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: 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: 07/01/2009 - 06/30/2010
Eaton Vance Floating-Rate Income Trust
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BLACKROCK FLTING RT INCOME ST FD II INC Agenda Number: 933122400
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Security: 09255Y108
Meeting Type: Annual
Meeting Date: 26-Aug-2009
Ticker: FRB
ISIN: US09255Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G NICHOLAS BECKWITH III Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
RICHARD S. DAVIS Mgmt For For
KENT DIXON Mgmt For For
FRANK J. FABOZZI Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
KAREN P. ROBARDS Mgmt For For
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BLACKROCK GLOBAL FUND Agenda Number: 933122385
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Security: 091941104
Meeting Type: Annual
Meeting Date: 26-Aug-2009
Ticker: BGT
ISIN: US0919411043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. DAVIS Mgmt For For
JAMES T. FLYNN Mgmt For For
KAREN P. ROBARDS Mgmt For For
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FIRST TRUST/FOUR CORNERS SR FLOATING Agenda Number: 933133314
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Security: 33733Q107
Meeting Type: Annual
Meeting Date: 22-Sep-2009
Ticker: FCM
ISIN: US33733Q1076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIEL B. NIELSON Mgmt For For
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FIRST TRUST/FOUR CORNERS SR FLOATING Agenda Number: 933133314
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Security: 33733U108
Meeting Type: Annual
Meeting Date: 22-Sep-2009
Ticker: FCT
ISIN: US33733U1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIEL B. NIELSON Mgmt For For
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GREEKTOWN HOLDINGS Agenda Number: 933145193
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Security: 392484AA9
Meeting Type: Consent
Meeting Date: 08-Oct-2009
Ticker:
ISIN: US392484AA95
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN Mgmt No vote
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ING PRIME RATE TRUST Agenda Number: 933277899
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Security: 44977W106
Meeting Type: Annual
Meeting Date: 29-Jun-2010
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: 933180844
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Security: 50208B100
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: TLI
ISIN: US50208B1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. COLMAN Mgmt For For
R. JAY GERKEN Mgmt For For
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NUVEEN FLOATING RATE INCOME FUND Agenda Number: 933159673
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Security: 67072T108
Meeting Type: Annual
Meeting Date: 30-Mar-2010
Ticker: JFR
ISIN: US67072T1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1D DIRECTOR
ROBERT P. BREMNER* Mgmt For *
JACK B. EVANS* Mgmt For *
WILLIAM J. SCHNEIDER* Mgmt For *
WILLIAM C. HUNTER** Mgmt For *
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NUVEEN FLOATING RATE INCOME OPPORTUNITY Agenda Number: 933159673
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Security: 6706EN100
Meeting Type: Annual
Meeting Date: 30-Mar-2010
Ticker: JRO
ISIN: US6706EN1001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1D DIRECTOR
ROBERT P. BREMNER* Mgmt For *
JACK B. EVANS* Mgmt For *
WILLIAM J. SCHNEIDER* Mgmt For *
WILLIAM C. HUNTER** Mgmt For *
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NUVEEN SENIOR INCOME FUND Agenda Number: 933159673
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Security: 67067Y104
Meeting Type: Annual
Meeting Date: 30-Mar-2010
Ticker: NSL
ISIN: US67067Y1047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1D DIRECTOR
ROBERT P. BREMNER* Mgmt For *
JACK B. EVANS* Mgmt For *
WILLIAM J. SCHNEIDER* Mgmt For *
WILLIAM C. HUNTER** Mgmt For *
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PANOLAM INDUSTRIES INTERNATIONAL, INC. Agenda Number: 933152441
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Security: 698604AG0
Meeting Type: Consent
Meeting Date: 02-Nov-2009
Ticker:
ISIN: US698604AG03
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN Mgmt No vote
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PIMCO FLOATING RATE INCOME FUND Agenda Number: 933165208
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Security: 72201H108
Meeting Type: Annual
Meeting Date: 16-Dec-2009
Ticker: PFL
ISIN: US72201H1086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. PETER SULLIVAN III Mgmt For For
JOHN C. MANEY Mgmt For For
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PIMCO FLOATING RATE STRATEGY FUND Agenda Number: 933165222
--------------------------------------------------------------------------------------------------------------------------
Security: 72201J104
Meeting Type: Annual
Meeting Date: 16-Dec-2009
Ticker: PFN
ISIN: US72201J1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. PETER SULLIVAN III Mgmt For For
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PIONEER FLOATING RATE TRUST Agenda Number: 933132261
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Security: 72369J102
Meeting Type: Annual
Meeting Date: 08-Oct-2009
Ticker: PHD
ISIN: US72369J1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
THOMAS J. PERNA Mgmt For For
02 TO APPROVE AN AMENDED AND RESTATED MANAGEMENT Mgmt For For
AGREEMENT WITH PIONEER INVESTMENT MANAGEMENT,
INC
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RATHGIBSON INC. Agenda Number: 933145181
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Security: 75409FAC9
Meeting Type: Consent
Meeting Date: 29-Sep-2009
Ticker:
ISIN: US75409FAC95
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN - CLASS 8 Mgmt No vote
02 OPT OUT ELECTION - CLASS 8 Mgmt No vote
03 THE PLAN - CLASS 4 Mgmt No vote
04 OPT OUT ELECTION - CLASS 4 Mgmt No vote
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SEM GROUP L.P Agenda Number: 933127917
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Security: 81662TAA3
Meeting Type: Consent
Meeting Date: 21-Oct-2009
Ticker:
ISIN: US81662TAA34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN Mgmt For
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VAN KAMPEN SENIOR INCOME TRUST Agenda Number: 933197697
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Security: 920961109
Meeting Type: Special
Meeting Date: 16-Apr-2010
Ticker: VVR
ISIN: US9209611097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
WITH INVESCO ADVISERS, INC.
1B TO APPROVE A MASTER SUBADVISORY AGREEMENT BETWEEN Mgmt For For
INVESCO ADVISERS, INC. AND ITS AFFILIATES.
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WELLMAN HOLDINGS, INC. Agenda Number: 933159938
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Security: 949700AA6
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker:
ISIN: US949700AA66
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CHARLES MACALUSO (AT-LARGE DIRECTOR) Mgmt For For
1B ELECTION OF DUNCAN H. COCROFT (AT-LARGE DIRECTOR) Mgmt For For
1C ELECTION OF KENNETH A. GHAZEY (AT-LARGE DIRECTOR) Mgmt For For
1D ELECTION OF JAMES D. JACKSON (AT-LARGE DIRECTOR) Mgmt For For
1E ELECTION OF LINDA KOFFENBERGER (AT-LARGE DIRECTOR) Mgmt For For
1F ELECTION OF ARI M. CHANEY (THIRD LIEN DIRECTOR) Mgmt For For
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WELLMAN HOLDINGS, INC. Agenda Number: 933159926
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Security: 949700108
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker:
ISIN: US9497001084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. RUDAY * Mgmt For For
1A ELECTION OF CHARLES MACALUSO (AT-LARGE DIRECTOR) Mgmt For For
1B ELECTION OF DUNCAN H. COCROFT (AT-LARGE DIRECTOR) Mgmt For For
1C ELECTION OF KENNETH A. GHAZEY (AT-LARGE DIRECTOR) Mgmt For For
1D ELECTION OF JAMES D. JACKSON (AT-LARGE DIRECTOR) Mgmt For For
1E ELECTION OF LINDA KOFFENBERGER (AT-LARGE DIRECTOR) 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 08/30/2010