-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Pd1QvZW9pMFrcADL8dt4qV6UB3h6ce+oNcA/fk9b4Zqtb7JZS4VRPbADZmunH1Ou BJqceueHDYROrBn93qNw7Q== 0000950156-07-000621.txt : 20071002 0000950156-07-000621.hdr.sgml : 20071002 20071002091618 ACCESSION NUMBER: 0000950156-07-000621 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 17 FILED AS OF DATE: 20071002 DATE AS OF CHANGE: 20071002 EFFECTIVENESS DATE: 20071002 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MFS GOVERNMENT MARKETS INCOME TRUST CENTRAL INDEX KEY: 0000811922 IRS NUMBER: 046565627 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-05078 FILM NUMBER: 071147597 BUSINESS ADDRESS: STREET 1: 500 BOYLSTON ST STREET 2: 15TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 18006372929 MAIL ADDRESS: STREET 1: 500 BOYLSTON STREET STREET 2: 15TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 DEFA14A 1 d671643.htm MFS GOVERNMENT MARKETS INCOME TRUST Untitled

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT
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MFS GOVERNMENT MARKETS INCOME TRUST

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MFS Government Markets
Income Trust

Presentation to Institutional
Shareholder Services

October 2, 2007

 

Contents

1.

Overview

2.

MFS Government Markets Income Trust

3.

Superior Slate of Trustees

4.

Proposal to Amend Fundamental Policy Concerning Borrowing

5.

Shareholder Proposal to Open-End

 

1.

Overview – Directors with Better Qualifications
(Proposal 1)

To elect four Trustees, each to serve for a term of three years and
until their successors are elected and qualify

Electing lesser-qualified trustees is not in the best interests of all
shareholders

Management’s nominees are better qualified

The Dissident’s nominees are singularly focused on a one-time gain

 

Passage of this proposal will allow the Fund to use leverage

The Trustees believe that the tactical use of leverage will enable the
Fund to realize an increased investment return

1.

Overview – Amendment to Approve Borrowing
(Proposal 2)

 

Proposal requests that the Trustees “promptly take the steps necessary
to open end the Trust or otherwise enable shareholders to realize net
asset value (‘NAV’) for their shares”

If the fund were to be converted to an open-end structure, the Trustees believe:

Expenses for long-term shareholders would likely increase

Returns could be negatively impacted by inflows and outflows

The portfolio would not be able to remain fully invested

Open-end funds cannot use leverage

1.

Overview – Short-term vs. Long-term Interests
(Proposal 3)

 




            

2. MFS Government Markets Income Trust - Highlights

NYSE traded: MGF – Market Cap: approx. $353 million (as of
September 25, 2007)

Fund invests primarily in Mortgage-Backed Securities, US
Government Agency Bonds and US Treasury Securities

91.48% is rated AAA; the average duration is 4.52 years (as of
September 25, 2007)

MFS has managed the Fund since its inception

The portfolio manager, Geoffrey Schechter, has been with MFS
since 1993

The Fund has ranked in the top half of its Lipper peer group over
the one- and three-year time periods

 

MFS is a global asset management firm that serves investors around the
world.

15 offices around globe

MFS’ global research team covers the world through their offices in five
international cities – Boston, London, Mexico City, Singapore, and Tokyo.

MFS invests in securities in more than 60 countries

MFS’ parent company, Sun Life Financial, is a worldwide financial
services organization headquartered in Toronto. Sun Life has more than
16,000 employees and offers individuals and corporate clients around the
globe a diverse range of financial products and services.

2. MFS Government Markets Income Trust – About MFS

 

2. MFS Government Markets Income Trust – About MFS

MFS has followed a disciplined, bottom-up security-selection process, known as MFS Original
Research® since 1932, when we established one of the first in-house research groups in the industry.
We believe this fundamental bottom-up Original Research is the most effective process to take
advantage of investment opportunities in capital markets across all asset classes around the world.

Here’s how our global research team of 160 investment management professionals works to deliver
consistent returns.

Our research analysts develop in-depth, firsthand knowledge of companies and make assessments of
each company’s long-term prospects.

Constant communication enables our analysts and portfolio managers to exchange opinions and
challenge ideas in a spirit of collaboration.

Our portfolio managers construct diversified portfolios by taking the analysts’ recommendations,
drawing on their own experience, and using that combined knowledge to select securities that match
their portfolio’s investment discipline.

MFS’ quantitative teams help the managers ensure that the risk levels they assume are appropriate for
their portfolios’ objectives.

 

3. MGF Proposes Superior Slate: Current Director Candidates

The four management nominees are better qualified than the dissident nominees

Robert J. Manning – CEO, President, and CIO of Massachusetts Financial
Services Company since 2004; led MFS’ fixed income division from 2001 to 2004;
held several senior fixed income positions from 1992 to 2001; joined MFS in 1984.

Lawrence H. Cohn, M.D. – Chief of Cardiac Surgery at Brigham and Women’s
Hospital (until 2005); Professor of Cardiac Surgery at Harvard Medical School;
Brigham and Women’s Hospital Physician’s Organization Chair (2000 to 2004)

Lawrence T. Perera – Partner of Hemenway & Barnes; former independent
director of the Scudder, Stevens and Clark Common Stock and Balanced Funds;
former judge of the Middlesex County Probate Court

Laurie J. Thomsen – Co-founder and General Partner (until 2004) of Prism
Venture Partners (venture capital); Director of St. Paul Travelers Companies

 

            The slate of directors proposed by Bulldog is beholden to Mr. Goldstein.  
They have in common their having been repeatedly nominated by Mr.
Goldstein in closed-end fund proxy contests

Gerald Hellerman – Has served as a Goldstein-sponsored nominee in a number of
CEF contests.  Also serves on Board of The Mexico Equity and Income Fund, Inc.
with other three Bulldog nominees.

Phillip Goldstein – Principal of Bulldog Investors.  Likely pursuing this proxy
contest for his own economic self-interest, and cannot be expected to consider the
interests of all stockholders.  Long history of attacking closed-end funds.

Rajeev Das – Employed by Mr. Goldstein. Serves on Board of The Mexico Equity
and Income Fund, Inc. with other three Bulldog nominees.  Also served on Board
of Brantley Capital with Mr. Goldstein.

Andrew Dakos – Employed by Mr. Goldstein. Serves on Board of The Mexico
Equity and Income Fund, Inc. with other three Bulldog nominees.  Also serves on
Board of Brantley Capital with Mr. Goldstein.

3. MGF Proposes Superior Slate:
Dissident Director Candidates Less Qualified

 

Bulldog is a private investment partnership controlled by Phillip Goldstein

Mr. Goldstein, his affiliates and nominees have a history of engaging in
proxy contests with closed-end funds

3. MGF Proposes Superior Slate:
Bulldog Investors’ Self-Serving Interests

 

4. Proposal to Amend Fundamental Policy
Concerning Borrowing

Passage of this proposal will allow the Fund to use leverage

The Trustees believe that the tactical use of leverage will enable the
Fund to realize an increased investment return

The Fund would incur indebtedness of up to 33.3% of its assets (based
on the gross amount including leverage) at short-term rates and invest
the proceeds in longer-term obligations.  Given that short-term rates are
generally lower than long-term rates over time, it is expected that over
the life of an interest rate cycle, the Fund’s yield will increase as a result
of the use of leverage.  During the years of the cycle where there is the
greatest difference between short- and long-term rates, the yield would
be expected to increase more.  Adding leverage could increase the
volatility of the Fund’s return and affect net asset value, but, on balance,
the Trustees believe the enhanced yield outweighs these risks.

 

5. Shareholder Proposal to Open-End

The dissidents are requesting that shareholders vote for an open-ending
of the Fund as a means to narrow the Fund’s discount.  

However, the Board has recently taken actions responsive to those
shareholders’ concerns:

1.

In April 2007, the Board approved a change in the Fund’s investment strategy as a
means to potentially increase yield.

2.

In April 2007, the Board recommended shareholder approval of a proposal to allow the
use of leverage in the management of Fund assets to potentially increase yield.

3.

In July 2007, the Board authorized the adoption of a level-distribution plan pursuant to
which the Trust will make monthly distributions at a minimum annual rate of 7.25%. The
plan took effect in September 2007.

In addition, the Board reviews, and will continue to review, the Fund’s
discount at quarterly meetings and has an open-market repurchase plan
in effect

 

5. Shareholder Proposal to Open-End

The Board believes that these actions are meaningful and responsive to
the dissidents’ expressed concern about the Fund’s discount.

The Board believes these actions should be afforded an opportunity to
serve their intended purpose prior to taking any further actions to address
the Fund’s discount.

 

5. Shareholder Proposal to Open-End

Open-ending the Fund represents a change to a core characteristic of
the Fund as in investment.  

Open-end funds must grapple with the constant inflow and outflow of
funds, requiring that a certain portion of the Fund’s assets not be
invested.  As a closed-end fund, however, the Fund may remain fully
invested and therefore realize higher returns.

Open-end funds cannot use leverage, and are encumbered by SEC rules
that limits the ability to invest in potentially attractive illiquid securities.

Open-ending the Fund would effectively increase Fund expenses.

Open-ending the Fund could negatively impact returns and portfolio
management.

 

Forward-Looking Statements

Statements made in this presentation that look forward in time involve
risks and uncertainties and are forward-looking statements within the
meaning of the Private Securities Litigation Reform Act of 1995. Such
risks and uncertainties include, without limitation, the adverse effect from
a decline in the securities markets or a decline in the Fund’s
performance, a general downturn in the economy, competition from other
closed-end investment companies, changes in government policy or
regulation, inability of the Fund's investment adviser to attract or retain
key employees, inability of the Fund to implement its investment strategy,
inability of the Fund to manage rapid expansion and unforeseen costs
and other effects related to legal proceedings or investigations of
governmental and self-regulatory organizations.

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