BOSTON, March 27 /PRNewswire-FirstCall/ -- At their annual meeting held today, shareholders of Eaton Vance Floating-Rate Income Trust (the "Trust") (NYSE:EFT), a closed-end investment company, voted to elect William A. Park, Ronald A. Pearlman and Heidi L. Steiger as Class II Trustees of the Trust, each for a three-year term; Helen Frame Peters as Class III Trustee of the Trust and Ralph F. Verni as Class III Auction Preferred Shares (APS) Trustee of the Trust, each to serve until 2010 to coincide with the term of office of their class. The other Class I and III Trustees of the Trust, who serve staggered terms, were not up for election and remain in office. The Trust is managed by Eaton Vance Management, a subsidiary of Eaton Vance Corp. (NYSE:EV), based in Boston, one of the oldest investment management firms in the United States, with a history dating back to 1924. Eaton Vance and its affiliates managed $121.9 billion in assets as of January 31, 2009, offering individuals and institutions a broad array of investment products and wealth management solutions. The Company's long record of providing exemplary service and attractive returns through a variety of market conditions has made Eaton Vance the investment manager of choice for many of today's most discerning investors. For more information about Eaton Vance, visit http://www.eatonvance.com/. DATASOURCE: Eaton Vance Management CONTACT: Investors, +1-800-262-1122

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