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: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 05/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Eaton Vance Floating-Rate Income Trust
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK FLTING RT INCOME ST FD II INC Agenda Number: 933311514
--------------------------------------------------------------------------------------------------------------------------
Security: 09255Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2010
Ticker: FRB
ISIN: US09255Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CAVANAGH Mgmt For For
RICHARD S. DAVIS Mgmt For For
FRANK J. FABOZZI Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK GLOBAL FUND Agenda Number: 933310942
--------------------------------------------------------------------------------------------------------------------------
Security: 091941104
Meeting Type: Annual
Meeting Date: 02-Sep-2010
Ticker: BGT
ISIN: US0919411043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CAVANAGH Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUFFETS RESTAURANTS HLDGS INC Agenda Number: 933337506
--------------------------------------------------------------------------------------------------------------------------
Security: 11988P107
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: BUFR
ISIN: US11988P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
COMPTON PETROLEUM FIN CORP Agenda Number: 933313847
--------------------------------------------------------------------------------------------------------------------------
Security: 204755AB8
Meeting Type: Special
Meeting Date: 14-Sep-2010
Ticker:
ISIN: US204755AB85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION OF NOTEHOLDERS (THE "NOTEHOLDERS' Mgmt For For
ARRANGEMENT RESOLUTION"), THE FULL TEXT OF
WHICH IS SET OUT IN APPENDIX "A" TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR"),
APPROVING AMONG OTHER THINGS AN ARRANGEMENT
(THE "ARRANGEMENT") PURSUANT TO SECTION 192
OF THE CANADA BUSINESS CORPORATIONS ACT, WHICH
ARRANGEMENT IS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
GREEKTOWN SUPERHOLDINGS INC Agenda Number: 933450998
--------------------------------------------------------------------------------------------------------------------------
Security: 392485108
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: GRKT
ISIN: US3924851088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BITOVE Mgmt For For
GEORGE BOYER Mgmt Withheld Against
MICHAEL E. DUGGAN Mgmt For For
BENJAMIN C. DUSTER IV Mgmt For For
FREMAN HENDRIX Mgmt For For
YVETTE E. LANDAU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIONEER FLOATING RATE TRUST Agenda Number: 933316350
--------------------------------------------------------------------------------------------------------------------------
Security: 72369J102
Meeting Type: Annual
Meeting Date: 22-Sep-2010
Ticker: PHD
ISIN: US72369J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BOCK Mgmt For For
STEPHEN K. WEST Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 933436962
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. BALLSCHMIEDE Mgmt For For
SARAH M. BARPOULIS Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
STANLEY C. HORTON Mgmt For For
KARL F. KURZ Mgmt For For
THOMAS R. MCDANIEL Mgmt For For
NORMAN J. SZYDLOWSKI Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
SUPERMEDIA INC Agenda Number: 933404131
--------------------------------------------------------------------------------------------------------------------------
Security: 868447103
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SPMD
ISIN: US8684471035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. BAYONE Mgmt For For
ROBERT C. BLATTBERG Mgmt For For
CHARLES B. CARDEN Mgmt For For
ROBIN DOMENICONI Mgmt For For
THOMAS D. GARDNER Mgmt For For
DAVID E. HAWTHORNE Mgmt For For
PETER J. MCDONALD Mgmt For For
THOMAS S. ROGERS Mgmt For For
JOHN SLATER Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
02 ADVISORY VOTE APPROVING SUPERMEDIA'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
04 RATIFICATION OF ERNST & YOUNG LLP AS SUPERMEDIA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN SENIOR INCOME TRUST Agenda Number: 933305078
--------------------------------------------------------------------------------------------------------------------------
Security: 920961109
Meeting Type: Annual
Meeting Date: 10-Sep-2010
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CRAIG KENNEDY Mgmt For For
JACK E. NELSON Mgmt For For
COLIN D. MEADOWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLMAN HOLDINGS, INC. Agenda Number: 933319142
--------------------------------------------------------------------------------------------------------------------------
Security: 949700AA6
Meeting Type: Annual
Meeting Date: 29-Sep-2010
Ticker:
ISIN: US949700AA66
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CHARLES MACALUSO (AT-LARGE DIRECTOR) Mgmt For For
1B ELECTION OF DUNCAN H. COCROFT (AT-LARGE DIRECTOR) Mgmt For For
1C ELECTION OF KENNETH A. GHAZEY (AT-LARGE DIRECTOR) Mgmt For For
1D ELECTION OF JAMES D. JACKSON (AT-LARGE DIRECTOR) Mgmt For For
1E ELECTION OF LINDA KOFFENBERGER (AT-LARGE DIRECTOR) Mgmt For For
1F ELECTION OF ARI M. CHANEY (THIRD LIEN DIRECTOR) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLMAN HOLDINGS, INC. Agenda Number: 933319130
--------------------------------------------------------------------------------------------------------------------------
Security: 949700108
Meeting Type: Annual
Meeting Date: 29-Sep-2010
Ticker:
ISIN: US9497001084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. RUDAY * Mgmt For For
1A ELECTION OF CHARLES MACALUSO (AT-LARGE DIRECTOR) Mgmt For For
1B ELECTION OF DUNCAN H. COCROFT (AT-LARGE DIRECTOR) Mgmt For For
1C ELECTION OF KENNETH A. GHAZEY (AT-LARGE DIRECTOR) Mgmt For For
1D ELECTION OF JAMES D. JACKSON (AT-LARGE DIRECTOR) Mgmt For For
1E ELECTION OF LINDA KOFFENBERGER (AT-LARGE DIRECTOR) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLMAN HOLDINGS, INC. Agenda Number: 933460571
--------------------------------------------------------------------------------------------------------------------------
Security: 949700AA6
Meeting Type: Consent
Meeting Date: 02-Jun-2011
Ticker:
ISIN: US949700AA66
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF APRIL 27, 2011, BY AND AMONG GRUPO
PETROTEMEX, S.A. DE C.V. ("GRUPO PETROTEMEX"),
GPT MERGER SUB CORPORATION ("MERGER SUB"),
AND WELLMAN HOLDINGS, INC. ("WELLMAN"), RELATING
TO THE MERGER OF MERGER SUB WITH AND INTO WELLMAN,
WITH WELLMAN CONTINUING AS A WHOLLY-OWNED SUBSIDIARY
OF GRUPO PETROTEMEX.
02 TO APPROVE THE COMPLETION BONUS IN THE AGGREGATE Mgmt Against Against
AMOUNT OF $2.5 MILLION TO BE PAID TO CERTAIN
OFFICERS AND DIRECTORS IN CONNECTION WITH THE
PROPOSED MERGER OF MERGER SUB AND WELLMAN.
--------------------------------------------------------------------------------------------------------------------------
WELLMAN HOLDINGS, INC. Agenda Number: 933460569
--------------------------------------------------------------------------------------------------------------------------
Security: 949700108
Meeting Type: Consent
Meeting Date: 02-Jun-2011
Ticker:
ISIN: US9497001084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF APRIL 27, 2011, BY AND AMONG GRUPO
PETROTEMEX, S.A. DE C.V. ("GRUPO PETROTEMEX"),
GPT MERGER SUB CORPORATION ("MERGER SUB"),
AND WELLMAN HOLDINGS, INC. ("WELLMAN"), RELATING
TO THE MERGER OF MERGER SUB WITH AND INTO WELLMAN,
WITH WELLMAN CONTINUING AS A WHOLLY-OWNED SUBSIDIARY
OF GRUPO PETROTEMEX.
02 TO APPROVE THE COMPLETION BONUS IN THE AGGREGATE Mgmt Against Against
AMOUNT OF $2.5 MILLION TO BE PAID TO CERTAIN
OFFICERS AND DIRECTORS IN CONNECTION WITH THE
PROPOSED MERGER OF MERGER SUB AND WELLMAN.
* 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 08/16/2011