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: 07/01/2014 - 06/30/2015
Eaton Vance Floating-Rate Income Plus Fund
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934127108
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 02-Apr-2015
Ticker: AMAT
ISIN: US0382221051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
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ARES CAPITAL CORPORATION Agenda Number: 934144914
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Special
Meeting Date: 29-Apr-2015
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
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934143051
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVE BARTLETT Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT L. ROSEN Mgmt For For
1.3 ELECTION OF DIRECTOR: BENNETT ROSENTHAL Mgmt For For
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, 2015.
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CLIFFS NATURAL RESOURCES INC. Agenda Number: 934058935
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K408
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: CLV
ISIN: US18683K4085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY B. HALVERSON Mgmt For For
MARK E. GAUMOND Mgmt For For
SUSAN M. GREEN Mgmt For For
JANICE K. HENRY Mgmt For For
JAMES F. KIRSCH Mgmt For For
RICHARD K. RIEDERER Mgmt For For
TIMOTHY W. SULLIVAN Mgmt For For
2 APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS' Mgmt For For
COMPENSATION PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION.
4 APPROVAL OF THE CLIFFS NATURAL RESOURCES Mgmt For For
INC. AMENDED AND RESTATED 2012 INCENTIVE
EQUITY PLAN.
5 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE
2014 FISCAL YEAR.
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CLIFFS NATURAL RESOURCES INC. Agenda Number: 934174549
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K408
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CLV
ISIN: US18683K4085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.T. BALDWIN Mgmt For For
1B ELECTION OF DIRECTOR: R.P. FISHER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: L. GONCALVES Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1E ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR. Mgmt For For
1F ELECTION OF DIRECTOR: J.S. SAWYER Mgmt For For
1G ELECTION OF DIRECTOR: M.D. SIEGAL Mgmt For For
1H ELECTION OF DIRECTOR: G. STOLIAR Mgmt For For
1I ELECTION OF DIRECTOR: D.C. TAYLOR Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF CLIFFS 2015 EQUITY & INCENTIVE Mgmt For For
COMPENSATION PLAN
4. APPROVAL OF CLIFFS 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
TO SERVE FOR THE 2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934138199
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against
JR.
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1G. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1I. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1M. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1N. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 934082621
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 21-Nov-2014
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOD E. CARPENTER Mgmt For For
JEFFREY NODDLE Mgmt For For
AJITA G. RAJENDRA Mgmt For For
2 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2015.
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INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr For Against
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
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LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: LYB
ISIN: NL0009434992
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBIN BUCHANAN
1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: STEPHEN F. COOPER
1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ISABELLA D. GOREN
1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBERT G. GWIN
2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: KEVIN W. BROWN
2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: JEFFREY A. KAPLAN
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2014 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES
11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt Against Against
OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY
SHARES OR GRANTS OF RIGHTS TO ACQUIRE
SHARES THAT IT ISSUES
12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MEDLEY CAPITAL CORPORATION Agenda Number: 934117967
--------------------------------------------------------------------------------------------------------------------------
Security: 58503F106
Meeting Type: Annual
Meeting Date: 24-Feb-2015
Ticker: MCC
ISIN: US58503F1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. JEFF TONKEL Mgmt For For
MR. ROBERT LYONS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
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OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr For Against
6. PROXY ACCESS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS
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PENNANTPARK INVESTMENT CORPORATION Agenda Number: 934109388
--------------------------------------------------------------------------------------------------------------------------
Security: 708062104
Meeting Type: Special
Meeting Date: 03-Feb-2015
Ticker: PNNT
ISIN: US7080621045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH
THE APPROVAL OF THE COMPANY'S BOARD OF
DIRECTORS, TO SELL SHARES OF THE COMPANY'S
COMMON STOCK (DURING THE NEXT 12 MONTHS) AT
A PRICE BELOW THE THEN-CURRENT NET ASSET
VALUE PER SHARE, SUBJECT TO CERTAIN
LIMITATIONS DESCRIBED IN THE JOINT PROXY
STATEMENT.
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PENNANTPARK INVESTMENT CORPORATION Agenda Number: 934108300
--------------------------------------------------------------------------------------------------------------------------
Security: 708062104
Meeting Type: Annual
Meeting Date: 30-Mar-2015
Ticker: PNNT
ISIN: US7080621045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADAM BERNSTEIN Mgmt For For
JEFFREY FLUG Mgmt For For
2. TO RATIFY THE SELECTION OF MCGLADREY LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.
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SOLAR CAPITAL LTD Agenda Number: 934210232
--------------------------------------------------------------------------------------------------------------------------
Security: 83413U100
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SLRC
ISIN: US83413U1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL S. GROSS Mgmt For For
LEONARD A. POTTER Mgmt For For
2. TO APPROVE A PROPOSAL TO AUTHORIZE THE Mgmt For For
COMPANY TO SELL SHARES OF ITS COMMON STOCK
AT A PRICE OR PRICES BELOW THE COMPANY'S
THEN CURRENT NET ASSET VALUE PER SHARE IN
ONE OR MORE OFFERINGS, IN EACH CASE SUBJECT
TO THE APPROVAL OF ITS BOARD OF DIRECTORS
AND COMPLIANCE WITH THE CONDITIONS SET
FORTH IN THE PROXY STATEMENT PERTAINING
THERETO (INCLUDING, WITHOUT LIMITATION,
THAT THE NUMBER OF SHARES ISSUED DOES NOT
EXCEED 25% OF THE COMPANY'S THEN
OUTSTANDING COMMON STOCK IMMEDIATELY PRIOR
TO EACH SUCH OFFERING).
--------------------------------------------------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON Agenda Number: 934146362
--------------------------------------------------------------------------------------------------------------------------
Security: 294821608
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: ERIC
ISIN: US2948216088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt No vote
GENERAL MEETING
8A ADOPTION OF THE INCOME STATEMENT AND THE Mgmt No vote
BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
8B DISCHARGE OF LIABILITY FOR THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE PRESIDENT
8C THE APPROPRIATION OF THE PROFIT IN Mgmt No vote
ACCORDANCE WITH THE APPROVED BALANCE SHEET
AND DETERMINATION OF THE RECORD DATE FOR
DIVIDEND
9A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING
9B DETERMINATION OF THE FEES PAYABLE TO Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
9C ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS, OTHER BOARD MEMBERS AND DEPUTIES
OF THE BOARD OF DIRECTORS
9D DETERMINATION OF THE FEES PAYABLE TO THE Mgmt No vote
AUDITOR
9E DETERMINATION OF THE NUMBER OF AUDITORS Mgmt No vote
9F ELECTION OF AUDITOR Mgmt No vote
10 RESOLUTION ON THE GUIDELINES FOR Mgmt No vote
REMUNERATION TO GROUP MANAGEMENT
11A RESOLUTION ON IMPLEMENTATION OF THE STOCK Mgmt No vote
PURCHASE PLAN
11B RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt No vote
FOR THE STOCK PURCHASE PLAN
11C RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt No vote
THIRD PARTY IN RELATION TO THE STOCK
PURCHASE PLAN
11D RESOLUTION ON IMPLEMENTATION OF THE KEY Mgmt No vote
CONTRIBUTOR RETENTION PLAN
11E RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt No vote
FOR THE KEY CONTRIBUTOR RETENTION PLAN
11F RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt No vote
THIRD PARTY IN RELATION TO THE KEY
CONTRIBUTOR RETENTION PLAN
11G RESOLUTION ON IMPLEMENTATION OF THE Mgmt No vote
EXECUTIVE PERFORMANCE STOCK PLAN
11H RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt No vote
FOR THE EXECUTIVE PERFORMANCE STOCK PLAN
11I RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt No vote
THIRD PARTY IN RELATION TO THE EXECUTIVE
PERFORMANCE STOCK PLAN
12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt No vote
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2011, 2012, 2013 AND 2014
13 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Shr No vote
EINAR HELLBOM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS TO REVIEW HOW SHARES ARE TO BE
GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A
PROPOSAL TO THAT EFFECT AT THE ANNUAL
GENERAL MEETING 2016
14A TO TAKE NECESSARY ACTION TO CREATE A Shr No vote
SHAREHOLDERS' ASSOCIATION IN THE COMPANY
14B TO WRITE TO THE GOVERNMENT OF SWEDEN, Shr No vote
REQUESTING A PROMPT APPOINTMENT OF A
COMMISSION INSTRUCTED TO PROPOSE
LEGISLATION ON THE ABOLISHMENT OF VOTING
POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
14C TO PREPARE A PROPOSAL REGARDING BOARD Shr No vote
REPRESENTATION FOR THE SMALL AND MIDSIZE
SHAREHOLDERS
14D TO PREPARE A PROPOSAL ON "COOL-OFF PERIOD" Shr No vote
FOR POLITICIANS TO BE PRESENTED TO THE
ANNUAL GENERAL MEETING 2016 OR ANY PRIOR
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
15 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Shr No vote
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION
16 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Shr No vote
THORWALD ARVIDSSON FOR AN EXAMINATION
THROUGH A SPECIAL EXAMINER UNDER THE
SWEDISH COMPANIES ACT (2005:551), CHAPTER
10, SECTION 21 (SW. SARSKILD GRANSKNING) TO
MAKE CLEAR WHETHER THE COMPANY HAS ACTED
CONTRARY TO SANCTIONS RESOLVED BY RELEVANT
INTERNATIONAL BODIES. THE AUDIT SHOULD
PRIMARILY CONCERN THE COMPANY'S EXPORTS TO
IRAN
ZZZ INDICATE WHETHER YOU ARE (A) BOTH THE Mgmt No vote
RECORD HOLDER AND BENEFICIAL OWNER (DEFINED
IN THE INFORMATIONAL DOCUMENT IN THE LINK
BELOW) OF THE ADSS FOR WHICH YOU HAVE
PROVIDED VOTING INSTRUCTIONS (IF (A)
APPLIES MARK FOR) OR (B) THE RECORD HOLDER
OF SUCH ADSS ACTING ON BEHALF OF THE
BENEFICIAL OWNER (IF (B) APPLIES MARK
AGAINST). NOTE: BY MARKING AGAINST YOU ARE
MAKING CERTAIN FURTHER CERTIFICATIONS SET
OUT IN THE INFORMATIONAL DOCUMENT. YOU MUST
MARK THIS ITEM 1 EITHER FOR OR AGAINST FOR
YOUR VOTING INSTRUCTIONS TO BE COUNTED.
--------------------------------------------------------------------------------------------------------------------------
THL CREDIT, INC. Agenda Number: 934206459
--------------------------------------------------------------------------------------------------------------------------
Security: 872438106
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: TCRD
ISIN: US8724381061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID K. DOWNES Mgmt For For
CHRISTOPHER J. FLYNN Mgmt For For
NANCY HAWTHORNE Mgmt For For
KEITH W. HUGHES Mgmt For For
JAMES K. HUNT Mgmt For For
JAMES D. KERN Mgmt For For
DAVID P. SOUTHWELL Mgmt For For
SAM W. TILLINGHAST 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 OUTSTANDING COMMON
STOCK AT A 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
SHARES BUT MAY BE BELOW THE COMPANY'S THEN
CURRENT NAV.
* 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/ Scott H. Page
Name Scott H. Page
Title President
Date 08/07/2015