EX-99.77C VOTES 3 ex99-77c.htm ex99-77c.htm
Exhibit 77(C)

Matters submitted to a Vote of Security Holders

On July 29 2008, a Special Meeting of Shareholders for ING VP High Yield Bond Portfolio was held at which the shareholders were asked to approve the reorganization of ING VP High Yield Bond Portfolio with and into ING Pioneer High Yield Portfolio.

 
Proposal
Shares
voted for
Shares voted
against or
withheld
Shares
abstained
Total Shares
Voted
ING VP High Yield Bond Portfolio
1
28,610,633.018
1,022,290.007
1,353,853.748
30,986,776.773

On July 29, 2008, a Special Meeting of Shareholders for ING VP Real Estate Portfolio was held at which the shareholders were asked to approve the reorganization of ING VP Real Estate Portfolio with and into ING Global Real Estate Portfolio.

 
Proposal
Shares
voted for
Shares voted
against or
withheld
Shares
abstained
Total Shares
Voted
ING VP Real Estate Portfolio
1
6,409,194.030
231,983.471
85,686.680
6,726,864.181\

On August 14, 2008, a Special Meeting of Shareholders for ING VP Financial Services Portfolio was held at which the shareholders were asked to approve the liquidation and dissolution of the Portfolio.

 
Proposal
Shares
voted for
Shares voted
against or
withheld
Shares
abstained
Total Shares
Voted
ING VP Financial Services Portfolio
1
7,948,114.199
220,128.787
348,848.313
8,517,091.299