0001193125-13-343989.txt : 20130823
0001193125-13-343989.hdr.sgml : 20130823
20130822173658
ACCESSION NUMBER: 0001193125-13-343989
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20130630
FILED AS OF DATE: 20130823
DATE AS OF CHANGE: 20130822
EFFECTIVENESS DATE: 20130823
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: ING STRATEGIC ALLOCATION PORTFOLIOS INC
CENTRAL INDEX KEY: 0000935070
IRS NUMBER: 000000000
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-08934
FILM NUMBER: 131055919
BUSINESS ADDRESS:
STREET 1: ING FUNDS SERVICES
STREET 2: 7337 E. DOUBLETREE RANCH ROAD, STE 100
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85258
BUSINESS PHONE: 480-477-3000
MAIL ADDRESS:
STREET 1: 7337 E. DOUBLETREE RANCH ROAD
STREET 2: STE 100
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85258
FORMER COMPANY:
FORMER CONFORMED NAME: ING STRATEGIC ALLOCATION PORTFOLIOS INC
DATE OF NAME CHANGE: 20030429
FORMER COMPANY:
FORMER CONFORMED NAME: ING GENERATION PORTFOLIOS INC
DATE OF NAME CHANGE: 20020501
FORMER COMPANY:
FORMER CONFORMED NAME: AETNA GENERATION PORTFOLIOS INC
DATE OF NAME CHANGE: 20020322
0000935070
S000008664
ING Strategic Allocation Growth Portfolio
C000023628
Class ADV
IAGRX
C000028778
Class I
ISAGX
C000028779
Class S
ISGRX
0000935070
S000008665
ING Strategic Allocation Moderate Portfolio
C000023629
Class ADV
IAMDX
C000028780
Class I
IIMDX
C000028781
Class S
ISMDX
0000935070
S000008666
ING Strategic Allocation Conservative Portfolio
C000023630
Class ADV
IACVX
C000028782
Class I
ISAIX
C000028783
Class S
ISCVX
N-PX
1
d578779dnpx.txt
STRATEGIC ALLOCATIONS
================================================================================
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 file number: 811-8934
-----------------
ING STRATEGIC ALLOCATION PORTFOLIOS, INC.
(Exact name of registrant as specified in charter)
-----------------
7337 E. Doubletree Ranch Road, Suite 100
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
(Name and address of agent for service) With copies to:
Philip H. Newman, Esq.
Theresa K. Kelety, Esq. Goodwin Procter, LLP
ING Investments, LLC Exchange Place
7337 E. Doubletree Ranch Road, Suite 100 53 State Street
Scottsdale, AZ 85258 Boston, MA 02109
Registrant's telephone number, including area code: (800) 992-0180
-----------------
Date of fiscal year end: December 31
Date of reporting period: July 1, 2012 - June 30, 2013
================================================================================
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-08934
Reporting Period: 07/01/2012 - 06/30/2013
ING Strategic Allocation Portfolios, Inc.
=============== ING Strategic Allocation Conservative Portfolio ================
ING EQUITY TRUST (ING MID CAP VALUE FUND)
Ticker: IMCVX Security ID: 44981V193
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=100.00% Management
A=0.00%
AB=0.00%
4.01 Elect Trustee Colleen D. Baldwin For F=100.00% Management
W=0.00%
4.02 Elect Trustee John V. Boyer For F=100.00% Management
W=0.00%
4.03 Elect Trustee Patricia W. Chadwick For F=100.00% Management
W=0.00%
4.04 Elect Trustee Albert E. DePrince, Jr. For F=100.00% Management
W=0.00%
4.05 Elect Trustee Peter S. Drotch For F=100.00% Management
W=0.00%
4.06 Elect Trustee J. Michael Earley For F=100.00% Management
W=0.00%
4.07 Elect Trustee Martin J. Gavin For F=100.00% Management
W=0.00%
4.08 Elect Trustee Russell H. Jones For F=100.00% Management
W=0.00%
4.09 Elect Trustee Patrick W. Kenny For F=100.00% Management
W=0.00%
4.10 Elect Trustee Shaun P. Mathews For F=100.00% Management
W=0.00%
4.11 Elect Trustee Joseph E. Obermeyer For F=100.00% Management
W=0.00%
4.12 Elect Trustee Sheryl K. Pressler For F=100.00% Management
W=0.00%
4.13 Elect Trustee Roger B. Vincent For F=100.00% Management
W=0.00%
9 Approve Modification to Current For F=100.00% Management
Manager-of-Managers Policy A=0.00%
AB=0.00%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING FUNDS TRUST (ING HIGH YIELD BOND FUND)
Ticker: IHYIX Security ID: 44977C290
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=95.83% Management
A=1.60%
AB=2.56%
2 Approve Sub-Advisory Agreement For F=95.71% Management
A=1.70%
AB=2.58%
4.01 Elect Trustee Colleen D. Baldwin For F=98.60% Management
W=1.40%
4.02 Elect Trustee John V. Boyer For F=98.61% Management
W=1.39%
4.03 Elect Trustee Patricia W. Chadwick For F=98.58% Management
W=1.42%
4.04 Elect Trustee Albert E. DePrince, Jr. For F=98.59% Management
W=1.41%
4.05 Elect Trustee Peter S. Drotch For F=98.54% Management
W=1.46%
4.06 Elect Trustee J. Michael Earley For F=98.60% Management
W=1.40%
4.07 Elect Trustee Martin J. Gavin For F=98.62% Management
W=1.38%
4.08 Elect Trustee Russell H. Jones For F=98.54% Management
W=1.46%
4.09 Elect Trustee Patrick W. Kenny For F=98.60% Management
W=1.41%
4.10 Elect Trustee Shaun P. Mathews For F=98.59% Management
W=1.41%
4.11 Elect Trustee Joseph E. Obermeyer For F=98.58% Management
W=1.42%
4.12 Elect Trustee Sheryl K. Pressler For F=98.58% Management
W=1.42%
4.13 Elect Trustee Roger B. Vincent For F=98.56% Management
W=1.44%
9 Approve Modification to Current For F=94.75% Management
Manager-of-Managers Policy A=2.72%
AB=2.53%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING FUNDS TRUST (ING INTERMEDIATE BOND FUND)
Ticker: IICIX Security ID: 44977C753
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=97.24% Management
A=1.30%
AB=1.46%
2 Approve Sub-Advisory Agreement For F=97.11% Management
A=1.38%
AB=1.51%
4.01 Elect Trustee Colleen D. Baldwin For F=99.13% Management
W=0.87%
4.02 Elect Trustee John V. Boyer For F=99.15% Management
W=0.86%
4.03 Elect Trustee Patricia W. Chadwick For F=99.11% Management
W=0.89%
4.04 Elect Trustee Albert E. DePrince, Jr. For F=99.09% Management
W=0.91%
4.05 Elect Trustee Peter S. Drotch For F=99.11% Management
W=0.89%
4.06 Elect Trustee J. Michael Earley For F=99.12% Management
W=0.88%
4.07 Elect Trustee Martin J. Gavin For F=99.14% Management
W=0.86%
4.08 Elect Trustee Russell H. Jones For F=99.12% Management
W=0.88%
4.09 Elect Trustee Patrick W. Kenny For F=99.10% Management
W=0.91%
4.10 Elect Trustee Shaun P. Mathews For F=99.14% Management
W=0.86%
4.11 Elect Trustee Joseph E. Obermeyer For F=99.12% Management
W=0.88%
4.12 Elect Trustee Sheryl K. Pressler For F=99.14% Management
W=0.86%
4.13 Elect Trustee Roger B. Vincent For F=99.12% Management
W=0.88%
9 Approve Modification to Current For F=96.12% Management
Manager-of-Managers Policy A=2.46%
AB=1.42%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING FUNDS TRUST (ING SHORT TERM BOND FUND)
Ticker: IISBX Security ID: 44977C134
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=84.45% Management
A=9.21%
AB=6.35%
2 Approve Sub-Advisory Agreement For F=80.63% Management
A=9.97%
AB=9.40%
4.01 Elect Trustee Colleen D. Baldwin For F=90.25% Management
W=9.75%
4.02 Elect Trustee John V. Boyer For F=90.30% Management
W=9.70%
4.03 Elect Trustee Patricia W. Chadwick For F=90.25% Management
W=9.75%
4.04 Elect Trustee Albert E. DePrince, Jr. For F=90.16% Management
W=9.84%
4.05 Elect Trustee Peter S. Drotch For F=90.25% Management
W=9.75%
4.06 Elect Trustee J. Michael Earley For F=90.30% Management
W=9.70%
4.07 Elect Trustee Martin J. Gavin For F=90.25% Management
W=9.75%
4.08 Elect Trustee Russell H. Jones For F=90.30% Management
W=9.70%
4.09 Elect Trustee Patrick W. Kenny For F=90.25% Management
W=9.75%
4.10 Elect Trustee Shaun P. Mathews For F=90.16% Management
W=9.84%
4.11 Elect Trustee Joseph E. Obermeyer For F=90.25% Management
W=9.75%
4.12 Elect Trustee Sheryl K. Pressler For F=90.30% Management
W=9.70%
4.13 Elect Trustee Roger B. Vincent For F=90.25% Management
W=9.75%
9 Approve Modification to Current For F=75.57% Management
Manager-of-Managers Policy A=15.24%
AB=9.20%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING INVESTORS TRUST (ING CLARION GLOBAL REAL ESTATE PORTFOLIO)
Ticker: IRGIX Security ID: 44982P625
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Investment Advisory Agreement For F=86.29% Management
A=5.37%
AB=8.34%
5.01 Elect Trustee Colleen D. Baldwin For F=95.27% Management
W=4.74%
5.02 Elect Trustee John V. Boyer For F=95.40% Management
W=4.60%
5.03 Elect Trustee Patricia W. Chadwick For F=95.15% Management
W=4.85%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=94.44% Management
W=5.57%
5.05 Elect Trustee Peter S. Drotch For F=94.53% Management
W=5.47%
5.06 Elect Trustee J. Michael Earley For F=95.37% Management
W=4.63%
5.07 Elect Trustee Martin J. Gavin For F=95.39% Management
W=4.62%
5.08 Elect Trustee Russell H. Jones For F=95.44% Management
W=4.57%
5.09 Elect Trustee Patrick W. Kenny For F=94.50% Management
W=5.50%
5.10 Elect Trustee Shaun P. Mathews For F=95.38% Management
W=4.62%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.45% Management
W=4.55%
5.12 Elect Trustee Sheryl K. Pressler For F=95.27% Management
W=4.73%
5.13 Elect Trustee Roger B. Vincent For F=95.42% Management
W=4.58%
8 Approve Modification to Current For F=82.27% Management
Manager-of-Managers Policy A=10.33%
AB=7.40%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING INVESTORS TRUST (ING LARGE CAP GROWTH PORTFOLIO)
Ticker: IEOHX Security ID: 449798529
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=86.63% Management
A=4.97%
AB=8.40%
4 Approve Sub-Advisory Agreement For F=86.72% Management
A=5.14%
AB=8.14%
5.01 Elect Trustee Colleen D. Baldwin For F=95.04% Management
W=4.96%
5.02 Elect Trustee John V. Boyer For F=95.08% Management
W=4.92%
5.03 Elect Trustee Patricia W. Chadwick For F=95.01% Management
W=4.99%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=94.85% Management
W=5.15%
5.05 Elect Trustee Peter S. Drotch For F=95.01% Management
W=5.00%
5.06 Elect Trustee J. Michael Earley For F=94.94% Management
W=5.06%
5.07 Elect Trustee Martin J. Gavin For F=95.07% Management
W=4.93%
5.08 Elect Trustee Russell H. Jones For F=95.01% Management
W=5.00%
5.09 Elect Trustee Patrick W. Kenny For F=95.02% Management
W=4.98%
5.10 Elect Trustee Shaun P. Mathews For F=95.10% Management
W=4.90%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.13% Management
W=4.87%
5.12 Elect Trustee Sheryl K. Pressler For F=95.05% Management
W=4.95%
5.13 Elect Trustee Roger B. Vincent For F=95.04% Management
W=4.96%
8 Approve Modification to Current For F=84.18% Management
Manager-of-Managers Policy A=8.46%
AB=7.36%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING INVESTORS TRUST (ING LARGE CAP VALUE PORTFOLIO)
Ticker: IPEIX Security ID: 44982Y873
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=81.77% Management
A=4.99%
AB=13.24%
4 Approve Sub-Advisory Agreement For F=81.75% Management
A=5.15%
AB=13.10%
5.01 Elect Trustee Colleen D. Baldwin For F=95.46% Management
W=4.54%
5.02 Elect Trustee John V. Boyer For F=95.59% Management
W=4.41%
5.03 Elect Trustee Patricia W. Chadwick For F=95.52% Management
W=4.48%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=95.47% Management
W=4.53%
5.05 Elect Trustee Peter S. Drotch For F=95.49% Management
W=4.51%
5.06 Elect Trustee J. Michael Earley For F=95.56% Management
W=4.44%
5.07 Elect Trustee Martin J. Gavin For F=95.69% Management
W=4.31%
5.08 Elect Trustee Russell H. Jones For F=95.69% Management
W=4.31%
5.09 Elect Trustee Patrick W. Kenny For F=95.54% Management
W=4.46%
5.10 Elect Trustee Shaun P. Mathews For F=95.53% Management
W=4.47%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.59% Management
W=4.42%
5.12 Elect Trustee Sheryl K. Pressler For F=95.53% Management
W=4.47%
5.13 Elect Trustee Roger B. Vincent For F=95.64% Management
W=4.36%
8 Approve Modification to Current For F=76.11% Management
Manager-of-Managers Policy A=9.78%
AB=14.11%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE FUNDS (ING GROWTH AND INCOME PORTFOLIO)
Ticker: IIVGX Security ID: 44981R101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=84.92% Management
A=5.74%
AB=9.34%
2 Approve Sub-Advisory Agreement For F=84.69% Management
A=5.94%
AB=9.37%
3.01 Elect Director Colleen D. Baldwin For F=95.45% Management
W=4.55%
3.02 Elect Director John V. Boyer For F=95.38% Management
W=4.62%
3.03 Elect Director Patricia W. Chadwick For F=95.41% Management
W=4.59%
3.04 Elect Director Albert E. DePrince, Jr. For F=95.08% Management
W=4.92%
3.05 Elect Director Peter S. Drotch For F=95.13% Management
W=4.87%
3.06 Elect Director J. Michael Earley For F=95.20% Management
W=4.80%
3.07 Elect Director Martin J. Gavin For F=95.24% Management
W=4.76%
3.08 Elect Director Russell H. Jones For F=95.40% Management
W=4.60%
3.09 Elect Director Patrick W. Kenny For F=95.28% Management
W=4.72%
3.10 Elect Director Shaun P. Mathews For F=95.25% Management
W=4.75%
3.11 Elect Director Joseph E. Obermeyer For F=95.25% Management
W=4.76%
3.12 Elect Director Sheryl K. Pressler For F=95.51% Management
W=4.49%
3.13 Elect Director Roger B. Vincent For F=95.22% Management
W=4.78%
4 Approve Modification to Current For F=81.24% Management
Manager-of-Managers Policy A=9.94%
AB=8.82%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE PORTFOLIOS, INC. (ING INTERNATIONAL INDEX PORTFOLIO)
Ticker: IIIIX Security ID: 44981T685
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=85.63% Management
A=6.29%
AB=8.08%
2 Approve Sub-Advisory Agreement For F=84.98% Management
A=6.72%
AB=8.30%
3.01 Elect Director Colleen D. Baldwin For F=95.78% Management
W=4.22%
3.02 Elect Director John V. Boyer For F=96.04% Management
W=3.96%
3.03 Elect Director Patricia W. Chadwick For F=95.70% Management
W=4.31%
3.04 Elect Director Albert E. DePrince, Jr. For F=95.65% Management
W=4.35%
3.05 Elect Director Peter S. Drotch For F=95.98% Management
W=4.03%
3.06 Elect Director J. Michael Earley For F=95.82% Management
W=4.19%
3.07 Elect Director Martin J. Gavin For F=95.94% Management
W=4.07%
3.08 Elect Director Russell H. Jones For F=95.99% Management
W=4.01%
3.09 Elect Director Patrick W. Kenny For F=96.04% Management
W=3.96%
3.10 Elect Director Shaun P. Mathews For F=95.74% Management
W=4.26%
3.11 Elect Director Joseph E. Obermeyer For F=95.81% Management
W=4.19%
3.12 Elect Director Sheryl K. Pressler For F=95.58% Management
W=4.42%
3.13 Elect Director Roger B. Vincent For F=95.91% Management
W=4.09%
4 Approve Modification to Current For F=80.11% Management
Manager-of-Managers Policy A=10.98%
AB=8.91%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE PRODUCTS TRUST (ING MIDCAP OPPORTUNITIES PORTFOLIO)
Ticker: IIMOX Security ID: 44981F784
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Investment Advisory Agreement For F=87.46% Management
A=4.46%
AB=8.09%
4 Approve Sub-Advisory Agreement For F=87.14% Management
A=5.05%
AB=7.80%
5.01 Elect Trustee Colleen D. Baldwin For F=95.24% Management
W=4.76%
5.02 Elect Trustee John V. Boyer For F=95.28% Management
W=4.72%
5.03 Elect Trustee Patricia W. Chadwick For F=95.23% Management
W=4.77%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=95.09% Management
W=4.91%
5.05 Elect Trustee Peter S. Drotch For F=95.04% Management
W=4.96%
5.06 Elect Trustee J. Michael Earley For F=95.16% Management
W=4.84%
5.07 Elect Trustee Martin J. Gavin For F=95.19% Management
W=4.81%
5.08 Elect Trustee Russell H. Jones For F=95.29% Management
W=4.71%
5.09 Elect Trustee Patrick W. Kenny For F=95.25% Management
W=4.75%
5.10 Elect Trustee Shaun P. Mathews For F=95.32% Management
W=4.68%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.16% Management
W=4.84%
5.12 Elect Trustee Sheryl K. Pressler For F=95.15% Management
W=4.85%
5.13 Elect Trustee Roger B. Vincent For F=95.14% Management
W=4.86%
8 Approve Modification to Current For F=83.86% Management
Manager-of-Managers Policy A=8.99%
AB=7.15%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
================== ING Strategic Allocation Growth Portfolio ===================
ING EQUITY TRUST (ING MID CAP VALUE FUND)
Ticker: IMCVX Security ID: 44981V193
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=100.00% Management
A=0.00%
AB=0.00%
4.01 Elect Trustee Colleen D. Baldwin For F=100.00% Management
W=0.00%
4.02 Elect Trustee John V. Boyer For F=100.00% Management
W=0.00%
4.03 Elect Trustee Patricia W. Chadwick For F=100.00% Management
W=0.00%
4.04 Elect Trustee Albert E. DePrince, Jr. For F=100.00% Management
W=0.00%
4.05 Elect Trustee Peter S. Drotch For F=100.00% Management
W=0.00%
4.06 Elect Trustee J. Michael Earley For F=100.00% Management
W=0.00%
4.07 Elect Trustee Martin J. Gavin For F=100.00% Management
W=0.00%
4.08 Elect Trustee Russell H. Jones For F=100.00% Management
W=0.00%
4.09 Elect Trustee Patrick W. Kenny For F=100.00% Management
W=0.00%
4.10 Elect Trustee Shaun P. Mathews For F=100.00% Management
W=0.00%
4.11 Elect Trustee Joseph E. Obermeyer For F=100.00% Management
W=0.00%
4.12 Elect Trustee Sheryl K. Pressler For F=100.00% Management
W=0.00%
4.13 Elect Trustee Roger B. Vincent For F=100.00% Management
W=0.00%
9 Approve Modification to Current For F=100.00% Management
Manager-of-Managers Policy A=0.00%
AB=0.00%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING FUNDS TRUST (ING HIGH YIELD BOND FUND)
Ticker: IHYIX Security ID: 44977C290
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=95.83% Management
A=1.60%
AB=2.56%
2 Approve Sub-Advisory Agreement For F=95.71% Management
A=1.70%
AB=2.58%
4.01 Elect Trustee Colleen D. Baldwin For F=98.60% Management
W=1.40%
4.02 Elect Trustee John V. Boyer For F=98.61% Management
W=1.39%
4.03 Elect Trustee Patricia W. Chadwick For F=98.58% Management
W=1.42%
4.04 Elect Trustee Albert E. DePrince, Jr. For F=98.59% Management
W=1.41%
4.05 Elect Trustee Peter S. Drotch For F=98.54% Management
W=1.46%
4.06 Elect Trustee J. Michael Earley For F=98.60% Management
W=1.40%
4.07 Elect Trustee Martin J. Gavin For F=98.62% Management
W=1.38%
4.08 Elect Trustee Russell H. Jones For F=98.54% Management
W=1.46%
4.09 Elect Trustee Patrick W. Kenny For F=98.60% Management
W=1.41%
4.10 Elect Trustee Shaun P. Mathews For F=98.59% Management
W=1.41%
4.11 Elect Trustee Joseph E. Obermeyer For F=98.58% Management
W=1.42%
4.12 Elect Trustee Sheryl K. Pressler For F=98.58% Management
W=1.42%
4.13 Elect Trustee Roger B. Vincent For F=98.56% Management
W=1.44%
9 Approve Modification to Current For F=94.75% Management
Manager-of-Managers Policy A=2.72%
AB=2.53%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING FUNDS TRUST (ING INTERMEDIATE BOND FUND)
Ticker: IICIX Security ID: 44977C753
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=97.24% Management
A=1.30%
AB=1.46%
2 Approve Sub-Advisory Agreement For F=97.11% Management
A=1.38%
AB=1.51%
4.01 Elect Trustee Colleen D. Baldwin For F=99.13% Management
W=0.87%
4.02 Elect Trustee John V. Boyer For F=99.15% Management
W=0.86%
4.03 Elect Trustee Patricia W. Chadwick For F=99.11% Management
W=0.89%
4.04 Elect Trustee Albert E. DePrince, Jr. For F=99.09% Management
W=0.91%
4.05 Elect Trustee Peter S. Drotch For F=99.11% Management
W=0.89%
4.06 Elect Trustee J. Michael Earley For F=99.12% Management
W=0.88%
4.07 Elect Trustee Martin J. Gavin For F=99.14% Management
W=0.86%
4.08 Elect Trustee Russell H. Jones For F=99.12% Management
W=0.88%
4.09 Elect Trustee Patrick W. Kenny For F=99.10% Management
W=0.91%
4.10 Elect Trustee Shaun P. Mathews For F=99.14% Management
W=0.86%
4.11 Elect Trustee Joseph E. Obermeyer For F=99.12% Management
W=0.88%
4.12 Elect Trustee Sheryl K. Pressler For F=99.14% Management
W=0.86%
4.13 Elect Trustee Roger B. Vincent For F=99.12% Management
W=0.88%
9 Approve Modification to Current For F=96.12% Management
Manager-of-Managers Policy A=2.46%
AB=1.42%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING INVESTORS TRUST (ING CLARION GLOBAL REAL ESTATE PORTFOLIO)
Ticker: IRGIX Security ID: 44982P625
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Investment Advisory Agreement For F=86.29% Management
A=5.37%
AB=8.34%
5.01 Elect Trustee Colleen D. Baldwin For F=95.27% Management
W=4.74%
5.02 Elect Trustee John V. Boyer For F=95.40% Management
W=4.60%
5.03 Elect Trustee Patricia W. Chadwick For F=95.15% Management
W=4.85%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=94.44% Management
W=5.57%
5.05 Elect Trustee Peter S. Drotch For F=94.53% Management
W=5.47%
5.06 Elect Trustee J. Michael Earley For F=95.37% Management
W=4.63%
5.07 Elect Trustee Martin J. Gavin For F=95.39% Management
W=4.62%
5.08 Elect Trustee Russell H. Jones For F=95.44% Management
W=4.57%
5.09 Elect Trustee Patrick W. Kenny For F=94.50% Management
W=5.50%
5.10 Elect Trustee Shaun P. Mathews For F=95.38% Management
W=4.62%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.45% Management
W=4.55%
5.12 Elect Trustee Sheryl K. Pressler For F=95.27% Management
W=4.73%
5.13 Elect Trustee Roger B. Vincent For F=95.42% Management
W=4.58%
8 Approve Modification to Current For F=82.27% Management
Manager-of-Managers Policy A=10.33%
AB=7.40%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING INVESTORS TRUST (ING LARGE CAP GROWTH PORTFOLIO)
Ticker: IEOHX Security ID: 449798529
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=86.63% Management
A=4.97%
AB=8.40%
4 Approve Sub-Advisory Agreement For F=86.72% Management
A=5.14%
AB=8.14%
5.01 Elect Trustee Colleen D. Baldwin For F=95.04% Management
W=4.96%
5.02 Elect Trustee John V. Boyer For F=95.08% Management
W=4.92%
5.03 Elect Trustee Patricia W. Chadwick For F=95.01% Management
W=4.99%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=94.85% Management
W=5.15%
5.05 Elect Trustee Peter S. Drotch For F=95.01% Management
W=5.00%
5.06 Elect Trustee J. Michael Earley For F=94.94% Management
W=5.06%
5.07 Elect Trustee Martin J. Gavin For F=95.07% Management
W=4.93%
5.08 Elect Trustee Russell H. Jones For F=95.01% Management
W=5.00%
5.09 Elect Trustee Patrick W. Kenny For F=95.02% Management
W=4.98%
5.10 Elect Trustee Shaun P. Mathews For F=95.10% Management
W=4.90%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.13% Management
W=4.87%
5.12 Elect Trustee Sheryl K. Pressler For F=95.05% Management
W=4.95%
5.13 Elect Trustee Roger B. Vincent For F=95.04% Management
W=4.96%
8 Approve Modification to Current For F=84.18% Management
Manager-of-Managers Policy A=8.46%
AB=7.36%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING INVESTORS TRUST (ING LARGE CAP VALUE PORTFOLIO)
Ticker: IPEIX Security ID: 44982Y873
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=81.77% Management
A=4.99%
AB=13.24%
4 Approve Sub-Advisory Agreement For F=81.75% Management
A=5.15%
AB=13.10%
5.01 Elect Trustee Colleen D. Baldwin For F=95.46% Management
W=4.54%
5.02 Elect Trustee John V. Boyer For F=95.59% Management
W=4.41%
5.03 Elect Trustee Patricia W. Chadwick For F=95.52% Management
W=4.48%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=95.47% Management
W=4.53%
5.05 Elect Trustee Peter S. Drotch For F=95.49% Management
W=4.51%
5.06 Elect Trustee J. Michael Earley For F=95.56% Management
W=4.44%
5.07 Elect Trustee Martin J. Gavin For F=95.69% Management
W=4.31%
5.08 Elect Trustee Russell H. Jones For F=95.69% Management
W=4.31%
5.09 Elect Trustee Patrick W. Kenny For F=95.54% Management
W=4.46%
5.10 Elect Trustee Shaun P. Mathews For F=95.53% Management
W=4.47%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.59% Management
W=4.42%
5.12 Elect Trustee Sheryl K. Pressler For F=95.53% Management
W=4.47%
5.13 Elect Trustee Roger B. Vincent For F=95.64% Management
W=4.36%
8 Approve Modification to Current For F=76.11% Management
Manager-of-Managers Policy A=9.78%
AB=14.11%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE FUNDS (ING GROWTH AND INCOME PORTFOLIO)
Ticker: IIVGX Security ID: 44981R101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=84.92% Management
A=5.74%
AB=9.34%
2 Approve Sub-Advisory Agreement For F=84.69% Management
A=5.94%
AB=9.37%
3.01 Elect Director Colleen D. Baldwin For F=95.45% Management
W=4.55%
3.02 Elect Director John V. Boyer For F=95.38% Management
W=4.62%
3.03 Elect Director Patricia W. Chadwick For F=95.41% Management
W=4.59%
3.04 Elect Director Albert E. DePrince, Jr. For F=95.08% Management
W=4.92%
3.05 Elect Director Peter S. Drotch For F=95.13% Management
W=4.87%
3.06 Elect Director J. Michael Earley For F=95.20% Management
W=4.80%
3.07 Elect Director Martin J. Gavin For F=95.24% Management
W=4.76%
3.08 Elect Director Russell H. Jones For F=95.40% Management
W=4.60%
3.09 Elect Director Patrick W. Kenny For F=95.28% Management
W=4.72%
3.10 Elect Director Shaun P. Mathews For F=95.25% Management
W=4.75%
3.11 Elect Director Joseph E. Obermeyer For F=95.25% Management
W=4.76%
3.12 Elect Director Sheryl K. Pressler For F=95.51% Management
W=4.49%
3.13 Elect Director Roger B. Vincent For F=95.22% Management
W=4.78%
4 Approve Modification to Current For F=81.24% Management
Manager-of-Managers Policy A=9.94%
AB=8.82%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE PORTFOLIOS, INC. (ING EMERGING MARKETS INDEX PORTFOLIO)
Ticker: IEPIX Security ID: 45685C837
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=100.00% Management
A=0.00%
AB=0.00%
2 Approve Sub-Advisory Agreement For F=100.00% Management
A=0.00%
AB=0.00%
3.01 Elect Director Colleen D. Baldwin For F=100.00% Management
W=0.00%
3.02 Elect Director John V. Boyer For F=100.00% Management
W=0.00%
3.03 Elect Director Patricia W. Chadwick For F=100.00% Management
W=0.00%
3.04 Elect Director Albert E. DePrince, Jr. For F=100.00% Management
W=0.00%
3.05 Elect Director Peter S. Drotch For F=100.00% Management
W=0.00%
3.06 Elect Director J. Michael Earley For F=100.00% Management
W=0.00%
3.07 Elect Director Martin J. Gavin For F=100.00% Management
W=0.00%
3.08 Elect Director Russell H. Jones For F=100.00% Management
W=0.00%
3.09 Elect Director Patrick W. Kenny For F=100.00% Management
W=0.00%
3.10 Elect Director Shaun P. Mathews For F=100.00% Management
W=0.00%
3.11 Elect Director Joseph E. Obermeyer For F=100.00% Management
W=0.00%
3.12 Elect Director Sheryl K. Pressler For F=100.00% Management
W=0.00%
3.13 Elect Director Roger B. Vincent For F=100.00% Management
W=0.00%
4 Approve Modification to Current For F=100.00% Management
Manager-of-Managers Policy A=0.00%
AB=0.00%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE PORTFOLIOS, INC. (ING INTERNATIONAL INDEX PORTFOLIO)
Ticker: IIIIX Security ID: 44981T685
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=85.63% Management
A=6.29%
AB=8.08%
2 Approve Sub-Advisory Agreement For F=84.98% Management
A=6.72%
AB=8.30%
3.01 Elect Director Colleen D. Baldwin For F=95.78% Management
W=4.22%
3.02 Elect Director John V. Boyer For F=96.04% Management
W=3.96%
3.03 Elect Director Patricia W. Chadwick For F=95.70% Management
W=4.31%
3.04 Elect Director Albert E. DePrince, Jr. For F=95.65% Management
W=4.35%
3.05 Elect Director Peter S. Drotch For F=95.98% Management
W=4.03%
3.06 Elect Director J. Michael Earley For F=95.82% Management
W=4.19%
3.07 Elect Director Martin J. Gavin For F=95.94% Management
W=4.07%
3.08 Elect Director Russell H. Jones For F=95.99% Management
W=4.01%
3.09 Elect Director Patrick W. Kenny For F=96.04% Management
W=3.96%
3.10 Elect Director Shaun P. Mathews For F=95.74% Management
W=4.26%
3.11 Elect Director Joseph E. Obermeyer For F=95.81% Management
W=4.19%
3.12 Elect Director Sheryl K. Pressler For F=95.58% Management
W=4.42%
3.13 Elect Director Roger B. Vincent For F=95.91% Management
W=4.09%
4 Approve Modification to Current For F=80.11% Management
Manager-of-Managers Policy A=10.98%
AB=8.91%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE PORTFOLIOS, INC. (ING RUSSELL(TM) MID CAP INDEX PORTFOLIO)
Ticker: IIRMX Security ID: 44981T727
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=88.16% Management
A=5.16%
AB=6.68%
2 Approve Sub-Advisory Agreement For F=87.50% Management
A=5.56%
AB=6.94%
3.01 Elect Director Colleen D. Baldwin For F=95.28% Management
W=4.72%
3.02 Elect Director John V. Boyer For F=95.51% Management
W=4.49%
3.03 Elect Director Patricia W. Chadwick For F=95.51% Management
W=4.50%
3.04 Elect Director Albert E. DePrince, Jr. For F=95.58% Management
W=4.42%
3.05 Elect Director Peter S. Drotch For F=95.62% Management
W=4.38%
3.06 Elect Director J. Michael Earley For F=95.72% Management
W=4.28%
3.07 Elect Director Martin J. Gavin For F=95.71% Management
W=4.29%
3.08 Elect Director Russell H. Jones For F=95.71% Management
W=4.29%
3.09 Elect Director Patrick W. Kenny For F=95.41% Management
W=4.60%
3.10 Elect Director Shaun P. Mathews For F=95.64% Management
W=4.36%
3.11 Elect Director Joseph E. Obermeyer For F=95.65% Management
W=4.35%
3.12 Elect Director Sheryl K. Pressler For F=95.28% Management
W=4.73%
3.13 Elect Director Roger B. Vincent For F=95.51% Management
W=4.49%
4 Approve Modification to Current For F=83.71% Management
Manager-of-Managers Policy A=9.20%
AB=7.09%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE PORTFOLIOS, INC. (ING SMALL COMPANY PORTFOLIO)
Ticker: IVCSX Security ID: 44981T867
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=84.10% Management
A=7.42%
AB=8.48%
2 Approve Sub-Advisory Agreement For F=84.07% Management
A=7.96%
AB=7.97%
3.01 Elect Director Colleen D. Baldwin For F=94.91% Management
W=5.09%
3.02 Elect Director John V. Boyer For F=95.24% Management
W=4.76%
3.03 Elect Director Patricia W. Chadwick For F=94.85% Management
W=5.15%
3.04 Elect Director Albert E. DePrince, Jr. For F=95.02% Management
W=4.98%
3.05 Elect Director Peter S. Drotch For F=94.72% Management
W=5.28%
3.06 Elect Director J. Michael Earley For F=95.13% Management
W=4.87%
3.07 Elect Director Martin J. Gavin For F=95.23% Management
W=4.78%
3.08 Elect Director Russell H. Jones For F=95.08% Management
W=4.92%
3.09 Elect Director Patrick W. Kenny For F=95.13% Management
W=4.87%
3.10 Elect Director Shaun P. Mathews For F=95.21% Management
W=4.79%
3.11 Elect Director Joseph E. Obermeyer For F=94.93% Management
W=5.07%
3.12 Elect Director Sheryl K. Pressler For F=94.93% Management
W=5.07%
3.13 Elect Director Roger B. Vincent For F=95.08% Management
W=4.92%
4 Approve Modification to Current For F=79.82% Management
Manager-of-Managers Policy A=11.72%
AB=8.46%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE PRODUCTS TRUST (ING MIDCAP OPPORTUNITIES PORTFOLIO)
Ticker: IIMOX Security ID: 44981F784
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Investment Advisory Agreement For F=87.46% Management
A=4.46%
AB=8.09%
4 Approve Sub-Advisory Agreement For F=87.14% Management
A=5.05%
AB=7.80%
5.01 Elect Trustee Colleen D. Baldwin For F=95.24% Management
W=4.76%
5.02 Elect Trustee John V. Boyer For F=95.28% Management
W=4.72%
5.03 Elect Trustee Patricia W. Chadwick For F=95.23% Management
W=4.77%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=95.09% Management
W=4.91%
5.05 Elect Trustee Peter S. Drotch For F=95.04% Management
W=4.96%
5.06 Elect Trustee J. Michael Earley For F=95.16% Management
W=4.84%
5.07 Elect Trustee Martin J. Gavin For F=95.19% Management
W=4.81%
5.08 Elect Trustee Russell H. Jones For F=95.29% Management
W=4.71%
5.09 Elect Trustee Patrick W. Kenny For F=95.25% Management
W=4.75%
5.10 Elect Trustee Shaun P. Mathews For F=95.32% Management
W=4.68%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.16% Management
W=4.84%
5.12 Elect Trustee Sheryl K. Pressler For F=95.15% Management
W=4.85%
5.13 Elect Trustee Roger B. Vincent For F=95.14% Management
W=4.86%
8 Approve Modification to Current For F=83.86% Management
Manager-of-Managers Policy A=8.99%
AB=7.15%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
================= ING Strategic Allocation Moderate Portfolio ==================
ING EQUITY TRUST (ING MID CAP VALUE FUND)
Ticker: IMCVX Security ID: 44981V193
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=100.00% Management
A=0.00%
AB=0.00%
4.01 Elect Trustee Colleen D. Baldwin For F=100.00% Management
W=0.00%
4.02 Elect Trustee John V. Boyer For F=100.00% Management
W=0.00%
4.03 Elect Trustee Patricia W. Chadwick For F=100.00% Management
W=0.00%
4.04 Elect Trustee Albert E. DePrince, Jr. For F=100.00% Management
W=0.00%
4.05 Elect Trustee Peter S. Drotch For F=100.00% Management
W=0.00%
4.06 Elect Trustee J. Michael Earley For F=100.00% Management
W=0.00%
4.07 Elect Trustee Martin J. Gavin For F=100.00% Management
W=0.00%
4.08 Elect Trustee Russell H. Jones For F=100.00% Management
W=0.00%
4.09 Elect Trustee Patrick W. Kenny For F=100.00% Management
W=0.00%
4.10 Elect Trustee Shaun P. Mathews For F=100.00% Management
W=0.00%
4.11 Elect Trustee Joseph E. Obermeyer For F=100.00% Management
W=0.00%
4.12 Elect Trustee Sheryl K. Pressler For F=100.00% Management
W=0.00%
4.13 Elect Trustee Roger B. Vincent For F=100.00% Management
W=0.00%
9 Approve Modification to Current For F=100.00% Management
Manager-of-Managers Policy A=0.00%
AB=0.00%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING FUNDS TRUST (ING HIGH YIELD BOND FUND)
Ticker: IHYIX Security ID: 44977C290
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=95.83% Management
A=1.60%
AB=2.56%
2 Approve Sub-Advisory Agreement For F=95.71% Management
A=1.70%
AB=2.58%
4.01 Elect Trustee Colleen D. Baldwin For F=98.60% Management
W=1.40%
4.02 Elect Trustee John V. Boyer For F=98.61% Management
W=1.39%
4.03 Elect Trustee Patricia W. Chadwick For F=98.58% Management
W=1.42%
4.04 Elect Trustee Albert E. DePrince, Jr. For F=98.59% Management
W=1.41%
4.05 Elect Trustee Peter S. Drotch For F=98.54% Management
W=1.46%
4.06 Elect Trustee J. Michael Earley For F=98.60% Management
W=1.40%
4.07 Elect Trustee Martin J. Gavin For F=98.62% Management
W=1.38%
4.08 Elect Trustee Russell H. Jones For F=98.54% Management
W=1.46%
4.09 Elect Trustee Patrick W. Kenny For F=98.60% Management
W=1.41%
4.10 Elect Trustee Shaun P. Mathews For F=98.59% Management
W=1.41%
4.11 Elect Trustee Joseph E. Obermeyer For F=98.58% Management
W=1.42%
4.12 Elect Trustee Sheryl K. Pressler For F=98.58% Management
W=1.42%
4.13 Elect Trustee Roger B. Vincent For F=98.56% Management
W=1.44%
9 Approve Modification to Current For F=94.75% Management
Manager-of-Managers Policy A=2.72%
AB=2.53%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING FUNDS TRUST (ING INTERMEDIATE BOND FUND)
Ticker: IICIX Security ID: 44977C753
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=97.24% Management
A=1.30%
AB=1.46%
2 Approve Sub-Advisory Agreement For F=97.11% Management
A=1.38%
AB=1.51%
4.01 Elect Trustee Colleen D. Baldwin For F=99.13% Management
W=0.87%
4.02 Elect Trustee John V. Boyer For F=99.15% Management
W=0.86%
4.03 Elect Trustee Patricia W. Chadwick For F=99.11% Management
W=0.89%
4.04 Elect Trustee Albert E. DePrince, Jr. For F=99.09% Management
W=0.91%
4.05 Elect Trustee Peter S. Drotch For F=99.11% Management
W=0.89%
4.06 Elect Trustee J. Michael Earley For F=99.12% Management
W=0.88%
4.07 Elect Trustee Martin J. Gavin For F=99.14% Management
W=0.86%
4.08 Elect Trustee Russell H. Jones For F=99.12% Management
W=0.88%
4.09 Elect Trustee Patrick W. Kenny For F=99.10% Management
W=0.91%
4.10 Elect Trustee Shaun P. Mathews For F=99.14% Management
W=0.86%
4.11 Elect Trustee Joseph E. Obermeyer For F=99.12% Management
W=0.88%
4.12 Elect Trustee Sheryl K. Pressler For F=99.14% Management
W=0.86%
4.13 Elect Trustee Roger B. Vincent For F=99.12% Management
W=0.88%
9 Approve Modification to Current For F=96.12% Management
Manager-of-Managers Policy A=2.46%
AB=1.42%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING INVESTORS TRUST (ING CLARION GLOBAL REAL ESTATE PORTFOLIO)
Ticker: IRGIX Security ID: 44982P625
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Investment Advisory Agreement For F=86.29% Management
A=5.37%
AB=8.34%
5.01 Elect Trustee Colleen D. Baldwin For F=95.27% Management
W=4.74%
5.02 Elect Trustee John V. Boyer For F=95.40% Management
W=4.60%
5.03 Elect Trustee Patricia W. Chadwick For F=95.15% Management
W=4.85%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=94.44% Management
W=5.57%
5.05 Elect Trustee Peter S. Drotch For F=94.53% Management
W=5.47%
5.06 Elect Trustee J. Michael Earley For F=95.37% Management
W=4.63%
5.07 Elect Trustee Martin J. Gavin For F=95.39% Management
W=4.62%
5.08 Elect Trustee Russell H. Jones For F=95.44% Management
W=4.57%
5.09 Elect Trustee Patrick W. Kenny For F=94.50% Management
W=5.50%
5.10 Elect Trustee Shaun P. Mathews For F=95.38% Management
W=4.62%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.45% Management
W=4.55%
5.12 Elect Trustee Sheryl K. Pressler For F=95.27% Management
W=4.73%
5.13 Elect Trustee Roger B. Vincent For F=95.42% Management
W=4.58%
8 Approve Modification to Current For F=82.27% Management
Manager-of-Managers Policy A=10.33%
AB=7.40%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING INVESTORS TRUST (ING LARGE CAP GROWTH PORTFOLIO)
Ticker: IEOHX Security ID: 449798529
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=86.63% Management
A=4.97%
AB=8.40%
4 Approve Sub-Advisory Agreement For F=86.72% Management
A=5.14%
AB=8.14%
5.01 Elect Trustee Colleen D. Baldwin For F=95.04% Management
W=4.96%
5.02 Elect Trustee John V. Boyer For F=95.08% Management
W=4.92%
5.03 Elect Trustee Patricia W. Chadwick For F=95.01% Management
W=4.99%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=94.85% Management
W=5.15%
5.05 Elect Trustee Peter S. Drotch For F=95.01% Management
W=5.00%
5.06 Elect Trustee J. Michael Earley For F=94.94% Management
W=5.06%
5.07 Elect Trustee Martin J. Gavin For F=95.07% Management
W=4.93%
5.08 Elect Trustee Russell H. Jones For F=95.01% Management
W=5.00%
5.09 Elect Trustee Patrick W. Kenny For F=95.02% Management
W=4.98%
5.10 Elect Trustee Shaun P. Mathews For F=95.10% Management
W=4.90%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.13% Management
W=4.87%
5.12 Elect Trustee Sheryl K. Pressler For F=95.05% Management
W=4.95%
5.13 Elect Trustee Roger B. Vincent For F=95.04% Management
W=4.96%
8 Approve Modification to Current For F=84.18% Management
Manager-of-Managers Policy A=8.46%
AB=7.36%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING INVESTORS TRUST (ING LARGE CAP VALUE PORTFOLIO)
Ticker: IPEIX Security ID: 44982Y873
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=81.77% Management
A=4.99%
AB=13.24%
4 Approve Sub-Advisory Agreement For F=81.75% Management
A=5.15%
AB=13.10%
5.01 Elect Trustee Colleen D. Baldwin For F=95.46% Management
W=4.54%
5.02 Elect Trustee John V. Boyer For F=95.59% Management
W=4.41%
5.03 Elect Trustee Patricia W. Chadwick For F=95.52% Management
W=4.48%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=95.47% Management
W=4.53%
5.05 Elect Trustee Peter S. Drotch For F=95.49% Management
W=4.51%
5.06 Elect Trustee J. Michael Earley For F=95.56% Management
W=4.44%
5.07 Elect Trustee Martin J. Gavin For F=95.69% Management
W=4.31%
5.08 Elect Trustee Russell H. Jones For F=95.69% Management
W=4.31%
5.09 Elect Trustee Patrick W. Kenny For F=95.54% Management
W=4.46%
5.10 Elect Trustee Shaun P. Mathews For F=95.53% Management
W=4.47%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.59% Management
W=4.42%
5.12 Elect Trustee Sheryl K. Pressler For F=95.53% Management
W=4.47%
5.13 Elect Trustee Roger B. Vincent For F=95.64% Management
W=4.36%
8 Approve Modification to Current For F=76.11% Management
Manager-of-Managers Policy A=9.78%
AB=14.11%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE FUNDS (ING GROWTH AND INCOME PORTFOLIO)
Ticker: IIVGX Security ID: 44981R101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=84.92% Management
A=5.74%
AB=9.34%
2 Approve Sub-Advisory Agreement For F=84.69% Management
A=5.94%
AB=9.37%
3.01 Elect Director Colleen D. Baldwin For F=95.45% Management
W=4.55%
3.02 Elect Director John V. Boyer For F=95.38% Management
W=4.62%
3.03 Elect Director Patricia W. Chadwick For F=95.41% Management
W=4.59%
3.04 Elect Director Albert E. DePrince, Jr. For F=95.08% Management
W=4.92%
3.05 Elect Director Peter S. Drotch For F=95.13% Management
W=4.87%
3.06 Elect Director J. Michael Earley For F=95.20% Management
W=4.80%
3.07 Elect Director Martin J. Gavin For F=95.24% Management
W=4.76%
3.08 Elect Director Russell H. Jones For F=95.40% Management
W=4.60%
3.09 Elect Director Patrick W. Kenny For F=95.28% Management
W=4.72%
3.10 Elect Director Shaun P. Mathews For F=95.25% Management
W=4.75%
3.11 Elect Director Joseph E. Obermeyer For F=95.25% Management
W=4.76%
3.12 Elect Director Sheryl K. Pressler For F=95.51% Management
W=4.49%
3.13 Elect Director Roger B. Vincent For F=95.22% Management
W=4.78%
4 Approve Modification to Current For F=81.24% Management
Manager-of-Managers Policy A=9.94%
AB=8.82%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE PORTFOLIOS, INC. (ING EMERGING MARKETS INDEX PORTFOLIO)
Ticker: IEPIX Security ID: 45685C837
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=100.00% Management
A=0.00%
AB=0.00%
2 Approve Sub-Advisory Agreement For F=100.00% Management
A=0.00%
AB=0.00%
3.01 Elect Director Colleen D. Baldwin For F=100.00% Management
W=0.00%
3.02 Elect Director John V. Boyer For F=100.00% Management
W=0.00%
3.03 Elect Director Patricia W. Chadwick For F=100.00% Management
W=0.00%
3.04 Elect Director Albert E. DePrince, Jr. For F=100.00% Management
W=0.00%
3.05 Elect Director Peter S. Drotch For F=100.00% Management
W=0.00%
3.06 Elect Director J. Michael Earley For F=100.00% Management
W=0.00%
3.07 Elect Director Martin J. Gavin For F=100.00% Management
W=0.00%
3.08 Elect Director Russell H. Jones For F=100.00% Management
W=0.00%
3.09 Elect Director Patrick W. Kenny For F=100.00% Management
W=0.00%
3.10 Elect Director Shaun P. Mathews For F=100.00% Management
W=0.00%
3.11 Elect Director Joseph E. Obermeyer For F=100.00% Management
W=0.00%
3.12 Elect Director Sheryl K. Pressler For F=100.00% Management
W=0.00%
3.13 Elect Director Roger B. Vincent For F=100.00% Management
W=0.00%
4 Approve Modification to Current For F=100.00% Management
Manager-of-Managers Policy A=0.00%
AB=0.00%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE PORTFOLIOS, INC. (ING INTERNATIONAL INDEX PORTFOLIO)
Ticker: IIIIX Security ID: 44981T685
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=85.63% Management
A=6.29%
AB=8.08%
2 Approve Sub-Advisory Agreement For F=84.98% Management
A=6.72%
AB=8.30%
3.01 Elect Director Colleen D. Baldwin For F=95.78% Management
W=4.22%
3.02 Elect Director John V. Boyer For F=96.04% Management
W=3.96%
3.03 Elect Director Patricia W. Chadwick For F=95.70% Management
W=4.31%
3.04 Elect Director Albert E. DePrince, Jr. For F=95.65% Management
W=4.35%
3.05 Elect Director Peter S. Drotch For F=95.98% Management
W=4.03%
3.06 Elect Director J. Michael Earley For F=95.82% Management
W=4.19%
3.07 Elect Director Martin J. Gavin For F=95.94% Management
W=4.07%
3.08 Elect Director Russell H. Jones For F=95.99% Management
W=4.01%
3.09 Elect Director Patrick W. Kenny For F=96.04% Management
W=3.96%
3.10 Elect Director Shaun P. Mathews For F=95.74% Management
W=4.26%
3.11 Elect Director Joseph E. Obermeyer For F=95.81% Management
W=4.19%
3.12 Elect Director Sheryl K. Pressler For F=95.58% Management
W=4.42%
3.13 Elect Director Roger B. Vincent For F=95.91% Management
W=4.09%
4 Approve Modification to Current For F=80.11% Management
Manager-of-Managers Policy A=10.98%
AB=8.91%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE PORTFOLIOS, INC. (ING SMALL COMPANY PORTFOLIO)
Ticker: IVCSX Security ID: 44981T867
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For F=84.10% Management
A=7.42%
AB=8.48%
2 Approve Sub-Advisory Agreement For F=84.07% Management
A=7.96%
AB=7.97%
3.01 Elect Director Colleen D. Baldwin For F=94.91% Management
W=5.09%
3.02 Elect Director John V. Boyer For F=95.24% Management
W=4.76%
3.03 Elect Director Patricia W. Chadwick For F=94.85% Management
W=5.15%
3.04 Elect Director Albert E. DePrince, Jr. For F=95.02% Management
W=4.98%
3.05 Elect Director Peter S. Drotch For F=94.72% Management
W=5.28%
3.06 Elect Director J. Michael Earley For F=95.13% Management
W=4.87%
3.07 Elect Director Martin J. Gavin For F=95.23% Management
W=4.78%
3.08 Elect Director Russell H. Jones For F=95.08% Management
W=4.92%
3.09 Elect Director Patrick W. Kenny For F=95.13% Management
W=4.87%
3.10 Elect Director Shaun P. Mathews For F=95.21% Management
W=4.79%
3.11 Elect Director Joseph E. Obermeyer For F=94.93% Management
W=5.07%
3.12 Elect Director Sheryl K. Pressler For F=94.93% Management
W=5.07%
3.13 Elect Director Roger B. Vincent For F=95.08% Management
W=4.92%
4 Approve Modification to Current For F=79.82% Management
Manager-of-Managers Policy A=11.72%
AB=8.46%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
--------------------------------------------------------------------------------
ING VARIABLE PRODUCTS TRUST (ING MIDCAP OPPORTUNITIES PORTFOLIO)
Ticker: IIMOX Security ID: 44981F784
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Investment Advisory Agreement For F=87.46% Management
A=4.46%
AB=8.09%
4 Approve Sub-Advisory Agreement For F=87.14% Management
A=5.05%
AB=7.80%
5.01 Elect Trustee Colleen D. Baldwin For F=95.24% Management
W=4.76%
5.02 Elect Trustee John V. Boyer For F=95.28% Management
W=4.72%
5.03 Elect Trustee Patricia W. Chadwick For F=95.23% Management
W=4.77%
5.04 Elect Trustee Albert E. DePrince, Jr. For F=95.09% Management
W=4.91%
5.05 Elect Trustee Peter S. Drotch For F=95.04% Management
W=4.96%
5.06 Elect Trustee J. Michael Earley For F=95.16% Management
W=4.84%
5.07 Elect Trustee Martin J. Gavin For F=95.19% Management
W=4.81%
5.08 Elect Trustee Russell H. Jones For F=95.29% Management
W=4.71%
5.09 Elect Trustee Patrick W. Kenny For F=95.25% Management
W=4.75%
5.10 Elect Trustee Shaun P. Mathews For F=95.32% Management
W=4.68%
5.11 Elect Trustee Joseph E. Obermeyer For F=95.16% Management
W=4.84%
5.12 Elect Trustee Sheryl K. Pressler For F=95.15% Management
W=4.85%
5.13 Elect Trustee Roger B. Vincent For F=95.14% Management
W=4.86%
8 Approve Modification to Current For F=83.86% Management
Manager-of-Managers Policy A=8.99%
AB=7.15%
NOTE: The above meeting was proportionally voted. F=For, A=Against,
AB=Abstain, W=Withhold
========== END N-PX REPORT
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.
ING STRATEGIC ALLOCATION PORTFOLIOS, INC.
By: /s/ Shaun P. Mathews
---------------------------------
Shaun P. Mathews
President and Chief Executive Officer
Date: August 23, 2013