-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Boos+2N8BJxkMdyW5vB7tii0WywpAO8J92S9LJkVr01QIbqzMBbRFIwe01NVb8qY siiljBAXVcqTPOynueHG5Q== 0001271631-05-000193.txt : 20050830 0001271631-05-000193.hdr.sgml : 20050830 20050830092611 ACCESSION NUMBER: 0001271631-05-000193 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050830 DATE AS OF CHANGE: 20050830 EFFECTIVENESS DATE: 20050830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Eaton Vance Floating-Rate Income Trust CENTRAL INDEX KEY: 0001288992 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21574 FILM NUMBER: 051057163 BUSINESS ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 N-PX 1 adp2k30001288992.txt 2K3 EV 1288992 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: Alan R. Dynner, 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: 07/01/2004 - 06/30/2005 ITEM 1. PROXY VOTING RECORD The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. Eaton Vance Floating-Rate Income Trust - ------------------------------------------------------------------------------------------------- CITIGROUP INVESTMENTS CORP LOAN FUND Agenda Number: 932252719 - ------------------------------------------------------------------------------------------------- Security: 17307C107 Meeting Type: Annual Meeting Date: 28-Jan-2005 Ticker: TLI ISIN: - ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FRANKEL Mgmt For For GEORGE M. PAVIA Mgmt For For - ------------------------------------------------------------------------------------------------- CITIGROUP INVESTMENTS CORP LOAN FUND Agenda Number: 932332288 - ------------------------------------------------------------------------------------------------- Security: 17307C107 Meeting Type: Special Meeting Date: 31-May-2005 Ticker: TLI ISIN: - ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NEW SUB-INVESTMENT ADVISORY AGREEMENT Mgmt For For AMONG SMITH BARNEY FUND MANAGEMENT LLC, CITIGROUP INVESTMENTS CORPORATE LOAN FUND INC. AND CITIGROUP ALTERNATIVE INVESTMENTS LLC. - ------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932318923 - ------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CCI ISIN: - ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE N. HATFIELD Mgmt For For LEE W. HOGAN Mgmt For For ROBERT F. MCKENZIE Mgmt For For ROBERT E. GARRISON II Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------- ING PRIME RATE TRUST Agenda Number: 932350616 - ------------------------------------------------------------------------------------------------- Security: 44977W106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: PPR ISIN: - ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN V. BOYER Mgmt For For J. MICHAEL EARLEY Mgmt For For R. BARBARA GITENSTEIN Mgmt For For PATRICK W. KENNY Mgmt For For THOMAS J. MCINERNEY Mgmt For For DAVID W.C. PUTNAM Mgmt For For JOHN G. TURNER Mgmt For For ROGER B. VINCENT Mgmt For For RICHARD A. WEDEMEYER Mgmt For For - ------------------------------------------------------------------------------------------------- TRUMP HOTELS & CASINO RESORTS Agenda Number: 932266922 - ------------------------------------------------------------------------------------------------- Security: 897907AA9 Meeting Type: Consent Meeting Date: 23-Mar-2005 Ticker: ISIN: - ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PLAN OF REORGANIZATION Mgmt For For
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/ Payson F. Swaffield Name Payson F. Swaffield Title President Date 08/30/2005 -----END PRIVACY-ENHANCED MESSAGE-----