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: 07/01/2018 - 06/30/2019
Eaton Vance Floating-Rate Income Plus Fund
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A.P. MOLLER - MAERSK A/S Agenda Number: 710673686
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Security: K0514G101
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: DK0010244508
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting
SHARES: THE BOARD PROPOSES THAT THE GENERAL
MEETING AUTHORISES THE BOARD TO ALLOW THE
COMPANY'S TO ACQUIRE OWN SHARES TO THE
EXTENT THAT THE NOMAINAL VALUE OF THE
COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
TIME EXCEEDS 15% OF THE COMPANY'S SHARE
CAPITAL. THE PURCHASE PRICE MUST NOT
DEVIATE BY MORE THAN 10% FROM THE PRICE
QUOTED ON NASDAQ COPENHAGEN A/S ON THE DATE
OF THE ACQUISITION. THIS AUTHORISATION
SHALL BE IN FORCE UNTIL 30 APRIL 2021
F.1 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: ARNE KARLSSON
F.2 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: DOROTHEE BLESSING
F.3 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: NIELS BJORN
CHRISTIANSEN
F.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: BERNARD L. BOT
F.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: MARC ENGEL
G RE-ELECTION OF AUDITORS: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
H.1 DELIBERATION OF ANY PROPOSAL 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
H.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
COMPLETION OF DEMERGER THE BOARD PROPOSES
COMPLETION OF SEPARATION OF THE COMPANY'S
DRILLING ACTIVITIES BY DEMERGER
H.3.A DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: CLAUS V. HEMMINGSEN
H.3B1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ROBERT M. UGGLA
H.3B2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: KATHLEEN MCALLISTER
H.3B3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: MARTIN N. LARSEN
H.3B4 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ROBERT ROUTS
H.3B5 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS OF THE MAERSK DRILLING COMPANY OF
1972 A/S: ALASTAIR MAXWELL
H.4 ELECTION OF AUDITOR FOR THE MAERSK DRILLING Non-Voting
COMPANY OF 1972 A/S
H.5 ADOPTION OF REMUNERATION POLICY FOR THE Non-Voting
DRILLING COMPANY OF 1972 A/S
H.6 ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES Non-Voting
IN THE DRILLING COMPANY OF 1972 A/S
H.7 A SHAREHOLDER HAS PROPOSED THAT THE GENERAL Non-Voting
MEETING INSTRUCT THE COMPANY'S MANAGEMENT
TO ENSURE THAT VESSELS OWNED BY THE COMPANY
OR VESSELS WHICH THE COMPANY OR THE
COMPANY'S SUBSIDIARIES SELL TO THIRD
PARTIES FOR THE PURPOSE OF SCRAPPING OR
CONTINUED OPERATION ARE NOT SENT TO
SCRAPPING ON BEACHES
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 138403 DUE TO THIS SECURITY DOES
NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU
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CUMULUS MEDIA INC. Agenda Number: 934981653
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Security: 231082801
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CMLS
ISIN: US2310828015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary G. Berner Mgmt For For
David M. Baum Mgmt For For
Matthew C. Blank Mgmt For For
Thomas H. Castro Mgmt For For
Joan Hogan Gillman Mgmt For For
Andrew W. Hobson Mgmt For For
Brian G. Kushner Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
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INTEL CORPORATION Agenda Number: 934963679
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Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
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: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew 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 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr For Against
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr Against For
advisory vote on political contributions,
if properly presented
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LENNAR CORPORATION Agenda Number: 934931292
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Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: LEN
ISIN: US5260571048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rick Beckwitt Mgmt For For
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Tig Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Jonathan M. Jaffe Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
Scott Stowell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Vote on a stockholder proposal regarding Shr For Against
having directors elected by a majority of
the votes cast in uncontested elections.
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NEWMONT MINING CORPORATION Agenda Number: 934949287
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Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
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NEWMONT MINING CORPORATION Agenda Number: 935004298
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Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. MEdori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2019.
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ROYAL DUTCH SHELL PLC Agenda Number: 935000416
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Security: 780259107
Meeting Type: Annual
Meeting Date: 21-May-2019
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. Appointment of Neil Carson as a Director of Mgmt For For
the Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Mgmt For For
Holliday
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Mgmt For For
Kleisterlee
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
(Special Resolution)
19. Adoption of new Articles of Association Mgmt For For
(Special Resolution)
20. Authority to purchase own shares (Special Mgmt For For
Resolution)
21. Authority to make certain donations and Mgmt For For
incur expenditure
22. Shareholder resolution (Special Resolution) Shr Against For
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SOLAR CAPITAL LTD Agenda Number: 934871066
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Security: 83413U100
Meeting Type: Annual
Meeting Date: 11-Oct-2018
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 Withheld Against
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
(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).
3. To approve of Solar Capital Ltd. Mgmt For For
immediately becoming subject to a minimum
asset coverage ratio of at least 150%,
permitting Solar Capital Ltd. to double its
amount of debt incurrence earlier than the
current effective date of August 2, 2019,
pursuant to the Small Business Credit
Availability Act
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TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935027791
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Security: 881624209
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TEVA
ISIN: US8816242098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amir Elstein Mgmt Against Against
1b. Election of Director: Roberto A. Mignone Mgmt For For
1c. Election of Director: Dr. Perry D. Nisen Mgmt For For
2. To Approve, on a Non-Binding Advisory Mgmt For For
Basis, the Compensation for Teva's Named
Executive Officers.
3. To Approve an Amended Compensation Policy Mgmt For For
with respect to the Terms of Office and
Employment of Teva's Executive Officers and
Directors.
3a. Regarding proposal 3, please indicate when Mgmt Against
you vote whether or not you are a
"controlling shareholder" of Teva and
whether or not you have a personal benefit
or other interest in this proposal
IMPORTANT NOTE: if you do not complete this
section, or if you indicate that you are a
controlling shareholder or that you have a
personal benefit or other interest in the
proposal, your vote on proposal 3 will not
be counted for purposes of the
Disinterested Majority. MARK 'FOR' = YES OR
'AGAINST' = NO.
4a. Director Compensation: To Approve the Mgmt Against Against
Compensation to be Provided to Teva's
Non-Employee Directors.
4b. Director Compensation: To Approve the Mgmt Against Against
Compensation to be Provided to Teva's
Non-Executive Chairman of the Board.
5. To Appoint Kesselman & Kesselman, a Member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's Independent Registered
Public Accounting Firm until Teva's 2020
Annual Meeting of Shareholders.
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THE WALT DISNEY COMPANY Agenda Number: 934921099
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Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt For For
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt For For
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
* 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 08/12/2019