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.
(Exact name of registrant as specified in charter)
375 Park Avenue
New York, NY 10152
(Address of principal executive offices) Copy to:
Michael Holland Julie Tedesco, Esq.
President and Treasurer State Street Bank and Trust Company
Holland Series Fund, Inc. 2 Avenue de Lafayette, 6th Floor
375 Park Avenue Boston, Massachusetts 02111
New York, New York 10152
and
Timothy Diggins, Esq.
Ropes & Gray
One International Place
Boston, Massachusetts 02110
(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, 2006 - June 30, 2007
ITEM 1. PROXY VOTING RECORD
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3M CO.
TICKER SYMBOL: MMM CUSIP NO. 88579Y101
MEETING DATE: 05/08/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1.1 Linda G. Alvarado
1.2 George W. Buckley
1.3 Vance D. Coffman
1.4 Michael L. Eskew
1.5 W. James Farrell
1.6 Herbert L. Henkel
1.7 Edward M. Liddy
1.8 Robert S. Morrison
1.9 Aulana L. Peters
1.10 Rozanne L. Ridgway
PROPOSAL 2: Ratify Appointment of Issuer For For
PricewaterhouseCoopers as 3M's Independent Registered
Public Accounting Firm
PROPOSAL 3: Proposal to Amend the Company's Restated Issuer For For
Certificate of Incorporation to Eliminate the
Supermajority Vote Requirement
PROPOSAL 4: Proposal to Amend the Company's Restated Issuer For For
Certificate of Incorporation to Eliminate the Fair
Price Provision
PROPOSAL 5: Proposal Regarding Approval of the Issuer For For
Executive Annual Incentive Plan
PROPOSAL 6: Proposal Regarding Approval of the Material Issuer For For
Terms of the Performance Criteria Under the Performance
Unit Plan
PROPOSAL 6: Proposal Regarding Executive Compensation Security Holder Against Against
Based on the Performance of Peer Companies
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AMERICAN EXPRESS CO.
TICKER SYMBOL: AXP CUSIP NO. 025816109
MEETING DATE: 04/23/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer Abstained For
1.1 D.F. Akerson
1.2 C. Barshefsky
1.3 U.M. Burns
1.4 K.I. Chenault
1.5 P. Chernin
1.6 V.E. Jordan, Jr.
1.7 J. Leschly
1.8 R.C. Levin
1.9 R.A. McGinn
1.10 E.D. Miller
1.11 F.P. Popoff
1.12 S.S. Reinemund
1.13 R.D. Walter
1.14 R.A. Williams
PROPOSAL 2: Selection of PricewaterhouseCoopers as Our Issuer Abstained For
Independent Registered Public Accountants for 2007
PROPOSAL 3: Proposal to Approve the American Express Issuer Abstained For
Company 2007 Incentive Compensation Plan
PROPOSAL 4: Shareholder Proposal Relating to Cumulative Security Holder Abstained Against
Voting for Directors
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BERKSHIRE HATHAWAY, INC.
TICKER SYMBOL: BRK.A CUSIP NO. 084670108
MEETING DATE: 05/05/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1.1 Warren E. Buffett
1.2 Charles T. Munger
1.3 Howard G. Buffett
1.4 Susan L. Decker
1.5 William H. Gates III
1.6 David S. Gottesman
1.7 Charlotte Guyman
1.8 Donald R. Keough
1.9 Thomas S. Murphy
1.10 Ronald L. Olson
1.11 Walter Scott, Jr.
PROPOSAL 2: Proposal to Approve the Shareholder Security Holder Against Against
Proposal with Respect to Investments in Certain Foreign
Corporations
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CITIGROUP, INC.
TICKER SYMBOL: C CUSIP NO. 172967101
MEETING DATE: 04/17/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: ELECTION OF DIRECTORS Issuer Abstained For
1.A C. Michael Armstrong
1.B Alain J.P. Belda
1.C George David
1.D Kenneth T. Derr
1.E John M. Deutch
1.F Roberto Hernandez Ramirez
1.G Klaus Kleinfield
1.H Andrew N. Liveris
1.I Anne Mulcahy
1.J Richard D. Parsons
1.K Charles Prince
1.L Judith Rodin
1.M Robert E. Rubin
1.N Franklin A. Thomas
PROPOSAL 2: Ratify the Selection of KPMG LLP as Issuer Abstained For
Citigroup's Independent Registered Public Accounting
Firm for 2007
PROPOSAL 3: Proposal Requesting a Report on Prior Security Holder Abstained Against
Governmental Service of Certain Individuals
PROPOSAL 4: Proposal Requesting a Report on Political Security Holder Abstained Against
Contributions
PROPOSAL 5: Proposal Requesting a Report on Charitable Security Holder Abstained Against
Contributions
PROPOSAL 6: Proposal Requesting an Advisory Resolution Security Holder Abstained Against
to Ratify Executive Compensation
PROPOSAL 7: Proposal Requesting that CEO Compensation Security Holder Abstained Against
be Limited to No More than 100 Times the Average
Compensation Paid to Worldwide Employees
PROPOSAL 8: Proposal Requesting that the Chairman of Security Holder Abstained Against
the Board have no Management Duties, Titles or
Responsibilities
PROPOSAL 9: Proposal Requesting that Stock Options be Security Holder Abstained Against
Subject to a Five-Year Sales Restriction
PROPOSAL 10: Proposal Requesting Cumulative Voting Security Holder Abstained Against
PROPOSAL 11: Proposal Requesting that Stockholders have Security Holder Abstained Against
the Right to Call Special Shareholder Meetings
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COMCAST CORPORATION
TICKER SYMBOL: CMSCA CUSIP NO. 20030N101
MEETING DATE: 05/23/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1.1 S. Decker Anstrom
1.2 Kenneth J. Bacon
1.3 Sheldon M. Bonovitz
1.4 Edward D. Breen
1.5 Julian A. Brodsky
1.6 Joseph J. Collins
1.7 J. Michael Cook
1.8 Jeffrey A. Honickman
1.9 Brian L. Roberts
1.10 Ralph J. Roberts
1.11 Dr. Judith Rodin
1.12 Michael I. Sovern
PROPOSAL 2: Independent Auditors Issuer For For
PROPOSAL 3: Proposal to Prevent the Issuance of New Security Holder Against Against
Stock Options
PROPOSAL 4: Proposal that the Chairman of the Board Not Security Holder Against Against
Be an Employee
PROPOSAL 5: Proposal to Require Sustainability Report Security Holder Against Against
PROPOSAL 6: Proposal to Adopt a Recapitalization Plan Security Holder Against Against
PROPOSAL 7: Proposal to Require Annual Vote on Security Holder Against Against
Executive Compensation
PROPOSAL 8: Proposal to Require Pay Differential Report Security Holder Against Against
PROPOSAL 9: Proposal to Require Disclosure of Political Security Holder Against Against
Contributions
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EXXON MOBIL CORP.
TICKER SYMBOL: XOM CUSIP NO. 30231G102
MEETING DATE: 05/30/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1.1 M.J. Boskin
1.2 W.W. George
1.3 J.R. Houghton
1.4 W.R. Howell
1.5 R.C. King
1.6 P.E. Lippincott
1.7 M.C. Nelson
1.8 S.J. Palmisano
1.9 S.S. Reinemund
1.10 W.V. Shipley
1.11 J.S. Simon
1.12 R.W. Tillerson
PROPOSAL 2: Ratification of Independent Auditors Issuer For For
PROPOSAL 3: Cumulative Voting Security Holder Against Against
PROPOSAL 4: Special Shareholder Meetings Security Holder Against Against
PROPOSAL 5: Board Chairman and CEO Security Holder Against Against
PROPOSAL 6: Dividend Strategy Security Holder Against Against
PROPOSAL 7: Shareholder Advisory Vote on Executive Security Holder Against Against
Compensation
PROPOSAL 8: CEO Compensation Decisions Security Holder Against Against
PROPOSAL 9: Executive Compensation Report Security Holder Against Against
PROPOSAL 10: Executive Compensation Limit Security Holder Against Against
PROPOSAL 11: Incentive Pay Recoupment Security Holder Against Against
PROPOSAL 12: Political Contributions Report Security Holder Against Against
PROPOSAL 13: Amendments of EEO Policy Security Holder Against Against
PROPOSAL 14: Community Environmental Impact Security Holder Against Against
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 15: Greenhouse Gas Emissions Goals Security Holder Against Against
PROPOSAL 16: CO(2) Information at the Pump Security Holder Against Against
PROPOSAL 17: Renewable Energy Investment Levels Security Holder Against Against
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GENERAL ELECTRIC CO.
TICKER SYMBOL: GE CUSIP NO. 369604103
MEETING DATE: 04/25/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL A1: Election of Directors Issuer Abstained For
1.1 James I. Cash, Jr.
1.2 Sir William M. Castell
1.3 Ann M. Fudge
1.4 Claudio X. Gonzalez
1.5 Susan Hockfield
1.6 Jeffrey R. Immelt
1.7 Andrea Jung
1.8 Alan G. (A.G.) Lafley
1.9 Robert W. Lane
1.10 Ralph S. Larsen
1.11 Rochelle B. Lazarus
1.12 Sam Nunn
1.13 Roger S. Penske
1.14 Robert J. Swieringa
1.15 Douglas A. Warner III
1.16 Rober C. Wright
PROPOSAL B: Ratification of KPMG Issuer Abstained For
PROPOSAL C: Adoption of Majority Voting for Directors Issuer Abstained For
PROPOSAL D: Approval of 2007 Long Term Incentive Plan Issuer Abstained For
PROPOSAL E: Approval of Material Terms of Senior Issuer Abstained For
Officer Performance Goals
PROPOSAL 1: Cumulative Voting Security Holder Abstained Against
PROPOSAL 2: Curb Over-Extended Directors Security Holder Abstained Against
PROPOSAL 3: One Director from the Rank of Retirees Security Holder Abstained Against
PROPOSAL 4: Independent Board Chairman Security Holder Abstained Against
PROPOSAL 5: Eliminate Dividend Equivalents Security Holder Abstained Against
PROPOSAL 6: Report on Charitable Contributions Security Holder Abstained Against
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 7: Global Warming Report Security Holder Abstained Against
PROPOSAL 8: Ethical Criteria for Military Contracts Security Holder Abstained Against
PROPOSAL 9: Report on Pay Differential Security Holder Abstained Against
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INTEL CORP.
TICKER SYMBOL: INTC CUSIP NO. 458140100
MEETING DATE: 05/16/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL A: Election of Directors Issuer For All For
1.A Craig R. Barrett
1.B Charlene Barshefsky
1.C Susan L. Decker
1.D D. James Guzy
1.E Reed E. Hundt
1.F Paul S. Otellini
1.G James D. Plummer
1.H David S. Pottruck
1.I Jane E. Shaw
1.J John L. Thornton
1.K David B. Yoffie
PROPOSAL 2: Ratification of Selection of Ernst & Young Issuer For For
LLP as our Independent Registered Public Accounting Firm
PROPOSAL 3: Amendment and Extension of the 2006 Equity Issuer For For
Incentive Plan
PROPOSAL 4: Approval of the 2007 Executive Officer Issuer For For
Incentive Plan
PROPOSAL 5: Stockholder Proposal Requesting Limitation Security Holder Against Against
on Executive Compensation
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INTERNATIONAL BUSINESS MACHINES CORP.
TICKER SYMBOL: IBM CUSIP NO. 459200101
MEETING DATE: 04/24/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1.1 C. Black
1.2 K.I. Chenault
1.3 J. Dormann
1.4 M.L. Eskew
1.5 S.A. Jackson
1.6 M. Makihara
1.7 L.A. Noto
1.8 J.W. Owens
1.9 S.J. Palmisano
1.10 J.E. Spero
1.11 S. Taurel
1.13 L.H. Zambrano
PROPOSAL 2: Ratification of Appointment of Independent Issuer For For
Registered Public Accounting Firm
PROPOSAL 3: Amendment to Certificate to Eliminate Issuer For For
Statutory Supermajority Voting: Merger of Consolidation
PROPOSAL 4: Amendment to Certificate to Eliminate Issuer For For
Statutory Supermajority Voting: Disposition of All or
Substantially All of the Assets of the Corporation
Outside the Ordinary Course of Business
PROPOSAL 5: Amendment to Certificate to Eliminate Issuer For For
Statutory Supermajority Voting: Plan for the Exchange
of Shares of the Corporation
PROPOSAL 6: Amendment to Certificate to Eliminate Issuer For For
Statutory Supermajority Voting: Authorization of
Dissolution of the Corporation
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 7: Cumulative Voting Security Holder Against Against
PROPOSAL 8: Pension and Retirement Medical Security Holder Against Against
PROPOSAL 9: Executive Compensation Security Holder Against Against
PROPOSAL 10: Offshoring Security Holder Against Against
PROPOSAL 11: Majority Voting for Directors Security Holder Against Against
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JOHNSON & JOHNSON
TICKER SYMBOL: JNJ CUSIP NO. 478160104
MEETING DATE: 04/26/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1.1 Mary S. Coleman
1.2 James G. Cullen
1.3 Michael M.E. Johns
1.4 Arnold G. Langbo
1.5 Susan L. Lindquist
1.6 Leo F. Mullin
1.7 Christine A. Poon
1.8 Charles Prince
1.9 Steven S. Reinemund
1.10 David Satcher
1.11 William C. Weldon
PROPOSAL 2: Ratification of Appointment of Issuer For For
PricwaterhouseCoopers LLP as Independent Registered
Public Accounting Firm
PROPOSAL 3: Proposal on Majority Voting Requirements Security Holder Against Against
for Director Nominees
PROPOSAL 4: Proposal on Supplemental Retirement Plan Security Holder Against Against
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JP MORGAN CHASE & CO.
TICKER SYMBOL: JPM CUSIP NO. 46625H100
MEETING DATE: 05/15/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1.1 John H. Biggs
1.2 Stephen B. Burke
1.3 James S. Crown
1.4 James Dimon
1.5 Ellen V. Futter
1.6 William H. Gray, III
1.7 Laban P. Jackson, Jr.
1.8 Robert I. Lipp
1.9 David C. Novak
1.10 Lee R. Raymond
1.11 William C. Weldon
PROPOSAL 2: Appointment of Independent Registered Issuer For For
Public Accounting Firm
PROPOSAL 3: Stock Options Security Holder Against Against
PROPOSAL 4: Performance-Based Restricted Stock Security Holder Against Against
PROPOSAL 5: Executive Compensation Approval Security Holder Against Against
PROPOSAL 6: Separate Chairman Security Holder Against Against
PROPOSAL 7: Cumulative Voting Security Holder Against Against
PROPOSAL 8: Majority Voting for Directors Security Holder Against Against
PROPOSAL 9: Political Contributions Report Security Holder Against Against
PROPOSAL 10: Slavery Apology Report Security Holder Against Against
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MICROSOFT CORP.
TICKER SYMBOL: MSFT CUSIP NO. 594918104
MEETING DATE: 11/14/06
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1.A William H. Gates, III
1.B Steven A. Ballmer
1.C James I. Cash, Jr.
1.D Dina Dublon
1.E Raymond V. Gilmartin
1.F David F. Marquardt
1.G Charles H. Noski
1.H Helmut Panke
1.I John A. Shirley
PROPOSAL 2: Ratification of the Selection of Deloitte & Issuer For For
Touche LLP as the Company's Independent Auditor
PROPOSAL 3: Restrictions on Selling Products and Security Holder Against Against
Services to Foreign Governments
PROPOSAL 4: Sexual Orientation in Equal Employment Security Holder Against Against
Opportunity Policy
PROPOSAL 5: Hiring of Proxy Advisor Security Holder Against Against
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PEPSICO, INC.
TICKER SYMBOL: PEP CUSIP NO. 713448108
MEETING DATE: 05/02/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1.A D. Dublon
1.B V.J. Dzau
1.C R.L. Hunt
1.D A. Ibarguen
1.E A.C. Martinez
1.F I.K. Nooyi
1.G S.P. Rockefeller
1.H J.J. Schiro
1.I D. Vasella
1.J M.D. White
PROPOSAL 2: Approval of Independent Registered Public Issuer For For
Accountants
PROPOSAL 3: Approval of 2007 Long-Term Incentive Plan Issuer For For
PROPOSAL 4: Charitable Contributions Security Holder Against Against
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PFIZER, INC.
TICKER SYMBOL: PFE CUSIP NO. 717081103
MEETING DATE: 04/26/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1.1 Dennis A. Ausiello
1.2 Michael S. Brown
1.3 M. Anthony Burns
1.4 Robert N. Burt
1.5 W. Don Cornwell
1.6 William H. Gray III
1.7 Constance J. Horner
1.8 William R. Howell
1.9 Jeffrey B. Kindler
1.10 George A. Lorch
1.11 Dana G. Mead
1.12 William C. Steere, Jr.
PROPOSAL 2: Ratify the Appointment of KPMG LLP as Issuer For For
Independent Registered Public Accounting Firm for 2007
PROPOSAL 3: Shareholder Proposal Relating to Cumulative Security Holder Against Against
Voting
PROPOSAL 4: Shareholder Proposal Requesting a Report on Security Holder Against Against
the Rationale for Exporting Animal Experimentation
PROPOSAL 5: Shareholder Proposal Requesting a Report on Security Holder Against Against
the Feasibility of Amending Pfizer's Corporate Policy
on Laboratory Animal Care and Use
PROPOSAL 6: Shareholder Proposal Relating to Security Holder Against Against
Qualifications for Director Nominees
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SCHLUMBERGER, LTD.
TICKER SYMBOL: SLB CUSIP NO. 806857108
MEETING DATE: 04/11/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1.1 P. Camus
1.2 J.S. Gorelick
1.3 A. Gould
1.4 T. Isaac
1.5 N. Kudryavtsev
1.6 A. Lajous
1.7 M.E. Marks
1.8 D. Primat
1.9 L.R. Reif
1.10 T.I. Sandvold
1.11 N. Seydoux
1.12 L.G. Stuntz
1.13 R. Talwar
PROPOSAL 2: Adoption and Approval of Financials and Issuer For For
Dividends
PROPOSAL 3: Approval of Independent Registered Public Issuer For For
Accounting Firm
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THE HOME DEPOT, INC.
TICKER SYMBOL: HD CUSIP NO. 437076102
MEETING DATE: 05/24/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer For All For
1A. David H. Batchelder
1B. Francis S. Blake
1C. Gregory D. Brenneman
1D. John L. Clendenin
1E. Claudio X. Gonzalez
1F. Milledge A. Hart, III
1G. Bonnie G. Hill
1H. Laban P. Jackson, Jr.
1I. Helen Johnson-Leipold
1J. Lawrence R. Johnston
1K. Kenneth G. Langone
PROPOSAL 2: Ratify the Appointment of KPMG LLP as Issuer For For
Independent Registered Public Accounting Firm for
Fiscal Year Ending February 3, 2008
PROPOSAL 3: Poison Pill Implementation Security Holder Against Against
PROPOSAL 4: Employee Diversity Report Disclosure Security Holder Against Against
PROPOSAL 5: Executive Officer Compensation Security Holder Against Against
PROPOSAL 6: Management Bonuses Security Holder Against Against
PROPOSAL 7: Retirement Benefits Security Holder Against Against
PROPOSAL 8: Equity Compensation Security Holder Against Against
PROPOSAL 9: Pay for Superior Performance Security Holder Against Against
PROPOSAL 10: Political Nonpartisanship Security Holder Against Against
PROPOSAL 11: Proposal Regarding Chairman and CEO Security Holder Against Against
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THE WALT DISNEY COMPANY
TICKER SYMBOL: DIS CUSIP NO. 254687106
MEETING DATE: 03/08/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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PROPOSAL 1: Election of Directors Issuer Abstained For
1.1 John E. Bryson
1.2 John S. Chen
1.3 Judith L. Estrin
1.4 Robert A. Iger
1.5 Steven P. Jobs
1.6 Fred H. Langhammer
1.7 Aylwin B. Lewis
1.8 Monica C. Lozano
1.9 Robert W. Matschullat
1.10 John E. Pepper, Jr.
1.11 Orin C. Smith
PROPOSAL 2: Ratify the Appointment of Issuer Abstained For
PricewaterhouseCoopers as the Company's Registered
Public Accountants for 2007
PROPOSAL 3: Approve the Amendments to the Amended and Issuer Abstained For
Restated 2005 Stock Incentive Plan
PROPOSAL 4: Approve the Amended and Restated 2002 Issuer Abstained For
Executive Performance Plan
PROPOSAL 5: Approve the Shareholder Proposal Relating Security Holder Abstained Against
to Greenmail
PROPOSAL 6: Approve the Shareholder Proposal to Amend Security Holder Abstained Against
By-Laws Relating to Stockholder Rights Plans
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WAL-MART STORES, INC.
TICKER SYMBOL: WMT CUSIP NO. 931142103
MEETING DATE: 06/01/07
BALLOT ISSUE PROPOSED BY VOTE CAST MGMT. REC.
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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. David D. Glass
1H. Roland A. Hernandez
1I. Allen I. Questrom
1J. H. Lee Scott, Jr.
1K. Jack C. Shewmaker
1L. Jim C. Walton
1M. S. Robson Walton
1N. Christopher J. Williams
1O. Linda S. Wolf
PROPOSAL 2: Ratification of Ernst & Young LLP as Issuer For For
Independent Accountants
PROPOSAL 3: Charitable Contributions Report Security Holder Against Against
PROPOSAL 4: Universal Health Care Policy Security Holder Against Against
PROPOSAL 5: Pay-for-Superior-Performance Security Holder Against Against
PROPOSAL 6: Equity Compensation Glass Ceiling Security Holder Against Against
PROPOSAL 7: Compensation Disparity
PROPOSAL 8: Business Social Responsibility Report Security Holder Against Against
PROPOSAL 9: Executive Compensation Report Security Holder Against Against
PROPOSAL 10: Political Contributions Report Security Holder Against Against
PROPOSAL 11: Social and Reputation Impact Report Security Holder Against Against
PROPOSAL 12: Cumulative Voting Security Holder Against Against
PROPOSAL 13: Qualifications for Director Nominees
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 30, 2007