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