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: 811-10223
ING SENIOR INCOME FUND
(Exact name of registrant as specified in charter)
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
| | | |
| (Name and address of agent for service) | | With copies to: |
| | | |
Theresa K. Kelety, Esq.
ING Investments, LLC
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258 | | Jeffrey S. Puretz, Esq.
Dechert LLP
1775 I Street, N.W.
Washington, DC 20006 |
Registrant’s telephone number, including area code: (800) 992-0180
Date of fiscal year end: February 28
Date of reporting period: July 1, 2006 — June 30, 2007
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-10223
Reporting Period: 07/01/2006 - 06/30/2007
ING Senior Income Fund
============================ ING SENIOR INCOME FUND ============================
SAFELITE GROUP, INC.
Ticker: N/A Security ID: 78645Q992
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Haymaker For For Management
1.2 Elect Director Wilson C. Cooney For For Management
1.3 Elect Director Donald DeFosset Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Douglas A. Herron For For Management
1.6 Elect Director Robert Ruocco For For Management
1.7 Elect Director Laurie M. Shahon For For Management
1.8 Elect Director Michael S. Wilder For For Management
1.9 Elect Director Dan H. Wilson For For Management
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SAFELITE GROUP, INC.
Ticker: N/A Security ID: 78645Q992
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 To Authorize, Approve and Adopt the For For Management
Merger and the Related Transactions
Contemplated by the Merger Agreement
2 To Execute the Stockholders' For For Management
Representative Agreement
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SAFELITE GROUP, INC.
Ticker: N/A Security ID: 78645Q992
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve and Authorize Certain Payment For For Management
Rights of the Senior Officers Under the
2005 Transaction Incentive Plan, as
Amended
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SAFELITE REALTY CORP.
Ticker: N/A Security ID: 78645T103
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Haymaker For For Management
1.2 Elect Director Dan H. Wilson For For Management
1.3 Elect Director James J. Gaffney For For Management
========== 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 SENIOR INCOME FUND
| |
| | By: | /s/ Shaun P. Mathews | |
| | | Shaun P. Mathews | |
| | | President and Chief Executive Officer | |
| |
Date: August 29, 2007
