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: 07/01/2005 - 06/30/2006
Eaton Vance Floating-Rate Income Trust
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CITIGROUP INVESTMENTS CORP LOAN FUND Agenda Number: 932396852
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Security: 17307C107
Meeting Type: Special
Meeting Date: 21-Oct-2005
Ticker: TLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW MANAGEMENT AGREEMENT. Mgmt For For
02 TO APPROVE A NEW SUBADVISORY AGREEMENT. Mgmt For For
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CITIGROUP INVESTMENTS CORP LOAN FUND Agenda Number: 932430995
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Security: 17307C107
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: TLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DWIGHT B. CRANE Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
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FIRST TRUST/FOUR CORNERS SR FLOATING Agenda Number: 932389059
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Security: 33733U108
Meeting Type: Annual
Meeting Date: 12-Sep-2005
Ticker: FCT
ISIN:
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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
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FLOATING RATE INC STRATEGIES FD II, Agenda Number: 932427671
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Security: 339736100
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: FRB
ISIN:
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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
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FLOATING RATE INCOME STRATEGIES FD, Agenda Number: 932382182
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Security: 339735102
Meeting Type: Annual
Meeting Date: 21-Oct-2005
Ticker: FRA
ISIN:
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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
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ING PRIME RATE TRUST Agenda Number: 932534565
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Security: 44977W106
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: PPR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN V. BOYER Mgmt For For
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
WALTER H. MAY Mgmt For For
SHERYL K. PRESSLER Mgmt For For
DAVID W.C. PUTNAM Mgmt For For
JOHN G. TURNER Mgmt For For
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IWO HOLDINGS INC. Agenda Number: 932448574
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Security: 45071TAE5
Meeting Type: Consent
Meeting Date: 20-Mar-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSED AMENDMENTS Mgmt Against
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TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932395735
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Security: 89816T103
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: DJTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE B. ASKINS Mgmt For For
EDWARD H. D'ALELIO Mgmt For For
JAMES J. FLORIO Mgmt For For
02 RATIFICATION OF AUDITORS. TO RATIFY THE BOARD Mgmt For For
S APPOINTMENT OF ERNST & YOUNG, LLP AS THE
INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR.
03 ADOPTION OF THE TRUMP ENTERTAINMENT RESORTS, Mgmt For For
INC. 2005 INCENTIVE AWARD PLAN. TO ADOPT THE
TRUMP ENTERTAINMENT RESORTS, INC. 2005 INCENTIVE
AWARD PLAN.
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TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932465885
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Security: 89816T103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TRMP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CEZAR M. FROELICH Mgmt For For
MICHAEL A. KRAMER Mgmt For For
DON M. THOMAS Mgmt For For
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VAN KAMPEN SENIOR INCOME TRUST Agenda Number: 932372054
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Security: 920961109
Meeting Type: Annual
Meeting Date: 25-Jul-2005
Ticker: VVR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ARCH Mgmt For For
HOWARD J KERR Mgmt For For
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VAN KAMPEN SENIOR INCOME TRUST Agenda Number: 932547978
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Security: 920961109
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: VVR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. CHOATE-CLASS I Mgmt For For
S.H. WOOLSEY-CLASS I Mgmt For For
L.H. HEAGY-CLASS II Mgmt For For
W.W. WHALEN-CLASS II Mgmt For For
J.E. NELSON-CLASS III Mgmt For For
R.C. KENNEDY-CLASS III 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/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/28/2006