-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PeEvHKwhqxEWP8kjJdDtZ9wyc5agZOys14b1LYd7SCKhm6ACdaDEkdFqHQEe505b 0g2vcw0ATnRaWQD44ANuOA== 0000891092-09-002871.txt : 20090715 0000891092-09-002871.hdr.sgml : 20090715 20090715161621 ACCESSION NUMBER: 0000891092-09-002871 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090715 DATE AS OF CHANGE: 20090715 EFFECTIVENESS DATE: 20090715 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HILLIARD LYONS GOVERNMENT FUND INC CENTRAL INDEX KEY: 0000317872 IRS NUMBER: 610978881 STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03070 FILM NUMBER: 09946162 BUSINESS ADDRESS: STREET 1: HILLIARD LYONS CTR STREET 2: PO BOX 32760 CITY: LOUISVILLE STATE: KY ZIP: 40232 BUSINESS PHONE: 5025888832 MAIL ADDRESS: STREET 1: PO BOX 32760 CITY: LOUISVILLE STATE: KY ZIP: 40232 FORMER COMPANY: FORMER CONFORMED NAME: HILLIARD LYONS CASH MANAGEMENT INC DATE OF NAME CHANGE: 19830125 0000317872 S000000761 HILLIARD LYONS GOVERNMENT FUND INC C000002178 HILLIARD LYONS GOVERNMENT FUND INC HLCXX N-PX 1 e35974_npx.htm ANNUAL REPORT OF PROXY VOTING RECORD

ICA File Number: 811-03070
Reporting Period: 07/01/2008 -6/30/2009
Hilliard-Lyons Government Fund, Inc.

FORM N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

Investment Company file number: 811-03070

Hilliard-Lyons Government Fund, Inc.


(Exact Name of Registrant as specified in the charter)

500 West Jefferson Street, Louisville, Kentucky 40202


(Address of Principal Executive Offices)

Joseph C. Curry, Jr.
Hilliard-Lyons Government Fund, Inc.
P.O. Box 32760
Louisville, KY 40232-2760

Carol Gehl
Godfrey & Kahn, S.C.
780 N. Water St.
Milwaukee, WI 53202-3590

 


(Name and address of agents for service)

Date of Fiscal Year End: August 31
Date of reporting period: July 1, 2008 through June 30, 2009

The Fund held no securities during the period covered by the report in which there was a securityholder vote. Accordingly, there is no proxy vote to report.

Signatures

      Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) Hilliard-Lyons Government Fund, Inc.

By: /s/ Joseph C. Curry, Jr.
Joseph C. Curry, Jr.
President
Date: July 13, 2009


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