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: 07/01/2015 - 06/30/2016
Eaton Vance Floating-Rate Income Plus Fund
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934358739
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: R. KIPP DEVEER Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL G. KELLY, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ERIC B. SIEGEL 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, 2016.
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ARES CAPITAL CORPORATION Agenda Number: 934367954
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Special
Meeting Date: 12-May-2016
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 ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT THE BANK OF AMERICA Mgmt Against Against
CORPORATION STOCKHOLDERS HEREBY RATIFY THE
OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
DIRECTORS THE DISCRETION TO DETERMINE THE
BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR
APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
THE CHAIRMAN IS NOT AN INDEPENDENT
DIRECTOR.
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BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 934337064
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
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 OF THE CLIFFS NATURAL RESOURCES Mgmt For For
INC. AMENDED AND RESTATED 2014 NONEMPLOYEE
DIRECTORS' COMPENSATION PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS' COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr Against For
VOTING IN DIRECTOR ELECTIONS.
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 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934338193
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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 For For
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 For For
JR.
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. 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, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
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FREEPORT-MCMORAN INC. Agenda Number: 934403825
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. ADKERSON Mgmt For For
GERALD J. FORD Mgmt For For
LYDIA H. KENNARD Mgmt For For
ANDREW LANGHAM Mgmt For For
JON C. MADONNA Mgmt For For
COURTNEY MATHER Mgmt For For
DUSTAN E. MCCOY Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER
PROXY ACCESS.
5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 3,000,000,000.
6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CLARIFY THAT ANY DIRECTOR MAY BE REMOVED
WITH OR WITHOUT CAUSE.
7. APPROVAL OF THE ADOPTION OF THE Mgmt For For
FREEPORT-MCMORAN INC. 2016 STOCK INCENTIVE
PLAN.
8. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S ENHANCED OIL RECOVERY
OPERATIONS.
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INTEL CORPORATION Agenda Number: 934362168
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
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: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. 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 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For
PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr For Against
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
MEDLEY CAPITAL CORPORATION Agenda Number: 934323762
--------------------------------------------------------------------------------------------------------------------------
Security: 58503F106
Meeting Type: Annual
Meeting Date: 14-Mar-2016
Ticker: MCC
ISIN: US58503F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. SETH TAUBE Mgmt For For
MR. ARTHUR S. AINSBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR MEDLEY CAPITAL
CORPORATION FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016.
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OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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: VICKI A. HOLLUB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For
5. CARBON LEGISLATION IMPACT ASSESSMENT Shr Against For
6. SPECIAL SHAREOWNER MEETINGS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION Agenda Number: 934309964
--------------------------------------------------------------------------------------------------------------------------
Security: 708062104
Meeting Type: Annual
Meeting Date: 23-Feb-2016
Ticker: PNNT
ISIN: US7080621045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR H. PENN Mgmt For For
2. TO RATIFY THE SELECTION OF RSM US LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
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REGIONS FINANCIAL CORPORATION Agenda Number: 934336935
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: RF
ISIN: US7591EP1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1D. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1E. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1K. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
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ROYAL DUTCH SHELL PLC Agenda Number: 934402734
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: RDSB
ISIN: US7802591070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
BEN VAN BEURDEN
4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GUY ELLIOTT
5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
EULEEN GOH
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIMON HENRY
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
CHARLES O. HOLLIDAY
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERARD KLEISTERLEE
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIR NIGEL SHEINWALD
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
LINDA G. STUNTZ
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
HANS WIJERS
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
PATRICIA A. WOERTZ
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERRIT ZALM
14. REAPPOINTMENT OF AUDITOR Mgmt For For
15. REMUNERATION OF AUDITOR Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19. SHAREHOLDER RESOLUTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SOLAR CAPITAL LTD Agenda Number: 934407823
--------------------------------------------------------------------------------------------------------------------------
Security: 83413U100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: SLRC
ISIN: US83413U1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID S. WACHTER Mgmt For For
2. TO APPROVE A PROPOSAL TO AUTHORIZE SOLAR Mgmt For For
CAPITAL LTD. TO SELL SHARES OF ITS COMMON
STOCK AT A PRICE OR PRICES BELOW SOLAR
CAPITAL LTD.'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 SOLAR CAPITAL
LTD.'S THEN OUTSTANDING COMMON STOCK
IMMEDIATELY PRIOR TO EACH SUCH OFFERING).
--------------------------------------------------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON Agenda Number: 934344906
--------------------------------------------------------------------------------------------------------------------------
Security: 294821608
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: ERIC
ISIN: US2948216088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ZZZ OWNERSHIP STATUS: INDICATE WHETHER YOU ARE Mgmt No vote
(A) BOTH THE RECORD HOLDER AND BENEFICIAL
OWNER (AS DEFINED ON THE REVERSE SIDE
HEREOF) 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 ON THE REVERSE SIDE HEREOF. MARK
"FOR"=YES OR "AGAINST"=NO
1. ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt No vote
GENERAL MEETING.
8.1 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt No vote
BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET.
8.2 DISCHARGE OF LIABILITY FOR THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE PRESIDENT.
8.3 THE APPROPRIATION OF THE PROFIT IN Mgmt No vote
ACCORDANCE WITH THE APPROVED BALANCE SHEET
AND DETERMINATION OF THE RECORD DATE FOR
DIVIDEND.
9. 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.
10. 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.
11A ELECTION OF DIRECTOR: NORA DENZEL Mgmt No vote
11B ELECTION OF DIRECTOR: BORJE EKHOLM Mgmt No vote
11C ELECTION OF DIRECTOR: LEIF JOHANSSON Mgmt No vote
11D ELECTION OF DIRECTOR: ULF J. JOHANSSON Mgmt No vote
11E ELECTION OF DIRECTOR: KRISTIN SKOGEN LUND Mgmt No vote
11F ELECTION OF DIRECTOR: KRISTIN S. RINNE (NEW Mgmt No vote
ELECTION)
11G ELECTION OF DIRECTOR: SUKHINDER SINGH Mgmt No vote
CASSIDY
11H ELECTION OF DIRECTOR: HELENA STJERNHOLM Mgmt No vote
(NEW ELECTION)
11I ELECTION OF DIRECTOR: HANS VESTBERG Mgmt No vote
11J ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt No vote
12. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS. THE NOMINATION COMMITTEE'S
PROPOSAL. THE NOMINATION COMMITTEE PROPOSES
THAT LEIF JOHANSSON BE ELECTED CHAIRMAN OF
THE BOARD
13. DETERMINATION OF THE NUMBER OF AUDITORS Mgmt No vote
14. DETERMINATION OF THE FEES PAYABLE TO THE Mgmt No vote
AUDITORS
15. ELECTION OF AUDITORS Mgmt No vote
16. RESOLUTION ON THE GUIDELINES FOR Mgmt No vote
REMUNERATION TO GROUP MANAGEMENT
17. RESOLUTION ON THE BOARD OF DIRECTORS' Mgmt No vote
PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
18A RESOLUTION ON IMPLEMENTATION OF THE STOCK Mgmt No vote
PURCHASE PLAN
18B RESOLUTION ON TRANSFER OF TREASURY STOCK, Mgmt No vote
DIRECTED SHARE ISSUE AND ACQUISITION OFFER
FOR THE STOCK PURCHASE PLAN
18C RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt No vote
THIRD PARTY IN RELATION TO THE STOCK
PURCHASE PLAN
18D RESOLUTION ON IMPLEMENTATION OF THE KEY Mgmt No vote
CONTRIBUTOR RETENTION PLAN
18E RESOLUTION ON TRANSFER OF TREASURY STOCK, Mgmt No vote
DIRECTED SHARE ISSUE AND ACQUISITION OFFER
FOR THE KEY CONTRIBUTOR RETENTION PLAN
18F RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt No vote
THIRD PARTY IN RELATION TO THE KEY
CONTRIBUTOR RETENTION PLAN
18G RESOLUTION ON IMPLEMENTATION OF THE Mgmt No vote
EXECUTIVE PERFORMANCE STOCK PLAN
18H RESOLUTION ON TRANSFER OF TREASURY STOCK, Mgmt No vote
DIRECTED SHARE ISSUE AND ACQUISITION OFFER
FOR THE EXECUTIVE PERFORMANCE STOCK PLAN
18I RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt No vote
THIRD PARTY IN RELATION TO THE EXECUTIVE
PERFORMANCE STOCK PLAN
19. RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt No vote
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2012, 2013, 2014 AND 2015
20. RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt 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 2017.
21. RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS TO TURN TO THE GOVERNMENT OF
SWEDEN AND UNDERLINE THE NEED FOR A CHANGE
OF THE LEGAL FRAMEWORK TO ABOLISH THE
POSSIBILITY TO HAVE VOTING POWER
DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
22A RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: WITH RESPECT TO THE VOTING
RIGHTS OF SHARES
22B RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION WITH RESPECT TO LIMITATION OF
WHO CAN BE APPOINTED BOARD MEMBER
23A RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
VISION OF ZERO TOLERANCE WITH RESPECT TO
WORK PLACE ACCIDENTS WITHIN THE COMPANY
23B RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO APPOINT A WORKING
GROUP TO REALIZE THIS VISION OF ZERO
TOLERANCE
23C RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: THAT THE
RESULTS SHALL BE ANNUALLY REPORTED TO THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS, FOR
EXAMPLE BY INCLUDING THE REPORT IN THE
PRINTED ANNUAL REPORT
23D RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
VISION OF ABSOLUTE GENDER EQUALITY ON ALL
LEVELS WITHIN THE COMPANY
23E RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO APPOINT A WORKING
GROUP TO REALIZE THIS VISION IN THE
LONG-TERM AND CAREFULLY FOLLOW THE
DEVELOPMENTS REGARDING GENDER EQUALITY AND
ETHNICITY
23F RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
ANNUALLY REPORT TO THE ANNUAL GENERAL
MEETING, FOR EXAMPLE BY INCLUDING THE
REPORT IN THE PRINTED ANNUAL REPORT
23G RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO TAKE NECESSARY
ACTION TO CREATE A SHAREHOLDERS
ASSOCIATION IN THE COMPANY
23H RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: THAT A
MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO
INVOICE THE BOARD FEE VIA A LEGAL ENTITY,
SWEDISH OR NON-SWEDISH
23I RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO TURN TO THE
RELEVANT AUTHORITY (THE GOVERNMENT AND/OR
THE TAX OFFICE) TO UNDERLINE THE NEED TO
AMEND THE RULES IN THIS AREA
23J RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: THAT THE
NOMINATION COMMITTEE, WHEN FULFILLING ITS
TASKS, SHALL IN PARTICULAR CONSIDER MATTERS
RELATED TO ETHICS, GENDER AND ETHNICITY
23K RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: DELEGATE
TO THE BOARD OF DIRECTORS TO TURN TO THE
GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED
TO INTRODUCE A NATIONAL COOL-OFF PERIOD
FOR POLITICIANS
23L RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO PREPARE A PROPOSAL
FOR BOARD AND NOMINATION COMMITTEE
REPRESENTATION FOR THE SMALL AND MIDSIZE
SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL
GENERAL MEETING 2017, OR ANY EARLIER HELD
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
THL CREDIT, INC. Agenda Number: 934408483
--------------------------------------------------------------------------------------------------------------------------
Security: 872438106
Meeting Type: Annual
Meeting Date: 02-Jun-2016
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
JAMES D. KERN Mgmt For For
DEBORAH MCANENY 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.
4. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934270036
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 29-Sep-2015
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE D. FRANK Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt For For
1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
COMPANY'S DEFINITIVE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934345845
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE D. FRANK Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt For For
1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
COMPANY'S DEFINITIVE PROXY STATEMENT.
* 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 08/17/2016