Annual Report of Proxy Voting Record for Management Investment Companies (n-px)

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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 F. Holland Andrew J. DeLorme, 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 -------------------------------------------------------------------------------- (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, 2012 - June 30, 2013

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Item 1. Proxy Voting Record

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- ---------------------------------- --------------- --------- ------- 3M Co. MMM 88579Y101 05/14/13 Proposal 1: Election of Issuer No vote For Directors 1a. Linda G. Alvarado 1b. Vance D. Coffman 1c. Michael L. Eskew 1d. W. James Farrell 1e. Herbert L. Henkel 1f. Muhtar Kent 1g. Edward M. Liddy 1h. Robert S. Morrison 1i. Aulana L. Peters 1j. Inge G. Thulin 1k. Robert J. Ulrich Proposal 2: To Ratify the Issuer No vote For appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. Proposal 3: Advisory approval Issuer No vote For of executive compensation. Proposal 4: Stockholder Security Holder No vote Against Proposal on action by written consent. Proposal 5: Stockholder Security Holder No vote Against proposal on prohibiting political spending from corporate treasury funds.

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- -------------------------------- --------------- --------- ------- American Express Co. AXP 025816109 04/29/13 Proposal 1: Election of Issuer No vote For Directors 01) C. Barshefsky 02) U.M. Burns 03) K.I. Chenault 04) P. Chernin 05) A. Lauvergeon 06) T.J. Leonsis 07) R.C. Levin 08) R.A. McGinn 09) S.J. Palmisano 10) S.S. Reinemund 11) D.L. Vasella 12) R.D. Walter 13) R.A. Williams Proposal 2: Ratification of Issuer No vote For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2013. Proposal 3: Advisory resolution Issuer No vote For to approve executive compensation. Proposal 4: Shareholder Security Holder No vote Against proposal relating to separation of chairman and ceo roles.

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- ------------------------------ --------------- --------- ------- Berkshire Hathaway, Inc. BRK/A 084670108 05/04/13 Proposal 1: Election of Issuer No vote For Directors 01-Warren E. Buffett 02-Charles T. Munger 03-Howard G. Buffett 04-Stephen B. Burke 05-Susan L. Decker 06-William H. Gates III 07-David S. Gottesman 08-Charlotte Guyman 09-Donald R. Keough 10-Thomas S. Murphy 11-Ronald L. Olson 12-Walter Scott, Jr. 13-Meryl B. Witmer Proposal 2: Shareholder Security Holder No vote Against proposal regarding greenhouse gas and other air emissions.

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- -------------------------------- --------------- --------- ------- Comcast Corporation CMCSA 20030N101 05/15/13 Proposal 1: Election of Issuer No vote For Directors 01-Kenneth J. Bacon 02-Sheldon M. Bonovitz 03-Joseph J. Collins 04-J. Michael Cook 05-Gerald L. Hassell 06-Jeffrey A. Honickman 07-Eduardo G. Mestre 08-Brian L. Roberts 09-Ralph J. Roberts 10-Johnathan A. Rodgers 11-Dr. Judith Rodin Proposal 2: Ratification of the Issuer No vote For appointment of our independent auditors Proposal 3: To prohibit Security Holder No vote Against accelerated vesting upon a change in control Proposal 4: To adopt a Security Holder No vote Against recapitalization plan

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- ------------------------------- --------------- --------- ------- Exxon Mobil Corp. XOM 30231G102 05/29/13 Proposal 1: Election of Issuer No vote For Directors 01-M.J. Boskin 02-P. Brabeck-Letmathe 03-U.M. Burns 04- L.R. Faulkner 05-J.S. Fishman 06-H.H. Fore 07-K.C. Frazier 08-W.W. George 09-S.J. Palmisano 10-S.S. Reinemund 11-R.W. Tillerson 12-W.C. Weldon 13-E. E. Whitacre, Jr. Proposal 2: Ratification of Issuer No vote For Independent Auditors Proposal 3: Advisory Vote to Issuer No vote For Approve Executive Compensation Proposal 4: Independent Security Holder No vote Against Chairman Proposal 5: Majority Vote for Security Holder No vote Against Directors Proposal 6: Limits Security Holder No vote Against Directorships Proposal 7: Report on Lobbying Security Holder No vote Against Proposal 8: Political Security Holder No vote Against Contributions Policy Proposal 9: Amendment of Security Holder No vote Against EEO Policy Proposal 10: Report on Natural Security Holder No vote Against Gas Production Proposal 11: Greenhouse Gas Security Holder No vote Against Emissions Goals

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- ------------------------------ --------------- --------- ------- General Electric Co. GE 369604103 04/24/13 Proposal A: Election of Issuer No vote For Directors 1-W. Geoffrey Beattie 2-John J. Brennan 3-James I. Cash, Jr. 4-Francisco D'Souza 5-Marijn E. Dekkers 6-Ann M. Fudge 7-Susan Hockfield 8-Jeffrey R. Immelt 9-Andrea Jung 10-Robert W. Lane 11-Ralph S. Larsen 12-Rochelle B. Lazarus 13-James J. Mulva 14-Mary L. Schapiro 15-Robert J. Swieringa 16-James S. Tisch 17-Douglas A. Warner III Proposal B1: Advisory Issuer No vote For Approval of Our Named Executives' Compensation Proposal B2: Ratification of Issuer No vote For Selection of Independent Registered Public Accounting Firm Proposal C1: Cessation of All Security Holder No vote Against Stock Options and Bonuses Proposal C2: Director Term Security Holder No vote Against Limits Proposal C3: Independent Security Holder No vote Against Chairman Proposal C4: Right to Act by Security Holder No vote Against Written Consent Proposal C5: Executives to Security Holder No vote Against Retain Significant Stock Proposal C6: Multiple Security Holder No vote Against Candidate Elections

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- ------------------------------- --------------- --------- ------- Intel Corp. INTC 458140100 05/16/13 Proposal 1: Election of Issuer No vote For Directors 1a. Charlene Barshefsky 1b. Andy D. Bryant 1c. Susan L. Decker 1d. John J. Donahoe 1e. Reed E. Hundt 1f. James D. Plummer 1g. David S. Pottruck 1h. Frank D. Yeary 1i. David B. Yoffie Proposal 2: Ratification of Issuer No vote For selection of Ernst & Young LLP as our independent registered public accounting firm for the current year Proposal 3: Advisory vote to Issuer No vote For approve executive compensation Proposal 4: Approval of Issuer No vote For amendment and extension of the 2006 Equity Incentive Plan Proposal 5: Stockholder Security Holder No vote Against proposal titled "Executives to Retain Significant Stock"

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- -------------------------------- --------------- --------- ------- International Business IBM 459200101 04/30/13 Proposal 1: Election of Issuer No vote For Machines Corp. Directors For a Term of One Year 01- A. J. P. Belda 02- W.R. Brody 03- K.I. Chenault 04- M.L. Eskew 05- D.N. Farr 06- S.A. Jackson 07- A.N. Liveris 08- W.J. McNerney, Jr. 09- J.W. Owens 10- V.M. Rometty 11- J.E. Spero 12- S. Taurel 13- L.H. Zambrano Proposal 2: Ratification of Issuer No vote For Appointment of Independent Registered Public Accounting Firm Proposal 3: Advisory Vote on Issuer No vote For Executive Compensation Proposal 4: Stockholder Security Holder No vote Against Proposal for Disclosure of Lobbying Policies and Practices Proposal 5: Stockholder Security Holder No vote Against Proposal on the Right to Act by Written Consent Proposal 6: Stockholder Security Holder No vote Against Proposal on Independent Board Chair Proposal 7: Stockholder Security Holder No vote Against Proposal for Executives to Retain Significant Stock

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- --------------------------------- --------------- --------- ------- Johnson & Johnson JNJ 478160104 04/25/13 Proposal 1: Election of Issuer No vote For Directors 01- Mary Sue Coleman 02- James G. Cullen 03- Ian E.L. Davis 04- Alex Gorsky 05- Michael M.E. Johns 06- Susan L. Lindquist 07- Anne M. Mulcahy 08- Leo F. Mullin 09- William D. Perez 10- Charles Prince 11- A. Eugene Washington 12- Ronald A. Williams Proposal 2: Advisory Vote to Issuer No vote For Approve Named Executive Officer Compensation Proposal 3: Ratification of Issuer No vote For appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2013 Proposal 4: Shareholder Security Holder No vote Against Proposal - Executives to Retain Significant Stock Proposal 5: Shareholder Security Holder No vote Against Proposal on Political Contributions and Corporate Values Proposal 6: Shareholder Security Holder No vote Against Proposal on Independent Board Chairman

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- ---------------------------------- --------------- --------- ------- JPMorgan Chase & Co. JPM 46625H100 05/21/13 Proposal 1: Election of Issuer No vote For Directors 1a. James A. Bell 1b. Crandall C. Bowles 1c. Stephen B. Burke 1d. David M. Cote 1e. James S. Crown 1f. James Dimon 1g. Timothy P. Flynn 1h. Ellen V. Futter 1i. Laban P. Jackson, Jr. 1j. Lee R. Raymond 1k. William C. Weldon Proposal 2: Appointment of Issuer No vote For independent registered public accounting firm Proposal 3: Advisory resolution Issuer No vote For to approve executive compensation Proposal 4: Amendment to the Issuer No vote For Firm's Restated Certificate of Incorporation to authorize shareholder action by written consent Proposal 5: Reapproval of Key Issuer No vote For Executive Performance Plan Proposal 6: Require Separation Security Holder No vote Against of chairman and CEO Proposal 7: Require executives Security Holder No vote Against to retain significant stock until reaching normal retirement age Proposal 8: Adopt procedures to Security Holder No vote Against avoid holding or recommending investments that contribute to human rights violations

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Ticker Cusip Meeting Mgmt. Issuer Symbol No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ ----- ------- ------------------------------- --------------- --------- ------- Proposal 9: Disclose Firm Security Holder No vote Against payments used directly or indirectly by lobbying, including specific amounts and recipients' names

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- ------------------------------- --------------- --------- ------- Microsoft Corp. MSFT 594918104 11/28/12 Proposal 1: Election of Issuer No vote For Direcors 1. Steven A. Ballmer 2. Dina Dublon 3. William H. Gates III 4. Maria M. Klawe 5. Stephen J. Luczo 6. David F. Marquardt 7. Charles H. Noski 8. Helmut Panke 9. John W. Thompson Proposal 10: Advisory Vote on Issuer No vote For Named Executive Officer Compensation Proposal 11: Approval of Issuer No vote For Employee Stock Purchase Plan Proposal 12: Ratification of Issuer No vote For Deloitte & Touche LLP as our independent auditor for fiscal year 2013 Proposal 13: Shareholder Security Holder No vote Against Proposal - Adopt cumulative voting

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- -------------------------------- ----------- --------- ----- Pepsico, Inc. PEP 713448108 05/01/13 Proposal 1: Election of Issuer No vote For Directors 1.1 S.L. Brown 1.2 G.W. Buckley 1.3 I.M. Cook 1.4 D. Dublon 1.5 V.J. Dzau 1.6 R.L. Hunt 1.7 A. Ibarguen 1.8 I.K. Nooyi 1.9 S.P. Rockefeller 1.10 J.J. Schiro 1.11 L.G. Trotter 1.12 D. Vasella 1.13. A. Weisser Proposal 2: Ratify the Issuer No vote For appointment of KPMG LLP as our independent registered public accountants for fiscal year 2013. Proposal 3: Advisory Issuer No vote For resolution to approve executive compensation.

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- ------------------------------- ----------- --------- ----- Schlumberger, Ltd. SLB 806857108 04/10/13 Proposal 1: Election of Issuer No vote For Directors 1a. Peter L.S. Currie 1b. Tony Isaac 1c. K. Vaman Kamath 1d. Paal Kibsgaard 1e. Nikolay Kudryavtsev 1f. Adrian Lajous 1g. Michael E. Marks 1h. Lubna S. Olayan 1i. L. Rafael Reif 1j. Tore I. Sandvold 1k. Henri Seydoux Proposal 2: To approve, on an Issuer No vote For advisory basis, the Company's executive compensation. Proposal 3: To approve the Issuer No vote For Company's 2012 financial statements and declarations of dividends. Proposal 4: To approve the Issuer No vote For appointment of the independent registered public accounting firm. Proposal 5: To approve the Issuer No vote For adoption of the 2013 Schlumberger Omnibus Incentive Plan. Proposal 6: To approve the Issuer No vote For adoption of an amendment and restatement of the Schlumberger.

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- -------------------------------- --------------- --------- ------- The Chubb Corporation CB 171232101 04/30/13 Proposal 1: Election of Issuer No vote For Directors 1a) Zoe Baird Budinger 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) William C. Weldon 1j) James M. Zimmerman 1k) Alfred W. Zollar Proposal 2: Ratification of the Issuer No vote For appointment of Ernst & Young LLP as independent auditor. Proposal 3: Advisory vote on Issuer No vote For the compensation paid to the Corporation's named executive officers. Proposal 4: Shareholder Security Holder No vote Against proposal regarding political contributions and related expenditures. Proposal 5: Shareholder Security Holder No vote Against proposal regarding preparation of an annual sustainability report.

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- ------------------------------- --------------- --------- ------- The Home Depot, Inc. HD 437076102 05/23/13 Proposal 1: Election of Issuer No vote For Directors 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. Mark Vadon Proposal 2: Proposal to Ratify Issuer No vote For the Appointment of KPMG LLP Proposal 3: Advisory Vote to Issuer No vote For Approve Executive Compensation Proposal 4: Approval of the Issuer No vote For Material Terms of Officer Performance Goals under the Management Incentive Plan Proposal 5: Approval of the Issuer No vote For Amended and Restated 2005 Omnibus Stock Incentive Plan Proposal 6: Shareholder Security Holder No vote Against Proposal Regarding Employment Diversity Report Proposal 7: Shareholder Security Holder No vote Against Proposal Regarding Stormwater Management Policy

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- --------------------------------- --------------- --------- ------- The Walt Disney DIS 254687106 03/06/13 Proposal 1: Election of Issuer No vote For Company Directors 1a. Susan E. Arnold 1b. John S. Chen 1c. Judith L. Estrin 1d. Robert A. Iger 1e. Fred H. Langhammer 1f. Aylwin B. Lewis 1g. Monica C. Lozano 1h. Robert W. Matschullat 1i. Sheryl K. Sandberg 1j. Orin C. Smith Proposal 2: To ratify the Issuer No vote For appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2013. Proposal 3: To approve the Issuer No vote For terms of the Company's Amended and Restated 2002 Executive Performance Plan, as amended. Proposal 4: To approve the Issuer No vote For advisory resolution on executive compensation. Proposal 5: To approve the Security Holder No Vote Against shareholder proposal relating to proxy access. Proposal 6: To approve the Security Holder No vote Against shareholder proposal relating to future separation of chariman and chief executive officer.

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Ticker Meeting Mgmt. Issuer Symbol Cusip No. Date Ballot Issue Proposed by Vote Cast Rec. ------ ------ --------- -------- ---------------------------------- --------------- --------- ------- Wal-Mart Stores, Inc. WMT 931142103 06/07/13 Proposal 1: Election of Issuer For All For Directors 1a. Aida M. Alvarez 1b. James I. Cash, Jr. 1c. Roger C. Corbett 1d. Douglas N. Daft 1e. Michael T. Duke 1f. Timothy P. Flynn 1g. Marissa A. Mayer 1h. Gregory B. Penner 1i. Steven S. Reinemund 1j. H. Lee Scott, Jr. 1k. Jim C. Walton 1l. S. Robson Walton 1m. Christopher J. Williams 1n. Linda S. Wolf Proposal 2: Ratification of Ernst Issuer For For & Young LLP as Independent Accountants Proposal 3: Advisory Vote to Issuer For For Approve Named Executive Officer Compensation Proposal 4: Approval of the Issuer For For Wal-Mart Stores, Inc. Management Incentive Plan, as amended Proposal 5: Special Shareowner Security Holder Against Against Meeting Right Proposal 6: Equity Retention Security Holder Against Against Requirement Proposal 7: Independent Security Holder Against Against Chairman Proposal 8: Request for Annual Security Holder Against Against Report on Recoupment of Executive Pay

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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 ------------------------- Michael F. Holland President and Treasurer August 29, 2013