UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act number 811-04995
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Sit U.S. Government Securities Fund, Inc.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
3300 IDS Center, 80 S. 8th Street, Minneapolis, MN 55402
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Kelly K. Boston, Staff Attorney
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3300 IDS Center, 80 S. 8th Street, Minneapolis, MN 55402
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(NAME AND ADDRESS OF AGENT FOR SERVICE)
Registrant's telephone number, including area code: 612-332-3223
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Date of fiscal year end: March 31, 2008
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Date of reporting period: July 1, 2007 - June 30, 2008
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04995
Reporting Period: 07/01/2007 - 06/30/2008
Sit U.S. Government Securities Fund, Inc.
================== SIT U.S. GOVERNMENT SECURITIES FUND, INC. ===================
DREYFUS FUNDS
Ticker: DTVXX Security ID: 262006208
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Dimartino For Did Not Management
Vote
1.2 Elect Director Philip L. Toia For Did Not Management
Vote
1.3 Elect Director Benaree Pratt Wiley For Did Not Management
Vote
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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) Sit U.S. Government Securities Fund, Inc.
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By (Signature and Title)* /s/ Paul E. Rasmussen, Vice President
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Date August 28, 2008
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* Print the name and title of each signing officer under his or her signature.