0001438934-18-000183.txt : 20180813 0001438934-18-000183.hdr.sgml : 20180813 20180813150500 ACCESSION NUMBER: 0001438934-18-000183 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180813 DATE AS OF CHANGE: 20180813 EFFECTIVENESS DATE: 20180813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Eaton Vance Floating-Rate Income Plus Fund CENTRAL INDEX KEY: 0001573698 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22821 FILM NUMBER: 181011964 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 800-225-6265 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: Eaton Vance Floating Rate Income Plus Fund DATE OF NAME CHANGE: 20130404 N-PX 1 brd2k30001573698.txt BRD2K30001573698.TXT 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: 811-22821 NAME OF REGISTRANT: Eaton Vance Floating-Rate Income Plus Fund 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: 07/01/2017 - 06/30/2018 Eaton Vance Floating-Rate Income Plus Fund -------------------------------------------------------------------------------------------------------------------------- A.P. MOLLER - M RSK A/S Agenda Number: 709062107 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 E.1 RE-ELECTION OF JIM HAGEMANN SNABE AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.2 RE-ELECTION OF ANE MAERSK MC KINNEY UGGLA Non-Voting AS A MEMBER FOR THE BOARD OF DIRECTORS E.3 RE-ELECTION OF JAN LESCHLY AS A MEMBER FOR Non-Voting THE BOARD OF DIRECTORS E.4 RE-ELECTION OF ROBERT JOHN ROUTS AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.5 RE-ELECTION OF ROBERT MAERSK UGGLA AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.6 ELECTION OF THOMAS LINDEGAARD MADSEN AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.7 ELECTION OF JACOB STERLING AS A MEMBER FOR Non-Voting THE BOARD OF DIRECTORS F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR G.1 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND G.2 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES ADOPTION OF AN AMENDMENT TO THE COMPANY'S GENERAL GUIDELINES CONCERNING INCENTIVE PAY G.3 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES ADOPTION OF AN AMENDMENT TO THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD OF A.P. MOLLER - MAERSK A/S G.4.I DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: OBJECT (ART. 1.4) G.4II DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: NUMBER OF VICE-CHAIRMEN (ART. 3) G4III DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: SIGNATURE RULE (ART. 5) G4IV DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: WORDING REGARDING MODERNISED PROCEDURE FOR PARTICIPATION AT GENERAL MEETING (ART. 10.1) G.4V DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: SIGNED MINUTE BOOK IS ONLY MADE ELECTRONICALLY AVAILABLE (ART. 14) G.4VI DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: INTRODUCTION OF ELECTRONIC COMMUNICATION AND MODERNISATION OF THE COMPANY'S POSSIBILITY OF COMMUNICATING WITH THE COMPANY'S SHAREHOLDERS (NEW ART. 15) -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934771177 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Steve Mgmt Against Against Bartlett 1b. Election of Class II Director: Robert L. Mgmt Against Against Rosen 1c. Election of Class II Director: Bennett Mgmt Against Against Rosenthal 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934768358 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 14-May-2018 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To authorize the Company, with the approval Mgmt For For of its board of directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share subject to the limitations set forth in the proxy statement for the special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934718694 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017, by and among CalAtlantic Group, Inc. ("CalAtlantic"), Lennar Corporation, a Delaware corporation ("Lennar"), and Cheetah Cub Group Corp., a newly formed Delaware corporation and a wholly-owned subsidiary of Lennar ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, specified compensatory arrangements between CalAtlantic and its named executive officers relating to the proposed merger of CalAtlantic with and into Merger Sub. 3. To approve one or more proposals to adjourn Mgmt Against Against the CalAtlantic special meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr For Against chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- MEDLEY CAPITAL CORPORATION Agenda Number: 934716575 -------------------------------------------------------------------------------------------------------------------------- Security: 58503F106 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: MCC ISIN: US58503F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Jeff Tonkel Mgmt For For Mr. Mark Lerdal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for Medley Capital Corporation for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 934712779 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: PNNT ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. ADAM BERNSTEIN Mgmt For For MR. JEFFREY FLUG Mgmt For For 2. TO RATIFY THE SELECTION OF RSM US LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934728188 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Samih Elhage Mgmt For * David G. Golden Mgmt Withheld * Veronica M. Hagen Mgmt Withheld * Julie A. Hill Mgmt For * John H. Kispert Mgmt For * Harry L. You Mgmt For * 2 To approve Broadcom's proposal to amend Mgmt For * Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. 3 To ratify the selection of Mgmt For * PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, Mgmt For * compensation paid to Qualcomm's named executive officers. 5 To approve an amendment to Qualcomm's 2001 Mgmt For * Employee Stock Purchase Plan. 6 To approve an amendment to Qualcomm's Mgmt For * Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the Certificate Mgmt For * of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the Certificate Mgmt For * of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. Election of Director: Jose S. Suquet Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: RDSB ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt Against Against 3. Appointment of Ann Godbehere as a Director Mgmt For For of the Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Mgmt For For Holliday 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Mgmt For For Kleisterlee 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Mgmt For For Sheinwald 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors Mgmt For For 16. Authority to allot shares Mgmt For For 17. Disapplication of pre-emption rights Mgmt For For 18. Authority to purchase own shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934805740 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Todd Stitzer Mgmt For For 1b. Election of Director: Virginia C. Drosos Mgmt For For 1c. Election of Director: R. Mark Graf Mgmt For For 1d. Election of Director: Helen McCluskey Mgmt For For 1e. Election of Director: Sharon L. McCollam Mgmt For For 1f. Election of Director: Marianne Miller Parrs Mgmt For For 1g. Election of Director: Thomas Plaskett Mgmt For For 1h. Election of Director: Nancy A. Reardon Mgmt For For 1i. Election of Director: Jonathan Sokoloff Mgmt For For 1j. Election of Director: Brian Tilzer Mgmt For For 1k. Election of Director: Eugenia Ulasewicz Mgmt For For 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). 4. Approval of the Signet Jewelers Limited Mgmt For For 2018 Omnibus Incentive Plan, including the authorization of the issuance of additional shares thereunder. 5. Approval of the Signet Jewelers Limited Mgmt For For Sharesave Scheme, including the authorization of the issuance of additional shares thereunder. 6. Approval of the Signet Jewelers Limited Mgmt For For Employee Share Purchase Plan for U.S. Employees, including the authorization of the issuance of additional shares thereunder. -------------------------------------------------------------------------------------------------------------------------- THL CREDIT, INC. Agenda Number: 934804801 -------------------------------------------------------------------------------------------------------------------------- Security: 872438106 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TCRD ISIN: US8724381061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Flynn Mgmt For For E. P. Giambastiani, Jr. Mgmt For For Nancy Hawthorne Mgmt For For James D. Kern Mgmt For For Deborah McAneny Mgmt For For Jane Musser Nelson Mgmt For For 2. Approval of a proposal to authorize the Mgmt For For Company to sell or otherwise issue up to 25% of the Company's common stock at a net price below the Company's then current NAV. 3. Approval of a proposal to authorize the Mgmt For For Company to offer and issue debt with warrants or debt convertible into shares of its common stock at an exercise or conversion price that, at the time such warrants or convertible debt are issued, will not be less than the market value per share but, provided that Proposal 2 is approved, may be below the Company's then current NAV. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to allow the Company's stockholders to amend its bylaws. 5. Approval of an amendment to the Company's Mgmt For For Charter to remove the ability of the continuing directors to remove any director for cause. 6. Approval of the adjournment of the Annual Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 708586334 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: EGM Meeting Date: 24-Oct-2017 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Financial Statements Mgmt Against Against 2.1 Appoint a Director Tsunakawa, Satoshi Mgmt Against Against 2.2 Appoint a Director Hirata, Masayoshi Mgmt Against Against 2.3 Appoint a Director Noda, Teruko Mgmt Against Against 2.4 Appoint a Director Ikeda, Koichi Mgmt For For 2.5 Appoint a Director Furuta, Yuki Mgmt Against Against 2.6 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 2.7 Appoint a Director Sato, Ryoji Mgmt Against Against 2.8 Appoint a Director Maeda, Shinzo Mgmt For For 2.9 Appoint a Director Akiba, Shinichiro Mgmt For For 2.10 Appoint a Director Sakurai, Naoya Mgmt For For 3 Approve Stock Transfer Agreement for the Mgmt For For Company's Subsidiary -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 709549541 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Stated Capital Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Revise Chairpersons of a Mgmt For For Shareholders Meeting, Revise Directors with Title 4.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 4.2 Appoint a Director Akiba, Shinichiro Mgmt For For 4.3 Appoint a Director Hirata, Masayoshi Mgmt For For 4.4 Appoint a Director Sakurai, Naoya Mgmt For For 4.5 Appoint a Director Noda, Teruko Mgmt For For 4.6 Appoint a Director Ikeda, Koichi Mgmt Against Against 4.7 Appoint a Director Furuta, Yuki Mgmt For For 4.8 Appoint a Director Kobayashi, Yoshimitsu Mgmt Against Against 4.9 Appoint a Director Sato, Ryoji Mgmt For For 4.10 Appoint a Director Kurumatani, Nobuaki Mgmt For For 4.11 Appoint a Director Ota, Junji Mgmt For For 4.12 Appoint a Director Taniguchi, Mami 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 Plus Fund By (Signature) /s/ Payson F. Swaffield Name Payson F. Swaffield Title President Date 08/13/2018