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: 811-5410
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ING PRIME RATE TRUST
(Exact name of registrant as specified in charter)
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7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
(Name and address of agent for service)
Theresa K. Kelety, Esq.
ING Investments, LLC
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
With copies to:
Jeffrey S. Puretz, Esq.
Dechert LLP
1775 I Street, N.W.
Washington, DC 20006
Registrant's telephone number, including area code: (800) 992-0180
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Date of fiscal year end: February 29
Date of reporting period: July 1, 2007 - June 30, 2008
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-05410
Reporting Period: 07/01/2007 - 06/30/2008
ING Prime Rate Trust
============================= ING PRIME RATE TRUST =============================
AUTO GLASS REALTY CORP.
Ticker: Security ID: 78645T103
Meeting Date: AUG 30, 2007 Meeting Type: Written Consent
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize and Approve Sale of 18 of the For For Management
Company's 20 Real Properties
2 Authorize and Approve Winding-up of the For For Management
Company's Business and Dissolution of the
Company as Set Forth in the Plan of
Liquidation
3 Approve and Authorize Certain For For Management
Compensatory Payments by the Company to
Dan H. Wilson, Douglas A. Herron, and
Mark A. Smolik
4 Approve and Authorize Certain For For Management
Compensatory Payments to Eight
Individuals Who are Directors of the
Company and/or Current or Former Officers
or Directors of Belron U.S., Inc.
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HAYES LEMMERZ INTERNATIONAL INC.
Ticker: HAYZ Security ID: 420781304
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Clawson For For Management
1.2 Elect Director George T. Haymaker, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
========== END N-PX REPORT
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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 PRIME RATE TRUST
By: /s/ Shaun P. Mathews
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Shaun P. Mathews
President and Chief Executive Officer
Date: August 20, 2008