0001354488-13-003877.txt : 20130712 0001354488-13-003877.hdr.sgml : 20130712 20130711174231 ACCESSION NUMBER: 0001354488-13-003877 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20130712 DATE AS OF CHANGE: 20130711 EFFECTIVENESS DATE: 20130712 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HIGHMARK FUNDS /MA/ CENTRAL INDEX KEY: 0000811527 IRS NUMBER: 311211022 STATE OF INCORPORATION: MA FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-05059 FILM NUMBER: 13964623 BUSINESS ADDRESS: STREET 1: 445 SOUTH FIGUEROA STREET STREET 2: THIRD FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90071 BUSINESS PHONE: 8004336884 MAIL ADDRESS: STREET 1: 445 SOUTH FIGUEROA STREET STREET 2: THIRD FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90071 FORMER COMPANY: FORMER CONFORMED NAME: HIGHMARK GROUP /OH/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MERUS GROUP DATE OF NAME CHANGE: 19880419 0000811527 S000006492 Tactical Capital Growth Allocation Fund C000017757 Tactical Capital Growth Allocation Fund - RETAIL CLASS A HMAAX C000017758 Tactical Capital Growth Allocation Fund - RETAIL CLASS C HMACX C000038264 Tactical Capital Growth Allocation Fund - FIDUCIARY CLASS HGAFX DEFA14A 1 hifu_defa14a.htm DEFINITIVE ADDITIONAL MATERIALS hifu_defa14a.htm



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

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Definitive Proxy Statement
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PLEASE VOTE NOW
 
WE MUST RECEIVE YOUR VOTE BY JULY 15, 2013
 
IMPORTANT NOTICE REGARDING YOUR INVESTMENT IN

HIGHMARK TACTICAL CAPITAL GROWTH ALLOCATION FUND

The Special Meeting of Shareholders scheduled for June 25, 2013 has been adjourned to July 16, 2013 to allow shareholders more time to submit their voting instructions. The Fund’s records indicate that we have not received your vote. We urge you to vote as soon as possible in order to allow the Fund to obtain a sufficient number of votes to hold the adjourned meeting.

If you have any questions or would like to vote, please call the number listed below:

1- 888-991-1295
 
Your vote is important regardless of the size of your Fund holdings. Even if you have already redeemed your shares, we still need your vote since you were a shareholder as of the record date. Please vote promptly so your vote can be received prior to the adjourned July 16, 2013 Special Meeting of Shareholders.

The Fund has made it very easy for you to vote. Choose one of the following methods:

   
 
VOTE ONLINE
 
 
VOTE BY PHONE
 
SPEAK WITH A SPECIALIST
Visit the website noted  on the enclosed proxy card and enter the control number that also appears on that card.  Follow the on-screen directions to place your vote.
 
Call the toll-free touch-tone number listed on your proxy card.  Have your proxy card with control number available.  Follow the touch-tone prompts to vote.
 
Call the toll free phone number above
Monday – Friday,
9:30 AM – 9 PM ET,
to speak with a proxy specialist.
 
THANK YOU FOR VOTING
 
Nobo/Reg          
 
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