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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-09060
HOLLAND SERIES FUND, INC.
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(Exact name of registrant as specified in charter)
375 Park Avenue
New York, NY 10152
(Address of principal executive offices) Copy to:
Michael Holland David James, Esq.
President and Treasurer State Street Bank and Trust Company
Holland Series Fund, Inc. 4 Copley Pace, 5th Floor
375 Park Avenue Boston, Massachusetts 02116
New York, New York 10152
and
Timothy Diggins, Esq.
Ropes & Gray
Prudential Tower
800 Boylston Street
Boston, Massachusetts 02119-3600
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-304-6552
Date of fiscal year end: September 30
Date of reporting period: July 1, 2010 - June 30, 2011
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ITEM 1. PROXY VOTING RECORD
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
3M CO. MMM 88579Y101 05/10/11 PROPOSAL 1: Election of Directors Issuer For All For
1.A Linda G. Alvarado
1.B George W. Buckley
1.C Vance D. Coffman
1.D Michael L. Eskew
1.E W. James Farrell
1.F Herbert L. Henkel
1.G Edward M. Liddy
1.H Robert S. Morrison
1.I Aulana L. Peters
1.J Robert J. Ulrich
PROPOSAL 2: To Ratify the Issuer For For
Appointment of
PricewaterhouseCoopers LLP as
3M's Independent Registered
Public Accounting Firm
PROPOSAL 3: An Advisory Vote on Issuer For For
Executive Compensation
PROPOSAL 4: An Advisory Vote on Issuer 1 Year 1 Year
the Frequency of Advisory Votes
on Executive Compensation
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
PROPOSAL 5: Stockholder Proposal Security Holder Against Against
on Political Contributions
AMERICAN EXPRESS CO. AXP 025816109 05/02/11 PROPOSAL 1: Election of Directors Issuer For All For
1) D.F. Akerson
2) C. Barshefsky
3) U.M. Burns
4) K.I. Chenault
5) P. Chernin
6) J. Leonsis
7) J. Leschly
8) R.C. Levin
9) R.A. McGinn
10) E.D. Miller
11) S.S. Reinemund
12) R.D. Walter
13) R.A. Williams
PROPOSAL 2: Ratification of Issuer For For
Appointment of
PricewaterhouseCoopers LLP as our
Independent Registered Public
Accounting Firm for 2011
PROPOSAL 3: Advisory Vote on Issuer For For
Executive Compensation
PROPOSAL 4: Advisory Vote on Issuer 1 Year 1 Year
Frequency of Advisory Executive
Compensation Vote
PROPOSAL 5: Shareholder Proposal Security Holder Against Against
Relating to Cumulative Voting for
Directors
PROPOSAL 6: Shareholder Proposal Security Holder Against Against
Relating to the Calling of
Special Shareholder Meetings
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
BERKSHIRE HATHAWAY, INC. BRK/A 084670108 04/30/11 PROPOSAL 1: Election of Directors Issuer For All For
1) Warren E. Buffett
2) Charles T. Munger
3) Howard G. Buffett
4) Stephen B. Burke
5) Susan L. Decker
6) William H. Gates III
7) David S. Gottesman
8) Charlotte Guyman
9) Donald R. Keough
10) Thomas S. Murphy
11) Ronald L. Olson
12) Walter Scott, Jr.
PROPOSAL 2: Non-Binding Issuer For For
Resolution to Approve the
Compensation of the Company's
Named Executive Officers, as
Described in the 2011 Proxy
Statement.
PROPOSAL 3: Non-Binding Issuer 3 Years 3 Years
Resolution to Determine the
Frequency (Whether Annual,
Bieannial or Triennial) With
Which Shareholders of the Company
Shall be Entitled to Have an
Advisory Vote on Executive
Compensation.
PROPOSAL 4: To Approve the Security Holder Against Against
Shareholder Proposal with Respect
to the Establishment of
Quantitative Goals for the
Reduction of Greenhouse Gas and
Other Air Emissions at
Berkshire's Energy Generating
Holdings.
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
COMCAST CORPORATION CMCSA 20030N101 05/11/11 PROPOSAL 1: Election of Directors Issuer For All For
1) S. Decker Anstrom
2) Kenneth J. Bacon
3) Sheldon M. Bonovitz
4) Edward D. Breen
5) Joseph J. Collins
6) J. Michael Cook
7) Gerald L. Hassell
8) Jeffrey A. Honickman
9) Eduardo G. Mestre
10) Brian L. Roberts
11) Ralph J. Roberts
12) Dr. Judith Rodin
PROPOSAL 2: Ratification of the Issuer For For
Appointment of Independent
Auditors
PROPOSAL 3: Approval of the Issuer For For
Comcast - NBCUniversal 2011
Employee Stock Purchase Plan
PROPOSAL 4: Approval of the Issuer For For
Comcast Corporation 2002
Restricted Stock Plan, as Amended
and Restated
PROPOSAL 5: Approval of the Issuer For For
Comcast Corporation 2003 Stock
Option Plan, as Amended and
Restated
PROPOSAL 6: Approval, on an Issuer For For
Advisory Basis, of Our Executive
Compensation
PROPOSAL 7: Advisory Vote on the Issuer 3 Years 3 Years
Frequency of the Vote on
Executive Compensation
PROPOSAL 8: To Provide for Security Holder Against Against
Cumulative Voting in the Election
of Directors
PROPOSAL 9: To Require that the Security Holder Against Against
Chairman of the Board Not Be a
Current or Former Executive
Officer
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
EXXON MOBIL CORP. XOM 30231G102 05/25/11 PROPOSAL 1: Election of Directors Issuer For All For
1) M.J. Boskin
2) P. Brabeck-Letmathe
3) L.R. Faulkner
4) J.S. Fishman
5) K.C. Frazier
6) W.W. George
7) M.C. Nelson
8) S.J. Palmisano
9) S.S. Reinemund
10) R.W. Tillerson
11) E. E. Whitacre, Jr.
PROPOSAL 2: Ratification of Issuer For For
Independent Auditors
PROPOSAL 3: Advisory Vote on Issuer For For
Executive Compensation
PROPOSAL 4: Frequency of Advisory Issuer 3 Years 3 Years
Vote on Executive Compensation
PROPOSAL 5: Independent Chairman Security Holder Against Against
PROPOSAL 6: Report on Political Security Holder Against Against
Contributions
PROPOSAL 7: Amendment of EEO Security Holder Against Against
Policy
PROPOSAL 8: Policy on Water Security Holder Against Against
PROPOSAL 9: Report on Canadian Security Holder Against Against
Oil Sands
PROPOSAL 10: Report on Natural Security Holder Against Against
Gas Production
PROPOSAL 11: Report on Energy Security Holder Against Against
Technology
PROPOSAL 12: Greenhouse Gas Security Holder Against Against
Emissions Goals
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
GENERAL ELECTRIC CO. GE 369604103 04/27/11 PROPOSAL A: Election of Directors Issuer For All For
A1. W. Geoffrey Beattie
A2. James I. Cash, Jr.
A3. Ann M. Fudge
A4. Susan Hockfield
A5. Jeffrey R. Immelt
A6. Andrea Jung
A7. Alan G. (A.G.) Lafley
A8. Robert W. Lane
A9. Ralph S. Larsen
A10. Rochelle B. Lazarus
A11. James J. Mulva
A12. Sam Nunn
A13. Roger S. Penske
A14. Robert J. Swieringa
A15. James S. Tisch
A16. Douglas A. Warner III
PROPOSAL B1: Ratification of KPMG Issuer For For
PROPOSAL B2: Advisory Resolution Issuer For For
on Executive Compensation
PROPOSAL B3: Advisory Vote on the Issuer 1 Year 1 Year
Frequency of Future Advisory
Votes on Executive Compensation
PROPOSAL C1: Cumulative Voting Security Holder Against Against
PROPOSAL C2: Future Stock Options Security Holder Against Against
PROPOSAL C3: Withdrawal Stock Security Holder Against Against
Options Granted to Executives
PROPOSAL C4: Climate Change Risk Security Holder Against Against
Disclosures
PROPOSAL C5: Transparency in Security Holder Against Against
Animal Research
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
INTEL CORP. INTC 458140100 05/19/11 PROPOSAL 1: Election of Directors Issuer For All For
1A Charlene Barshefsky
1B Susan L. Decker
1C John J. Donahoe
1D Reed E. Hundt
1E Paul S. Otellini
1F James D. Plummer
1G David S. Pottruck
1H Jane E. Shaw
1I Frank D. Yeary
1J David B. Yoffie
PROPOSAL 2: Ratification of Issuer For For
Selection of Ernst & Young LLP as
our Independent Registered Public
Accounting Firm for the Current
Year
PROPOSAL 3: Amendment and Issuer For For
Extension of the 2006 Equity
Incentive Plan
PROPOSAL 4: Amendment and Issuer For For
Extension of the 2006 Stock
Purchase Plan
PROPOSAL 5: Advisory Vote on Issuer For For
Executive Compensation
PROPOSAL 6: Advisory Vote on the Issuer 3 Years None
Frequency of Holding Future
Advisory Votes on Executive
Compensation
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
INTERNATIONAL BUSINESS MACHINES IBM 459200101 04/26/11 PROPOSAL 1: Election of Directors Issuer For All For
CORP. For a Term of One Year
1A. A. J. P. Belda
1B. W.R. Brody
1C. K.I. Chenault
1D. M.L. Eskew
1E. S.A. Jackson
1F. A.N. Liveris
1G. W.J. McNerney, Jr.
1H. J.W. Owens
1I. S.J. Palmisano
1J. J.E. Spero
1K. S. Taurel
1L. L.H. Zambrano
PROPOSAL 2: Ratification of Issuer For For
Appointment of Independent
Registered Public Accounting Firm
PROPOSAL 3: Advisory Vote on Issuer For For
Executive Compensation
PROPOSAL 4: Advisory Vote Issuer 3 Years 3 Years
Regarding Frequency of Advisory
Vote on Executive Compensation
PROPOSAL 5: Stockholder Proposal Security Holder Against Against
on Cumulative Voting
PROPOSAL 6: Stockholder Proposal Security Holder Against Against
to Review Political Contributions
Policy
PROPOSAL 7: Stockholder Proposal Security Holder Against Against
on Lobbying
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
JOHNSON & JOHNSON JNJ 478160104 04/28/11 PROPOSAL 1: Election of Directors Issuer For All For
1A. Mary Sue Coleman
1B. James G. Cullen
1C. Ian E.L. Davis
1D. Michael M.E. Johns
1E. Susan L. Lindquist
1F. Anne M. Mulcahy
1G. Leo F. Mullin
1H. William D. Perez
1I. Charles Prince
1J. David Satcher
1K. William C. Weldon
PROPOSAL 2: Ratification of Issuer For For
Appointment of
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm for 2011
PROPOSAL 3: Advisory Vote on Issuer For For
Named Executive Officer
Compensation
PROPOSAL 4: Advisory Vote on Issuer 1 Year 1 Year
Frequency of Advisory Vote on
Named Executive Officer
Compensation
PROPOSAL 5: Shareholder Proposal Security Holder Against Against
on Pharmaceutical Price Restraint
PROPOSAL 6: Shareholder Proposal Security Holder Against Against
on Amendment to Company's Equal
Employment Opportunity Policy
PROPOSAL 7: Shareholder Proposal Security Holder Against Against
on Adopting Non-Animal Methods
for Training
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
JPMORGAN CHASE & CO. JPM 46625H100 05/17/11 PROPOSAL 1: Election of Directors Issuer For All For
1A Crandall C. Bowles
1B Stephen B. Burke
1C David M. Cote
1D James S. Crown
1E James Dimon
1F Ellen V. Futter
1G William H. Gray, III
1H Laban P. Jackson, Jr.
1I David C. Novak
1J Lee R. Raymond
1K William C. Weldon
PROPOSAL 2: Appointment of Issuer For For
Independent Registered Public
Accounting Firm
PROPOSAL 3: Advisory Vote on Issuer For For
Executive Compensation
PROPOSAL 4: Advisory Vote on Issuer 1 Year 1 Year
Frequency of Advisory Vote on
Executive Compensation
PROPOSAL 5: Approval of Amendment Issuer For For
to Long-Term Incentive Plan
PROPOSAL 6: Political Security Holder Against Against
Non-Partisanship
PROPOSAL 7: Shareholder Action by Security Holder Against Against
Written Consent
PROPOSAL 8: Mortgage Loan Security Holder Against Against
Servicing
PROPOSAL 9: Political Security Holder Against Against
Contributions
PROPOSAL 10: Genocide-Free Security Holder Against Against
Investing
PROPOSAL 11: Independent Lead Security Holder Against Against
Director
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
MICROSOFT CORP. MSFT 594918104 11/16/10 PROPOSAL 1: Election of Director: Issuer For For
Steven A. Ballmer
PROPOSAL 2: Election of Director: Issuer For For
Dina Dublon
PROPOSAL 3: Election of William Issuer For For
H. Gates III
PROPOSAL 4: Election of Director: Issuer For For
Raymond V. Gilmartin
PROPOSAL 5: Election of Director: Issuer For For
Reed Hastings
PROPOSAL 6: Election of Director: Issuer For For
Maria M. Klawe
PROPOSAL 7: Election of Director: Issuer For For
David F. Marquardt
PROPOSAL 8: Election of Director: Issuer For For
Charles H. Noski
PROPOSAL 9: Election of Director: Issuer For For
Helmut Panke
PROPOSAL 10: Ratification of the Issuer For For
Selection of Deloitte & Touche
LLP as the Company's Independent
Auditor
PROPOSAL 11: Shareholder Proposal Security Holder Against Against
- Establishment of Board
Committee on Environmental
Sustainability
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
PEPSICO, INC. PEP 713448108 05/04/11 PROPOSAL 1: Election of Issuer For All For
Directors
1A S.L. Brown
1B I.M. Cook
1C D. Dublon
1D V.J. Dzau
1E R.L. Hunt
1F A. Ibarguen
1G A.C. Martinez
1H I.K. Nooyi
1I S.P. Rockefeller
1J J.J. Schiro
1K L.G. Trotter
1L. D. Vasella
PROPOSAL 2: Approval, by Issuer For For
Non-Binding Vote, of Executive
Compensation
PROPOSAL 3: Recommend, by Issuer 3 Years 3 Years
Non-Binding Vote, the Frequency
of Executive Compensation Votes
PROPOSAL 4: Approval of Issuer For For
Indpendent Registered Public
Accountants for Fiscal Year 2011
PROPOSAL 5: Approval of Amendment Issuer For For
to Articles of Incorporation to
Implement Majority Voting for
Directors in Uncontested
Elections
PROPOSAL 6: Shareholder Proposal Security Holder Against Against
- Right to Call Special
Shareholders Meeting
PROPOSAL 7: Shareholder Proposal Security Holder Against Against
- Political Contributions Report
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
SCHLUMBERGER, LTD. SLB 806857108 04/06/11 PROPOSAL 1: Election of Directors Issuer For All For
1A. P. Camus
1B. P. Currie
1C. A. Gould
1D. T. Isaac
1E. K.V. Kamath
1F. N. Kudryavtsev
1G. A. Lajous
1H. M.E. Marks
1I. E. Moler
1J. L.R. Reif
1K. T.I. Sandvold
1L. H. Seydoux
1M. P. Kibsgaard
1N. L.S. Olayan
PROPOSAL 2: To Approve the Issuer For For
Advisory Resolution on Executive
Compensation
PROPOSAL 3: Advisory Vote on the Issuer 2 Years 2 Years
Frequency of Future Advisory
Votes on Executive Compensation
PROPOSAL 4: To Approve the Issuer For For
Amendment to the Company's
Articles of Incoproration to
Increase the Authorized Common
Share Capital
PROPOSAL 5: To Approve the Issuer For For
Amendments to the Company's
Articles of Incorporation to
Clarify the Voting Standard in
Contested Director Elections and
to Make Certain Other Changes
PROPOSAL 6: To Approve the Issuer For For
Company's Financial Statements
and Declaration of Dividends
PROPOSAL 7: To Approve the Issuer For For
Appointment of the Independent
Registered Public Accounting Firm
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
THE CHUBB CORPORATION CB 171232101 04/26/11 PROPOSAL 1: Election of Directors Issuer For All For
1A) Zoe Baird
1B) Shelia P. Burke
1C) James I. Cash, Jr.
1D) John D. Finnegan
1E) Lawrence W. Kellner
1F) Martin G. McGuinn
1G) Lawrence M. Small
1H) Jess Soderberg
1I) Daniel E. Somers
1J) James M. Zimmerman
1K) Alfred W. Zollar
PROPOSAL 2: To Vote on the Issuer For For
Adoption of The Chubb Corporation
Annual Incentive Compensation
Plan (2011)
PROPOSAL 3: To Ratify the Issuer For For
Appointment of Ernst & Young LLP
as Independent Auditor
PROPOSAL 4: To Hold an Advisory Issuer For For
Vote on the Compensation of Our
Named Executive Officers as
Disclosed Pursuant to Item 402 of
Regulation S-K in the Enclosed
Annual Meeting Materials
PROPOSAL 5: To Hold an Advisory Issuer 3 Years 3 Years
Vote on the Frequency of the
Shareholder Vote on Executive
Compensation
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
THE HOME DEPOT, INC. HD 437076102 06/02/11 PROPOSAL 1: Election of Directors Issuer For All For
1A. F. Duane Ackerman
1B. Francis S. Blake
1C. Ari Bousbib
1D. Gregory D. Brenneman
1E. J. Frank Brown
1F. Albert P. Carey
1G. Armando Codina
1H. Bonnie G. Hill
1I. Karen L. Katen
1J. Ronald L. Sargent
PROPOSAL 2: To Ratify the Issuer For For
Appointment of KPMG LLP
PROPOSAL 3: Advisory Vote on Issuer For For
Executive Compensation
PROPOSAL 4: Advisory Vote on the Issuer 1 Year 1 Year
Frequency of the Advisory Vote on
Executive Compensation
PROPOSAL 5: Company Proposal to Issuer For For
Implement Shareholder Ability to
Act by Written Consent (Approval
of Amended and Restated
Certificate of Incorporation)
PROPOSAL 6: Shareholder Proposal Security Holder Against Against
Regarding Cumulative Voting
PROPOSAL 7: Shareholder Proposal Security Holder Against Against
Regarding Special Shareholder
Meetings
PROPOSAL 8: Shareholder Proposal Security Holder Against Against
Regarding Employment Diversity
Report
PROPOSAL 9: Shareholder Proposal Security Holder Against Against
Regarding Electioneering Policies
and Contributions
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
THE WALT DISNEY COMPANY DIS 254687106 03/23/11 PROPOSAL 1: Election of Directors Issuer For All For
1A. Susan E. Arnold
1B. John E. Bryson
1C. John S. Chen
1D. Judith L. Estrin
1E. Robert A. Iger
1F. Steven P. Jobs
1G. Fred H. Langhammer
1H. Aylwin B. Lewis
1I. Monica C. Lozano
1J. Robert W. Matschullat
1K. John E. Pepper, Jr.
1L. Sheryl K. Sandberg
1M. Orin C. Smith
PROPOSAL 2: To Ratify the Issuer For For
Appointment of
PricewaterhouseCoopers LLP as the
Company's Registered Public
Accountants for 2011
PROPOSAL 3: To Approve the 2011 Issuer For For
Stock Incentive Plan
PROPOSAL 4: To Approve the Issuer For For
Advisory Resolution on Executive
Compensation
PROPOSAL 5: To Approve Holding an Issuer 1 Year 1 Year
Advisory Vote on Executive
Compensation Every One, Two or
Three Years, as Indicated
PROPOSAL 6: To Approve the Security Holder Against Against
Shareholder Proposal Relating to
Performance Tests for Restricted
Stock Units
TICKER MEETING MGMT.
ISSUER SYMBOL CUSIP NO. DATE BALLOT ISSUE PROPOSED BY VOTE CAST REC.
------------------------------ ------ --------- -------- --------------------------------- --------------- --------- -------
WAL-MART STORES, INC. WMT 931142103 06/03/11 PROPOSAL 1: Election of Directors Issuer For All For
1A. Aida M. Alvarez
1B. James W. Breyer
1C. M. Michele Burns
1D. James I. Cash, Jr.
1E. Roger C. Corbett
1F. Douglas N. Daft
1G. Michael T. Duke
1H. Gregory B. Penner
1I. Steven S. Reinemund
1J. H. Lee Scott, Jr.
1K. Arne M. Sorenson
1L. Jim C. Walton
1M. S. Robson Walton
1N. Christopher J. Williams
1O. Linda S. Wolf
PROPOSAL 2: Ratification of Ernst Issuer For For
& Young LLP as Independent
Accountants
PROPOSAL 3: Advisory Vote on Issuer For For
Executive Compensation
PROPOSAL 4: Advisory Vote on the Issuer 1 Year 1 Year
Frequency of Future Advisory
Votes on Executive Compensation
PROPOSAL 5: Gender Identity Security Holder Against Against
Non-Discrimination Policy
PROPOSAL 6: Political Security Holder Against Against
Contributions Report
PROPOSAL 7: Special Shareowner Security Holder Against Against
Meetings
PROPOSAL 8: Require Supplier(s) Security Holder Against Against
to Publish an Annual
Sustainability Report
PROPOSAL 9: Climate Change Risk Security Holder Against Against
Disclosure
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.
HOLLAND SERIES FUND, INC.
By: /s/ Michael F. Holland
---------------------------------
Michael F. Holland
President and Treasurer
August 9, 2011