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
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AIRGATE PCS, INC. Agenda Number: 932575939
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Security: 009367AF0
Meeting Type: Consent
Meeting Date: 25-Aug-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED AMENDMENT Mgmt Against
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ALAMOSA (DELAWARE), INC. Agenda Number: 932575927
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Security: 011588AE0
Meeting Type: Consent
Meeting Date: 25-Aug-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL AMENDMENT Mgmt Against
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CITIGROUP FUNDS Agenda Number: 932618599
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Security: 50208B100
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: TLI
ISIN:
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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
DANIEL P. CRONIN** Mgmt For For
LESLIE H. GELB** Mgmt For For
JESWALD W. SALACUSE*** Mgmt For For
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FIRST TRUST/FOUR CORNERS SR FLOATING Agenda Number: 932573757
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Security: 33733U108
Meeting Type: Annual
Meeting Date: 11-Sep-2006
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: 932561548
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Security: 339736100
Meeting Type: Special
Meeting Date: 31-Aug-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
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.
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FLOATING RATE INCOME STRATEGIES FD, Agenda Number: 932561548
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Security: 339735102
Meeting Type: Special
Meeting Date: 31-Aug-2006
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
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.
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ING PRIME RATE TRUST Agenda Number: 932709100
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Security: 44977W106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: PPR
ISIN:
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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
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PIONEER FLOATING RATE TRUST Agenda Number: 932557664
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Security: 72369J102
Meeting Type: Annual
Meeting Date: 25-Jul-2006
Ticker: PHD
ISIN:
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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
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TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932671298
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Security: 89816T103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TRMP
ISIN:
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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.
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UBIQUITEL OPERATING CO Agenda Number: 932599179
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Security: 90348AAG4
Meeting Type: Consent
Meeting Date: 02-Nov-2006
Ticker:
ISIN:
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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