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