-21782 Name of registrant: Small Cap Value Fund Address: 8150 N. Central Expwy #M1120, Dallas, Texas 75206 Agent for service: Laura S. Adams (same address) Registrants phone number: 214-360-7410 Date of fiscal year end: December 31 Reporting period: June 30, 2013 through June 30, 2014 Company Mtg Matter Who Mgmt Vote Symbol/Cusip Date Voted On From Rec Cast -------------- ---- --------------- ---- ---- ---- Telenav Inc. 12/3 Election of Directors Co FOR FOR TNAV 879455103 12/3 Select Ernst&Yng AccntntCo FOR FOR EZCorp Inc. 3/24 Apprv Share increase Co FOR FOR EZPW 302301106 3/24 Apprv Add'l proxies Co FOR FOR The Brink's Co 5/02 Election of Directors Co FOR FOR BCO 109696104 5/02 Apprv offcr compnsation Co FOR FOR 5/02 Apprv KPMG Accting firm Co FOR FOR 5/02 Elect each Dir annually Co AGN AGN Comstock Resources 5/08 Election of Directors Co FOR FOR CRK 205768203 5/08 Apprv amndmnt to Bylaws Co FOR FOR 5/08 Ratify Appt of Accntnts Co FOR FOR 5/08 Apprv Advisory Resolutn Co FOR FOR 5/08 SH proposal 5 Co AGN AGN 5/08 SH proposal 6 Co AGN AGN Coeur Mining 5/13 Election of Directors Co FOR FOR CDE 192108504 5/13 Apprv Exec Compnsation Co FOR FOR 5/13 Apprv KPMG Accting firm Co FOR FOR Swift Energy 5/20 Election of Directors Co FOR FOR SFY 870738101 5/20 Incr shrs of common stk Co FOR FOR 5/20 Apprv Exec Compnsation Co FOR FOR 5/20 Select Ernst&Yng AccntntCo FOR FOR Hawaiian Holdings 5/22 Election of Directors Co FOR FOR HA 419879101 5/22 Select Ernst&Yng AccntntCo FOR FOR 5/22 Apprv Exec Compnsation Co FOR FOR Telephone and Data Sys 5/22 Election of Directors Co FOR FOR TDS 879433829 5/22 Ratify Accntnts 2014 Co FOR FOR 5/22 Apprv Perf goals terms Co FOR FOR 5/22 Apprv Exec Compnsation Co FOR FOR Stone Energy 5/22 Election of Directors Co FOR FOR SGY 861642106 5/22 Select Ernst&Yng AccntntCo FOR FOR 5/22 Apprv Exec Compnsation Co FOR FOR Cooper Tire & Rubber 5/23 Election of Directors Co FOR FOR CTB 216831107 5/23 Ratify Appt of Accntnts Co FOR FOR 5/23 Incentv Compensation plnCo FOR FOR 5/23 Apprv Exec Compnsation Co FOR FOR American Eagle 5/29 Election of Directors Co FOR FOR AEO 02553E106 5/29 Apprv Exec Compnsation Co FOR FOR 5/29 Apprv Stk Incentv Pln Co FOR FOR 5/29 Select Ernst&Yng AccntntCo FOR FOR Interdigital 6/12 Election of Directors Co FOR FOR IDC 45867G101 6/12 Apprv Stk Incentv Pln Co FOR FOR 6/12 Apprv Exec Compnsation Co FOR FOR 6/12 Apprv PricWatrHousCoopr Co FOR FOR Express Inc. 6/12 Election of Directors Co FOR FOR EXPR 30219E103 6/12 Apprv Exec Compnsation Co FOR FOR 6/12 Apprv PricWatrHousCoopr Co FOR FOR -------------------------------------------------------------------------------- SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940 Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) SMALL CAP VALUE FUND Signature and Title By: /s/ Laura S. Adams President Date: 07/31/14