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 811-8895 --------------------------------------------- ING FUNDS TRUST - ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 7337 E. Doubletree Ranch Road, Scottsdale, AZ 85258 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Theresa K. Kelety, Esq. ING Investments, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 With copies to: Jeffrey S. Puretz, Esq. Dechert LLP 1775 I Street, N.W. Washington, DC 20006 - ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (800) 992-0180 --------------------------- Date of fiscal year end: March 31 ------------------- Date of reporting period: July 1, 2003 - June 30, 2004 ---------------------------------- ======================== ING CLASSIC MONEY MARKET FUND ========================= This fund had no proxy voting activity during the reporting period. ============================= ING GNMA INCOME FUND ============================= This fund had no proxy voting activity during the reporting period. =========================== ING HIGH YIELD BOND FUND =========================== This fund had no proxy voting activity during the reporting period. ======================= ING HIGH YIELD OPPORTUNITY FUND ======================== MPOWER HOLDINGS CORP. Ticker: MPE Security ID: 62473L309 Meeting Date: NOV 12, 2003 Meeting Type: Annual Record Date: OCT 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolla P. Huff For For Management 1.2 Elect Director Anthony J. Cassara For For Management ========================== ING INTERMEDIATE BOND FUND ========================== This fund had no proxy voting activity during the reporting period. ======================= ING LEXINGTON MONEY MARKET TRUST ======================= This fund had no proxy voting activity during the reporting period. ============================ ING MONEY MARKET FUND ============================= This fund had no proxy voting activity during the reporting period. ====================== ING NATIONAL TAX-EXEMPT BOND FUND ======================= This fund had no proxy voting activity during the reporting period. =========================== ING STRATEGIC BOND FUND ============================ ING PRIME RATE TRUST Ticker: PPR Security ID: 44977W106 Meeting Date: AUG 19, 2003 Meeting Type: Annual Record Date: JUN 9, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul Doherty For Did Not Management Vote 1.2 Elect Trustee J. Michael Earley For Did Not Management Vote 1.3 Elect Trustee R. Barbara Gitenstein For Did Not Management Vote 1.4 Elect Trustee Thomas McInerney For Did Not Management Vote 1.5 Elect Trustee David Putnam For Did Not Management Vote 1.6 Elect Trustee Blaine Rieke For Did Not Management Vote 1.7 Elect Trustee John Turner For Did Not Management Vote 1.8 Elect Trustee Roger Vincent For Did Not Management Vote 1.9 Elect Trustee Richard Wedemeyer For Did Not Management Vote 2.1 Elect Trustee Walter May For Did Not Management Vote 2.2 Elect Trustee Jock Patton For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Approve Subadvisory Agreement For Did Not Management Vote 5 Other Business For Did Not Management Vote ========== END NPX 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. (Registrant) ING FUNDS TRUST ------------------------------------------------------------------ By (Signature and Title) /s/ James M. Hennessy ------------------------------------------------------ President and Chief Executive Officer Date August 30, 2004 --------------------------------------------------------------------------