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: 07/01/2017 - 06/30/2018
Eaton Vance Floating-Rate Income Plus Fund
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A.P. MOLLER - M RSK A/S Agenda Number: 709062107
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Security: K0514G101
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: DK0010244508
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION
C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting
D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
OF DKK 1,000
E.1 RE-ELECTION OF JIM HAGEMANN SNABE AS A Non-Voting
MEMBER FOR THE BOARD OF DIRECTORS
E.2 RE-ELECTION OF ANE MAERSK MC KINNEY UGGLA Non-Voting
AS A MEMBER FOR THE BOARD OF DIRECTORS
E.3 RE-ELECTION OF JAN LESCHLY AS A MEMBER FOR Non-Voting
THE BOARD OF DIRECTORS
E.4 RE-ELECTION OF ROBERT JOHN ROUTS AS A Non-Voting
MEMBER FOR THE BOARD OF DIRECTORS
E.5 RE-ELECTION OF ROBERT MAERSK UGGLA AS A Non-Voting
MEMBER FOR THE BOARD OF DIRECTORS
E.6 ELECTION OF THOMAS LINDEGAARD MADSEN AS A Non-Voting
MEMBER FOR THE BOARD OF DIRECTORS
E.7 ELECTION OF JACOB STERLING AS A MEMBER FOR Non-Voting
THE BOARD OF DIRECTORS
F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS AUDITOR
G.1 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THAT THE COMPANY'S BOARD
BE AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
G.2 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
TO THE COMPANY'S GENERAL GUIDELINES
CONCERNING INCENTIVE PAY
G.3 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
TO THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD OF A.P.
MOLLER - MAERSK A/S
G.4.I DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: OBJECT (ART.
1.4)
G.4II DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: NUMBER OF
VICE-CHAIRMEN (ART. 3)
G4III DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: SIGNATURE RULE
(ART. 5)
G4IV DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: WORDING
REGARDING MODERNISED PROCEDURE FOR
PARTICIPATION AT GENERAL MEETING (ART.
10.1)
G.4V DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: SIGNED MINUTE
BOOK IS ONLY MADE ELECTRONICALLY AVAILABLE
(ART. 14)
G.4VI DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: INTRODUCTION
OF ELECTRONIC COMMUNICATION AND
MODERNISATION OF THE COMPANY'S POSSIBILITY
OF COMMUNICATING WITH THE COMPANY'S
SHAREHOLDERS (NEW ART. 15)
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ARES CAPITAL CORPORATION Agenda Number: 934771177
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Security: 04010L103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: ARCC
ISIN: US04010L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Steve Mgmt Against Against
Bartlett
1b. Election of Class II Director: Robert L. Mgmt Against Against
Rosen
1c. Election of Class II Director: Bennett Mgmt Against Against
Rosenthal
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, 2018.
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ARES CAPITAL CORPORATION Agenda Number: 934768358
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Security: 04010L103
Meeting Type: Special
Meeting Date: 14-May-2018
Ticker: ARCC
ISIN: US04010L1035
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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.
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BANK OF AMERICA CORPORATION Agenda Number: 934737163
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Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
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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: Michael D. White Mgmt For For
1M. Election of Director: Thomas D. Woods Mgmt For For
1N. Election of Director: R. David Yost Mgmt For For
1O. Election of Director: Maria T. Zuber 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 2018
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
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CALATLANTIC GROUP, INC. Agenda Number: 934718694
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Security: 128195104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: CAA
ISIN: US1281951046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017, by and among
CalAtlantic Group, Inc. ("CalAtlantic"),
Lennar Corporation, a Delaware corporation
("Lennar"), and Cheetah Cub Group Corp., a
newly formed Delaware corporation and a
wholly-owned subsidiary of Lennar ("Merger
Sub").
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, specified compensatory arrangements
between CalAtlantic and its named executive
officers relating to the proposed merger of
CalAtlantic with and into Merger Sub.
3. To approve one or more proposals to adjourn Mgmt Against Against
the CalAtlantic special meeting, if
necessary or appropriate, including
adjournments to solicit additional proxies
if there are not sufficient votes to
approve the foregoing proposals.
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INTEL CORPORATION Agenda Number: 934763613
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Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr For Against
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
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MEDLEY CAPITAL CORPORATION Agenda Number: 934716575
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Security: 58503F106
Meeting Type: Annual
Meeting Date: 13-Feb-2018
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. Mark Lerdal 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, 2018.
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PENNANTPARK INVESTMENT CORPORATION Agenda Number: 934712779
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Security: 708062104
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: PNNT
ISIN: US7080621045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. ADAM BERNSTEIN Mgmt For For
MR. JEFFREY FLUG 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, 2018.
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QUALCOMM INCORPORATED Agenda Number: 934728188
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Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Samih Elhage Mgmt For *
David G. Golden Mgmt Withheld *
Veronica M. Hagen Mgmt Withheld *
Julie A. Hill Mgmt For *
John H. Kispert Mgmt For *
Harry L. You Mgmt For *
2 To approve Broadcom's proposal to amend Mgmt For *
Qualcomm's Bylaws to undo any amendment to
the Bylaws adopted without stockholder
approval up to and including the date of
the Annual Meeting that changes the Bylaws
in any way from the version that was
publicly filed with the Securities and
Exchange Commission on July 15, 2016.
3 To ratify the selection of Mgmt For *
PricewaterhouseCoopers LLP as Qualcomm's
independent public accountants for the
fiscal year ending September 30, 2018
4 To approve, on a advisory basis, Mgmt For *
compensation paid to Qualcomm's named
executive officers.
5 To approve an amendment to Qualcomm's 2001 Mgmt For *
Employee Stock Purchase Plan.
6 To approve an amendment to Qualcomm's Mgmt For *
Restated Certificate of Incorporation, as
amended (the "Certificate of
Incorporation") to eliminate certain
supermajority provisions relating to
removal of directors
7 To approve an amendment to the Certificate Mgmt For *
of Incorporation to eliminate certain
Supermajority provisions relating to
amendments and obsolete provisions.
8 To approve an amendment to the Certificate Mgmt For *
of Incorporation to eliminate provisions
requiring a supermajority vote for certain
transactions with interested stockholders.
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REGIONS FINANCIAL CORPORATION Agenda Number: 934740021
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Security: 7591EP100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
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: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
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: James T. Prokopanko Mgmt For For
1l. Election of Director: Lee J. Styslinger III Mgmt For For
1m. Election of Director: Jose S. Suquet Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2018.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
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ROYAL DUTCH SHELL PLC Agenda Number: 934799199
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Security: 780259107
Meeting Type: Annual
Meeting Date: 22-May-2018
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 Against Against
3. Appointment of Ann Godbehere as a Director Mgmt For For
of the Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Euleen Goh Mgmt For For
6. Reappointment of Director: Charles O. Mgmt For For
Holliday
7. Reappointment of Director: Catherine Hughes Mgmt For For
8. Reappointment of Director: Gerard Mgmt For For
Kleisterlee
9. Reappointment of Director: Roberto Setubal Mgmt For For
10. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
11. Reappointment of Director: Linda G. Stuntz Mgmt For For
12. Reappointment of Director: Jessica Uhl Mgmt For For
13. Reappointment of Director: Gerrit Zalm Mgmt For For
14. Reappointment of Auditors Mgmt For For
15. Remuneration of Auditors 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
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SIGNET JEWELERS LIMITED Agenda Number: 934805740
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Security: G81276100
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: SIG
ISIN: BMG812761002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Todd Stitzer Mgmt For For
1b. Election of Director: Virginia C. Drosos Mgmt For For
1c. Election of Director: R. Mark Graf Mgmt For For
1d. Election of Director: Helen McCluskey Mgmt For For
1e. Election of Director: Sharon L. McCollam Mgmt For For
1f. Election of Director: Marianne Miller Parrs Mgmt For For
1g. Election of Director: Thomas Plaskett Mgmt For For
1h. Election of Director: Nancy A. Reardon Mgmt For For
1i. Election of Director: Jonathan Sokoloff Mgmt For For
1j. Election of Director: Brian Tilzer Mgmt For For
1k. Election of Director: Eugenia Ulasewicz Mgmt For For
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement (the "Say-on-Pay" vote).
4. Approval of the Signet Jewelers Limited Mgmt For For
2018 Omnibus Incentive Plan, including the
authorization of the issuance of additional
shares thereunder.
5. Approval of the Signet Jewelers Limited Mgmt For For
Sharesave Scheme, including the
authorization of the issuance of additional
shares thereunder.
6. Approval of the Signet Jewelers Limited Mgmt For For
Employee Share Purchase Plan for U.S.
Employees, including the authorization of
the issuance of additional shares
thereunder.
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THL CREDIT, INC. Agenda Number: 934804801
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Security: 872438106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: TCRD
ISIN: US8724381061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher J. Flynn Mgmt For For
E. P. Giambastiani, Jr. Mgmt For For
Nancy Hawthorne Mgmt For For
James D. Kern Mgmt For For
Deborah McAneny Mgmt For For
Jane Musser Nelson 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 common stock at a net
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
share but, provided that Proposal 2 is
approved, may be below the Company's then
current NAV.
4. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to allow the Company's
stockholders to amend its bylaws.
5. Approval of an amendment to the Company's Mgmt For For
Charter to remove the ability of the
continuing directors to remove any director
for cause.
6. Approval of the adjournment of the Annual Mgmt For For
Meeting, if necessary or appropriate, to
solicit additional proxies.
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TOSHIBA CORPORATION Agenda Number: 708586334
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Security: J89752117
Meeting Type: EGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: JP3592200004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Financial Statements Mgmt Against Against
2.1 Appoint a Director Tsunakawa, Satoshi Mgmt Against Against
2.2 Appoint a Director Hirata, Masayoshi Mgmt Against Against
2.3 Appoint a Director Noda, Teruko Mgmt Against Against
2.4 Appoint a Director Ikeda, Koichi Mgmt For For
2.5 Appoint a Director Furuta, Yuki Mgmt Against Against
2.6 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
2.7 Appoint a Director Sato, Ryoji Mgmt Against Against
2.8 Appoint a Director Maeda, Shinzo Mgmt For For
2.9 Appoint a Director Akiba, Shinichiro Mgmt For For
2.10 Appoint a Director Sakurai, Naoya Mgmt For For
3 Approve Stock Transfer Agreement for the Mgmt For For
Company's Subsidiary
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TOSHIBA CORPORATION Agenda Number: 709549541
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Security: J89752117
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3592200004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Stated Capital Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Revise Chairpersons of a Mgmt For For
Shareholders Meeting, Revise Directors with
Title
4.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For
4.2 Appoint a Director Akiba, Shinichiro Mgmt For For
4.3 Appoint a Director Hirata, Masayoshi Mgmt For For
4.4 Appoint a Director Sakurai, Naoya Mgmt For For
4.5 Appoint a Director Noda, Teruko Mgmt For For
4.6 Appoint a Director Ikeda, Koichi Mgmt Against Against
4.7 Appoint a Director Furuta, Yuki Mgmt For For
4.8 Appoint a Director Kobayashi, Yoshimitsu Mgmt Against Against
4.9 Appoint a Director Sato, Ryoji Mgmt For For
4.10 Appoint a Director Kurumatani, Nobuaki Mgmt For For
4.11 Appoint a Director Ota, Junji Mgmt For For
4.12 Appoint a Director Taniguchi, Mami 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 Plus Fund
By (Signature) /s/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/13/2018