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                                 UNITED STATES
                      SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, DC 20549

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                                   FORM N-PX

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              ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
                         MANAGEMENT INVESTMENT COMPANY

                 Investment Company Act file number: 811-8934

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                   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

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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


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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


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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


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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


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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


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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


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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


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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


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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


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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