Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On November 24, 2020, the Board of Trustees of Pioneer Floating Rate Trust
amended and restated each of its existing Amended and Restated Agreement and
Declaration of Trust (as so amended and restated, the "Declaration") and its
existing Amended and Restated By-Laws (and as so amended and restated, the
"By-Laws"), effective immediately. The Declaration was amended, among other
things, to increase the quorum requirement for shareholder meetings. The
By-Lawswere revised to provide, among other things, enhancements to certain
procedural matters related to shareholder meetings, shareholder nominations and
shareholder proposals, increased voting requirements for the election of
trustees, and other clarifying and conforming amendments.
The foregoing descriptions are qualified in their entirety by reference to the
full text of the Declaration and the full text of the By-Laws, copies of which
are attached hereto as Exhibit 99.1(a) and Exhibit 99.1(b) and are incorporated
by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
No. Description
99.1(a) Amended and Restated Agreement and Declaration of Trust, dated
November 24, 2020, of Pioneer Floating Rate Trust.
99.1(b) Amended and Restated Bylaws, dated November 24, 2020, of Pioneer
Floating Rate Trust.
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