EX-99.77C VOTES 3 ex99-77c.htm

Exhibit 77(c)

 

Matters submitted to a Vote of Security Holders

 

On June 14, 2011 a Special Meeting of Shareholders of ING Global Real Estate Fund, a series of ING Mutual Funds, was held at which the shareholders were asked to approve: (1) A new investment advisory agreement for the Fund between ING Investments, LLC, the investment adviser to the Fund, and Clarion Real Estate Securities, LLC, the current and proposed sub-adviser to the Fund, and (2) A "Manager-of-Managers" arrangement for the Fund to permit ING Investments, LLC, subject to prior approval by the Board of Trustees, to enter into and materially amend sub-advisory agreements with unaffiliated sub-advisers without obtaining the approval of the Fund's shareholders.

 

  Proposal Shares
voted for
Shares voted
against or
withheld
Shares
abstained
Total Shares
Voted
ING Global Real 1 104,844,099.703 1,599,287.550 2,978,800.904 109,422,188.157
Estate Fund 2 77,214,315.000 28,394,001.892 3,813,871.265 109,422,188.157

 

 

On June 14, 2011 a Special Meeting of Shareholders of ING International Real Estate Fund, a series of ING Mutual Funds, was held at which the shareholders were asked to approve: (1) A new investment advisory agreement for the Fund between ING Investments, LLC, the investment adviser to the Fund, and Clarion Real Estate Securities, LLC, the current and proposed sub-adviser to the Fund.

 

  Proposal Shares
voted for
Shares voted
against or
withheld
Shares
abstained
Total Shares
Voted
ING Global Real 1 57,423,766.943 175,405.822 461,119.524 58,060,292.289
Estate Fund