(1)
|
Title
of the class of securities of Nuveen Floating Rate Income Fund (the
“Fund”) to be redeemed:
|
(2)
|
Date
on which the securities are to be called or
redeemed:
|
Series
|
Date
|
M
|
February
10, 2009
|
T
|
February
11, 2009
|
W
|
February
5, 2009
|
F
|
February
9, 2009
|
(3)
|
Applicable
provisions of the governing instrument pursuant to which the securities
are to be redeemed:
|
(4)
|
The
number of shares to be redeemed and the basis upon which the shares to be
redeemed are to be selected:
|
Series
|
Number of Shares
|
M
|
600
|
T
|
600
|
W
|
600
|
F
|
600
|
NUVEEN FLOATING RATE INCOME FUND | |||
|
By:
|
/s/ Mark L. Winget | |
Name: Mark L. Winget | |||
Title: Vice President and Assistant Secretary | |||