UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
| o | Preliminary Proxy Statement |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| o | Definitive Proxy Statement |
þ | Definitive Additional Materials |
o | Soliciting Material Under Rule 14a-12 |
Highmark Funds
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| | (1) | Title of each class of securities to which transaction applies: N/A |
| | (2) | Aggregate number of securities to which transaction applies: N/A |
| | (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): N/A |
| | (4) | Proposed maximum aggregate value of transaction: N/A |
| o | Fee paid previously with preliminary materials. |
| o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| | (1) | Amount Previously Paid: N/A | |
| | (2) | Form, Schedule or Registration Statement No: N/A | |
PROXY LITE MESSAGE: ADJOURNMENT
“Hello. This is Earle Malm, President of the Highmark Funds.
I am calling because you are a shareholder with Highmark Funds and we urgently need your vote on an important proposal concerning your Funds.
We recently had to delay the completion of our Shareholders’ meeting and your proxy vote today can help us conclude this process.
Every vote counts.
The quickest way to record your vote is by using the phone or internet. All the details, including your control number, are in the packages we have sent.
If you have questions or no longer have your voting information, feel free to call us at
1-866-615-7269 and we can quickly take your vote over the phone.
All of us at Highmark Funds sincerely thank you for your time and your vote.
Thank you again.”
