UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX/A
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: 07/01/2008 - 06/30/2009
Eaton Vance Floating-Rate Income Trust
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BLACKROCK FLTING RT INCOME ST FD II INC Agenda Number: 932940376
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Security: 09255Y108
Meeting Type: Annual
Meeting Date: 12-Sep-2008
Ticker: FRB
ISIN: US09255Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.N. BECKWITH, III Mgmt For For
KENT DIXON Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
ROBERT S. SALOMON, JR. Mgmt For For
RICHARD S. DAVIS Mgmt For For
FRANK J. FABOZZI Mgmt For For
JAMES T. FLYNN Mgmt For For
KAREN P. ROBARDS Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
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BLACKROCK FLTING RT INCOME STRA FD INC Agenda Number: 932940376
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Security: 09255X100
Meeting Type: Annual
Meeting Date: 12-Sep-2008
Ticker: FRA
ISIN: US09255X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.N. BECKWITH, III Mgmt For For
KENT DIXON Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
ROBERT S. SALOMON, JR. Mgmt For For
RICHARD S. DAVIS Mgmt For For
FRANK J. FABOZZI Mgmt For For
JAMES T. FLYNN Mgmt For For
KAREN P. ROBARDS Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
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BLACKROCK GLOBAL FUND Agenda Number: 932940237
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Security: 091941104
Meeting Type: Annual
Meeting Date: 12-Sep-2008
Ticker: BGT
ISIN: US0919411043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.N. BECKWITH, III Mgmt For For
KENT DIXON Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROBERT S. SALOMON, JR. Mgmt For For
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FIRST TRUST/FOUR CORNERS SR FLOATING Agenda Number: 932943637
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Security: 33733Q107
Meeting Type: Annual
Meeting Date: 15-Sep-2008
Ticker: FCM
ISIN: US33733Q1076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. ERICKSON Mgmt For For
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FIRST TRUST/FOUR CORNERS SR FLOATING Agenda Number: 932943651
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Security: 33733U108
Meeting Type: Annual
Meeting Date: 15-Sep-2008
Ticker: FCT
ISIN: US33733U1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. ERICKSON Mgmt For For
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ING PRIME RATE TRUST Agenda Number: 932928623
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Security: 44977W106
Meeting Type: Annual
Meeting Date: 16-Sep-2008
Ticker: PPR
ISIN: US44977W1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN D. BALDWIN Mgmt For For
PATRICIA W. CHADWICK Mgmt For For
ROBERT W. CRISPIN Mgmt For For
PETER S. DROTCH Mgmt For For
J. MICHAEL EARLEY Mgmt For For
PATRICK W. KENNY Mgmt For For
SHAUN P. MATHEWS Mgmt For For
SHERYL K. PRESSLER Mgmt For For
03 TO APPROVE MODIFICATIONS TO THE TRUST'S FUNDAMENTAL Mgmt For For
INVESTMENT RESTRICTION GOVERNING BORROWING.
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ING PRIME RATE TRUST Agenda Number: 933092443
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Security: 44977W106
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: PPR
ISIN: US44977W1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN D. BALDWIN Mgmt For For
PATRICIA W. CHADWICK Mgmt For For
ROBERT W. CRISPIN Mgmt For For
PETER S. DROTCH, Mgmt For For
J. MICHAEL EARLEY Mgmt For For
PATRICK W. KENNY Mgmt For For
SHAUN P. MATHEWS Mgmt For For
SHERYL K. PRESSLER Mgmt For For
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LMP CORPORATE LOAN FUND Agenda Number: 932985306
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Security: 50208B100
Meeting Type: Annual
Meeting Date: 06-Feb-2009
Ticker: TLI
ISIN: US50208B1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAOLO M. CUCCHI Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
JESWALD W. SALACUSE Mgmt For For
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NUVEEN FLOATING RATE INCOME FUND Agenda Number: 932967081
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Security: 67072T108
Meeting Type: Annual
Meeting Date: 17-Mar-2009
Ticker: JFR
ISIN: US67072T1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C DIRECTOR
JOHN P. AMBOIAN Mgmt For *
DAVID J. KUNDERT Mgmt For *
TERENCE J. TOTH Mgmt For *
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NUVEEN FLOATING RATE INCOME OPPORTUNITY Agenda Number: 932967081
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Security: 6706EN100
Meeting Type: Annual
Meeting Date: 17-Mar-2009
Ticker: JRO
ISIN: US6706EN1001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C DIRECTOR
JOHN P. AMBOIAN Mgmt For *
DAVID J. KUNDERT Mgmt For *
TERENCE J. TOTH Mgmt For *
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NUVEEN SENIOR INCOME FUND Agenda Number: 932967081
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Security: 67067Y104
Meeting Type: Annual
Meeting Date: 17-Mar-2009
Ticker: NSL
ISIN: US67067Y1047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C DIRECTOR
JOHN P. AMBOIAN Mgmt For *
DAVID J. KUNDERT Mgmt For *
TERENCE J. TOTH Mgmt For *
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PIMCO FLOATING RATE INCOME FUND Agenda Number: 932976434
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Security: 72201H108
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: PFL
ISIN: US72201H1086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BELICA Mgmt No vote
THE ABOVE SHARES WERE NOT VOTED BY THE FUND
DUE TO AN ERROR ON THE PART OF A THIRD PARTY
VOTING AGENT.
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PIMCO FLOATING RATE STRATEGY FUND Agenda Number: 932976410
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Security: 72201J104
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: PFN
ISIN: US72201J1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BELICA Mgmt No vote
WILLIAM B. OGDEN, IV Mgmt No vote
THE ABOVE SHARES WERE NOT VOTED BY THE FUND
DUE TO AN ERROR ON THE PART OF A THIRD PARTY
VOTING AGENT.
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PIONEER FLOATING RATE TRUST Agenda Number: 932942798
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Security: 72369J102
Meeting Type: Special
Meeting Date: 22-Sep-2008
Ticker: PHD
ISIN: US72369J1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL K. KINGSBURY* Mgmt For For
BENJAMIN M. FRIEDMAN* Mgmt For For
MARGARET B.W. GRAHAM* 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 Trust
By (Signature) /s/ Scott H. Page
Name Scott H. Page
Title President
Date 09/02/2009