(1)
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Title of Class of Securities to be Redeemed:
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Auction Preferred Shares (“APS”) Series A, Series B, Series C, Series D and Series E
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(2)
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Date on Which the Securities are to be Redeemed:
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The APS will be redeemed on the Dividend Payment Date for each Series as follows: Series A on January 2, 2013, Series B on January 3, 2013, Series C on January 4, 2013, Series D on January 2, 2013 and Series E on December 31, 2012.
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(3)
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Applicable Provisions of the Governing Instrument Pursuant to Which the Securities are to be Redeemed:
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Article VII, Paragraphs 4(a)(i), 4(b) and 4(c) of the Amended By-laws
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(4)
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Number of Shares and the Basis Upon Which the Securities to be Redeemed are to be Selected:
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The Fund intends to redeem all of the outstanding shares of each of the APS Series: Series A, Series B, Series C, Series D and Series E.
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SIGNATURE
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Eaton Vance Floating-Rate Income Trust
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By:
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/s/ Maureen A. Gemma | ||
Name: Maureen A. Gemma
Title: Secretary
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