N-PX 1 brd2k3_0001288992.txt 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: 07/01/2006 - 06/30/2007 Eaton Vance Floating-Rate Income Trust -------------------------------------------------------------------------------------------------------------------------- AIRGATE PCS, INC. Agenda Number: 932575939 -------------------------------------------------------------------------------------------------------------------------- Security: 009367AF0 Meeting Type: Consent Meeting Date: 25-Aug-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED AMENDMENT Mgmt Against -------------------------------------------------------------------------------------------------------------------------- ALAMOSA (DELAWARE), INC. Agenda Number: 932575927 -------------------------------------------------------------------------------------------------------------------------- Security: 011588AE0 Meeting Type: Consent Meeting Date: 25-Aug-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL AMENDMENT Mgmt Against -------------------------------------------------------------------------------------------------------------------------- CITIGROUP FUNDS Agenda Number: 932618599 -------------------------------------------------------------------------------------------------------------------------- Security: 50208B100 Meeting Type: Annual Meeting Date: 29-Jan-2007 Ticker: TLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. COLMAN* Mgmt For For R. JAY GERKEN* Mgmt For For DANIEL P. CRONIN** Mgmt For For LESLIE H. GELB** Mgmt For For JESWALD W. SALACUSE*** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST TRUST/FOUR CORNERS SR FLOATING Agenda Number: 932573757 -------------------------------------------------------------------------------------------------------------------------- Security: 33733U108 Meeting Type: Annual Meeting Date: 11-Sep-2006 Ticker: FCT ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FLOATING RATE INC STRATEGIES FD II, Agenda Number: 932561548 -------------------------------------------------------------------------------------------------------------------------- Security: 339736100 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: FRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DOLL, JR. Mgmt For For RONALD W. FORBES Mgmt For For CYNTHIA A. MONTGOMERY Mgmt For For JEAN MARGO REID Mgmt For For ROSCOE S. SUDDARTH Mgmt For For RICHARD R. WEST Mgmt For For EDWARD D. ZINBARG Mgmt For For 02 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For WITH BLACKROCK ADVISORS, INC. 03 TO APPROVE A CONTINGENT SUBADVISORY AGREEMENT Mgmt For For WITH BLACKROCK ADVISORS, INC. -------------------------------------------------------------------------------------------------------------------------- FLOATING RATE INCOME STRATEGIES FD, Agenda Number: 932561548 -------------------------------------------------------------------------------------------------------------------------- Security: 339735102 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: FRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DOLL, JR. Mgmt For For RONALD W. FORBES Mgmt For For CYNTHIA A. MONTGOMERY Mgmt For For JEAN MARGO REID Mgmt For For ROSCOE S. SUDDARTH Mgmt For For RICHARD R. WEST Mgmt For For EDWARD D. ZINBARG Mgmt For For 02 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For WITH BLACKROCK ADVISORS, INC. 03 TO APPROVE A CONTINGENT SUBADVISORY AGREEMENT Mgmt For For WITH BLACKROCK ADVISORS, INC. -------------------------------------------------------------------------------------------------------------------------- ING PRIME RATE TRUST Agenda Number: 932709100 -------------------------------------------------------------------------------------------------------------------------- Security: 44977W106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: PPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA W. CHADWICK Mgmt For For J. MICHAEL EARLEY Mgmt For For R. BARBARA GITENSTEIN Mgmt For For PATRICK W. KENNY Mgmt For For SHAUN P. MATHEWS Mgmt For For SHERYL K. PRESSLER Mgmt For For DAVID W.C. PUTNAM Mgmt For For JOHN G. TURNER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIONEER FLOATING RATE TRUST Agenda Number: 932557664 -------------------------------------------------------------------------------------------------------------------------- Security: 72369J102 Meeting Type: Annual Meeting Date: 25-Jul-2006 Ticker: PHD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY K. BUSH Mgmt For For THOMAS J. PERNA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932671298 -------------------------------------------------------------------------------------------------------------------------- Security: 89816T103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TRMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTON E. HANDEL Mgmt For For JAMES B. PERRY Mgmt For For DONALD J. TRUMP Mgmt For For 02 RATIFICATION OF AUDITORS. TO RATIFY THE BOARD Mgmt For For S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- UBIQUITEL OPERATING CO Agenda Number: 932599179 -------------------------------------------------------------------------------------------------------------------------- Security: 90348AAG4 Meeting Type: Consent Meeting Date: 02-Nov-2006 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF CERTAIN PROPOSED AMENDMENTS Mgmt No vote TO THE INDENTURES. * 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/ Payson F. Swaffield Name Payson F. Swaffield Title President Date 08/24/2007