COVER 4 filename4.htm hgmk_corresp.htm
Ropes & Gray LLP
Three Embarcadero Center
San Francisco, CA 94111
 
April 21, 2011
 
VIA EDGAR
Securities and Exchange Commission
100 F Street, N.E.
Washington, DC 20549-1090
Colleen Bathen Meyer
T +1 415 315 6366
F +1 415 315 4819
colleen.meyer@ropesgray.com
 
    Re:           HighMark Funds (the “Trust”) File Nos. 033-12608 and 811-05059 Filing Pursuant to Rule 14a-6(b) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)
 
Ladies and Gentlemen:
 
    Enclosed for filing via EDGAR on behalf of the Trust pursuant to Rule 14a-6(b) under the Exchange Act, are the following materials for use in connection with a meeting of shareholders of HighMark Cognitive Value Fund, HighMark Enhanced Growth Fund and HighMark International Opportunities Fund, each a series of the Trust (the “Meeting”): (i) a notice of meeting, (ii) a definitive proxy statement and (iii) a form of proxy card.  The Meeting is being called for the purposes described in the enclosed notice of meeting.
 
    The Trust hopes to begin mailing the proxy materials on or about April 27, 2011.
 
    Please direct any questions you may have with respect to this filing to me (at 415-315-6366) or to Matt Gaarder (at 415-315-6302) of this firm.
 
 
 Very truly yours,
   
  /s/ Colleen B. Meyer
 
 
  Colleen B. Meyer, Esq.