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. |
| Jeffrey S. Puretz, Esq. |
ING Investments, LLC |
| Dechert LLP |
7337 E. Doubletree Ranch Road |
| 1775 I Street, N.W. |
Scottsdale, AZ 85258 |
| 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, 2005 - June 30, 2006
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-10223 &# 160;
Reporting Period: 07/01/2005 - 06/30/2006
ING Senior Income Fund
============================ ING SENIOR INCOME FUND ============================
OUTSOURCING SOLUTIONS INC.
Ticker: N/A Security ID: 78645Q992
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Krone For For &# 160; Management
1.2 Elect Director Peter M. Leger For For Management
2 Ratification of Indemnification For For Management
Agreements approved by the Board of &# 160;
Directors at its January 22, 2004 Meeting
3 Other Business For For Management
--------------------------------------------------------------------------------
SAFELITE GROUP, INC.
Ticker: & #160; N/A Security ID: 78645Q992
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Haymaker For For Management
1.2 Elect Director Wilson C. Cooney 0; 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 0; 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
--------------------------------------------------------------------------------
SAFELITE REALTY CORP.
Ticker: N/A Security ID: 78645T103
Meeting Date: SEP 23, 2005 Meeting Type: Annual 0;
Record Date: AUG 12, 2005
# 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/ James M. Hennessy |
|
|
| James M. Hennessy | |
|
| President and Chief Executive Officer | |
|
|
| |
Date: |
| August 30, 2006 | |
