ICA File Number: 811-03070
Reporting Period: 07/01/2007 – 6/30/2008
Hilliard-Lyons Government Fund, Inc.
Investment Company file number: 811-03070
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 Street Milwaukee, WI 53202-3590 |
Date of Fiscal Year End: August 31
Date of reporting period: July 1, 2007 through June 30, 2008
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: August 27, 2008