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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21494

 

Nuveen Floating Rate Income Fund

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(Exact name of registrant as specified in charter)

 

333 West Wacker Drive, Chicago, Illinois 60606

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(Address of principal executive offices) (Zip Code)

 

Gifford R. Zimmerman – Chief Administrative Officer

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(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 312-917-7700

 

Date of fiscal year-end: July 31

 

Date of reporting period: June 30, 2012

 

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Item 1. Proxy Voting Record

 

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Nuveen Floating Rate Income Fund

 

Company Name

Ticker

CUSIP

Country

Meeting Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Citadel Broadcasting Corporation

CDELB

17285T304

USA

15-Sep-11

Special

Management

1

Approve Merger Agreement

For

For

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

2

Adjourn Meeting

For

For

Management

3.1

Elect Director Jonathan Mandel

For

For

Management

3.1

Elect Director Jonathan Mandel

For

For

Management

3.2

Elect Director Gregory Mrva

For

For

Management

3.2

Elect Director Gregory Mrva

For

For

Management

4

Advisory Vote on Golden Parachutes

For

Against

Management

4

Advisory Vote on Golden Parachutes

For

Against

Management

5

Ratify Auditors

For

For

Management

5

Ratify Auditors

For

For

Eaton Vance Senior Income Trust

EVF

27826S103

USA

28-Oct-11

Annual

Management

1.1

Elect Director Benjamin C. Esty

For

For

Management

1.2

Elect Director Thomas E. Faust, Jr.

For

For

MGM Holdings Inc.

USA

19-Dec-11

Annual

Management

1.1

Elect Director Gary Barber

For

Management

1.2

Elect Director Ann Mather

For

Management

1.3

Elect Director Roger Birnbaum

For

Management

1.4

Elect Director Christopher Pucillo

For

Management

1.5

Elect Director James Dondero

For

Management

1.6

Elect Director Frederic G. Reynolds

For

Management

1.7

Elect Director Jason O. Hirschhorn

For

Management

1.8

Elect Director Kevin Ulrich

For

Management

2

Elect Independent Director Peter Liguori

For

Masonite Inc.

MASWF

575387105

Canada

01-Mar-12

Special

Management

1

Private Company Resolution: Disclosure Requirements Resolution

For

Management

2

Private Company Resolution: Ancillary Amendments Resolution

For

Management

3

Private Company Resolution: Triggering Event Amendment Resolution

For

Eaton Vance Floating-Rate Income Trust

EFT

278279104

USA

23-Mar-12

Annual

Management

1.1

Director Scott E. Eston

For

For

Management

1.2

Director William H. Park

For

For

Management

1.3

Director Ronald A. Pearlman

For

For

Management

1.4

Director Harriett Tee Taggart

For

For

Masonite Inc.

MASWF

575387105

Canada

18-May-12

Annual

Management

1.1

Private Company Resolution: Elect Director Frederick J. Lynch

For

For

Management

1.2

Private Company Resolution: Elect Director Robert J. Byrne

For

For

Management

1.3

Private Company Resolution: Elect Director Jonathan F. Foster

For

For

Management

1.4

Private Company Resolution: Elect Director Kenneth W. Freeman

For

For

Management

1.5

Private Company Resolution: Elect Director George A. Lorch

For

For

Management

1.6

Private Company Resolution: Elect Director Francis M. Scricco

For

For

Management

1.7

Private Company Resolution: Elect Director John C. Wills

For

For

Management

2

Private Company Resolution: Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

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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.

 

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Nuveen Floating Rate Income Fund

 

By		/s/ Gifford R. Zimmerman
		Gifford R. Zimmerman – Chief Administrative Officer
Date

 

August 29, 2012