DEFA14A 1 northdefa14a.htm LETTER Company Letterhead

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 (Amendment No. )


Filed by Registrant

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Filed by Party other than Registrant

 

 

 

 

 

 

 

Check the appropriate box:

 

 

 

 

 

 

 Preliminary Proxy Statement

 

 

 Confidential, for Use of the Commission

 

 

 

 Only (as permitted by Rule 14a-6(e)(2))

 

 

 

 

 

 Definitive Proxy Statement

 

ü

 Definitive Additional Materials

 

 

 

 

 Soliciting Materials Pursuant to §240.14a-12

 

 


HighMark Funds

(Name of Registrant as Specified In Its Charter)



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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

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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.

 

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May 8, 2009


On or about April 6, 2009 materials were furnished to you in connection with a Special Joint Meeting of Stockholders (the “Meeting”) of (i) North Track Dow Jones U.S. Health Care 100 Plus Fund (the “Health Care Fund”), (ii) North Track Dow Jones U.S. Financial 100 Plus Fund (the “Financial Fund”), (iii) North Track S&P 100 Index Fund (the “S&P 100 Index Fund”) and (iv) North Track Large Cap Equity Fund (the “Large Cap Equity Fund,” and together with the Health Care Fund, the Financial Fund and the S&P 100 Index Fund, the “Acquired Funds”, and each an “Acquired Fund”). Each of the Acquired Funds is a series of North Track Funds, Inc., a Maryland corporation (“North Track”). The Meeting will be held at the offices of North Track on May 22, 2009 at 10:00 a.m. Central Time.

Please note that this reminder mailing is not intended to be a solicitation for proxy. All Stockholders are advised to read the proxy statement in its entirety because it contains important information regarding the proposals. To obtain an additional copy of the proxy statement please call our proxy service, Issuer Direct, at 919-481-4000, press option 3, then press option 2.

Your vote is important. If you have not already voted, we encourage you to review the materials carefully, and then speak with your financial advisor.


Sincerely,

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Elizabeth A Watkins

Interim President




THERE IS STILL TIME TO VOTE - YOU CAN VOTE SEVERAL WAYS:



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BY PHONE: Toll free 1-866-752-8683.

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BY INTERNET: https://www.iproxydirect.com

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BY MAIL:  Return your completed proxy in the postage paid envelope on or before May 22, 2009.

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BY FAX: 212-521-3464




200 S. Wacker Drive | Suite 2000 | Chicago, IL 60606 | 800 826 4600 | www.NorthTrackFunds.com


B.C. Ziegler and Company, Distributor | Member SIPC & FINRA | Advisor Ziegler Capital Management, LLC.