UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21574
NAME OF REGISTRANT: Eaton Vance Floating-Rate
Income Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 05/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Eaton Vance Floating-Rate Income Trust
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FIRST TRUST/FOUR CORNERS SR FLOATING Agenda Number: 932760300
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Security: 33733U108
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: FCT
ISIN: US33733U1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BOWEN*** Mgmt For For
RICHARD E. ERICKSON* Mgmt For For
NIEL B. NIELSON** Mgmt For For
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LMP CORPORATE LOAN FUND Agenda Number: 932801889
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Security: 50208B100
Meeting Type: Annual
Meeting Date: 23-Jan-2008
Ticker: TLI
ISIN: US50208B1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. CRONIN Mgmt For For
LESLIE H. GELB Mgmt For For
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MEDIMEDIA USA, INC. Agenda Number: 932748784
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Security: 58470TAA3
Meeting Type: Consent
Meeting Date: 20-Jul-2007
Ticker:
ISIN: US58470TAA34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSENT TO THE PROPOSED AMENDMENTS Mgmt Abstain Against
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PIMCO FLOATING RATE INCOME FUND Agenda Number: 932789273
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Security: 72201H108
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: PFL
ISIN: US72201H1086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. KERTESS* Mgmt For For
WILLIAM B. OGDEN, IV* Mgmt For For
JOHN C. MANEY** Mgmt For For
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PIMCO FLOATING RATE STRATEGY FUND Agenda Number: 932789259
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Security: 72201J104
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: PFN
ISIN: US72201J1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. KERTESS Mgmt For For
JOHN C. MANEY Mgmt For For
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TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932835638
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Security: 89816T103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: TRMP
ISIN: US89816T1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. D'ALELIO Mgmt For For
JAMES J. FLORIO Mgmt For For
IVANKA M. TRUMP Mgmt For For
02 TO RATIFY THE BOARD'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR
THE YEAR ENDING DECEMBER 31, 2008.
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VAN KAMPEN SENIOR INCOME TRUST Agenda Number: 932903443
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Security: 920961109
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: VVR
ISIN: US9209611097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ARCH Mgmt For For
JERRY D. CHOATE Mgmt For For
HOWARD J KERR Mgmt For For
SUZANNE H. WOOLSEY Mgmt For For
* Management position unknown
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.
(Registrant) Eaton Vance Floating-Rate Income Trust
By (Signature) /s/ Scott H. Page
Name Scott H. Page
Title President
Date 08/26/2008