0000891092-10-002864.txt : 20100714 0000891092-10-002864.hdr.sgml : 20100714 20100714115811 ACCESSION NUMBER: 0000891092-10-002864 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100714 DATE AS OF CHANGE: 20100714 EFFECTIVENESS DATE: 20100714 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: 10951571 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 e39397_npx.htm FORM N-PX

ICA File Number: 811-03070
Reporting Period: 07/01/2009 –6/30/2010
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. Carol Gehl
Hilliard-Lyons Government Fund, Inc. Godfrey & Kahn, S.C.
P.O. Box 32760 780 N. Water St.
Louisville, KY 40232-2760 Milwaukee, WI 53202-3590

(Name and address of agents for service)

Registrant’s telephone number, including area code: 800-844-1854
Date of Fiscal Year End: August 31
Date of reporting period: July 1, 2009 through June 30, 2010

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
Joseph C. Curry, Jr.
President
Date: July 14, 2010