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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-09060
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HOLLAND SERIES FUND, INC.
(Exact name of registrant as specified in charter)
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375 Park Avenue
New York, NY 10152
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(Address of principal executive offices)
Copy to:
Michael F. Holland Kristin Schantz, Esq.
President and Treasurer State Street Bank and Trust Company
Holland Series Fund, Inc. One Lincoln Street, Mailstop SUM0703
One Greenley Road Boston, Massachusetts 02111
New Canaan, CT 06840
and
Timothy Diggins, Esq.
Ropes & Gray
Prudential Tower
800 Boylston Street
Boston, Massachusetts 02119-3600
(Name and address of agent for service)
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Registrant's telephone number, including area code: 800-304-6552
Date of fiscal year end: September 30
Date of reporting period: July 1, 2020 - December 7, 2020
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Item 1. Proxy Voting Record
Ticker Meeting Mgmt.
Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec.
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Microsoft Corp. MSFT 594918104 12/02/20 Proposal 1: Election of Directors Issuer No For
vote
01. Reid G. Hoffman
02. Hugh F. Johnston
03. Teri L. List-Stoll
04. Satya Nadella
05. Sandra E. Peterson
06. Penny S. Pritzker
7. Charles W. Scharf
8. Arne M. Sorenson
9. John W. Stanton
10. John W. Thompson
11. Emma Walmsley
12. Padmasree Warrior
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Proposal 2: Advisory vote to Issuer No For
approve named executive officer vote
compensation
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Proposal 3: Ratification of Issuer No For
Deloitte & Touche LLP as our vote
independent auditor for fiscal
year 2021
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Proposal 4: Shareholder Proposal - Security No Against
Report on Employee Representation Holder vote
of Board of Directors
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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.
HOLLAND SERIES FUND, INC.
By: /s/ Michael F. Holland
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Michael F. Holland
President and Treasurer
December 9, 2020