(Name and address of agent for service) | With copies to: | |
Theresa K. Kelety, Esq. ING Investments, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 |
Jeffrey S. Puretz, Esq. Dechert LLP 1775 I Street, N.W. Washington, DC 20006 |
Item 1. Proxy Voting Record ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-05410 Reporting Period: 07/01/2006 - 06/30/2007 ING Prime Rate Trust ============================= ING PRIME RATE TRUST ============================= HAYES LEMMERZ INTERNATIONAL INC. Ticker: HAYZ Security ID: 420781304 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. G. Wallace For Did Not Management Vote 1.2 Elect Director Richard F. Wallman For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL INC. Ticker: HAYZ Security ID: 420781304 Meeting Date: MAY 4, 2007 Meeting Type: Special Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Company Specific Equity Related (i) For For Management Rights Offering (ii) Sale Common Stock (iii) Purchase of up to 4,038,462 shares of Common Stock (iv) Amended and Restated Equity Purchase and Commitment Agreement 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- SAFELITE GROUP, INC. Ticker: N/A Security ID: 78645Q992 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George T. Haymaker For For Management 1.2 Elect Director Wilson C. Cooney For For Management 1.3 Elect Director Donald DeFosset Jr. For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Douglas A. Herron For For Management 1.6 Elect Director Robert Ruocco For For Management 1.7 Elect Director Laurie M. Shahon For For Management 1.8 Elect Director Michael S. Wilder For For Management 1.9 Elect Director Dan H. Wilson For For Management -------------------------------------------------------------------------------- SAFELITE GROUP, INC. Ticker: N/A Security ID: 78645Q992 Meeting Date: FEB 5, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 To Authorize, Approve and Adopt the For For Management Merger and the Related Transactions Contemplated by the Merger Agreement 2 To Execute the Stockholders' For For Management Representative Agreement -------------------------------------------------------------------------------- SAFELITE GROUP, INC. Ticker: N/A Security ID: 78645Q992 Meeting Date: FEB 9, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve and Authorize Certain Payment For For Management Rights of the Senior Officers Under the 2005 Transaction Incentive Plan, as Amended -------------------------------------------------------------------------------- SAFELITE REALTY CORP. Ticker: N/A Security ID: 79599W969 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George T. Haymaker For For Management 1.2 Elect Director Dan H. Wilson For For Management 1.3 Elect Director James J. Gaffney For For Management -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Abrams For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Vincent D. Kelly For For Management 1.5 Elect Director Brian O'Reilly For For Management 1.6 Elect Director Matthew Oristano For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Royce Yudkoff For For Management ========== END N-PX REPORT
ING PRIME RATE TRUST |
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By: | /s/ Shaun P. Mathews | |||
Shaun P. Mathews | ||||
President and Chief Executive Officer | ||||