Unassociated Document
 
   
VOTE BY INTERNET - www.proxyvote.com
 
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
ATTN:  Robert Barbieri
    
HIGHER ONE  HOLDINGS, INC.
  
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
115  MUNSON  STREET
  
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.
NEW  HAVEN, CT 06511
    
   
VOTE BY PHONE - 1-800-690-6903
   
Use any touch-tone telephone to transmit your voting instructions up until 11:59
   
P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.
     
   
VOTE BY MAIL
   
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
 
TO VOTE, MARK BLOCKS  BELOW IN  BLUE OR BLACK INK AS FOLLOWS:
 KEEP THIS  PORTION FOR YOUR RECORDS
 
DETACH AND RETURN  THIS  PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
 
The Board  of  Directors recommends you vote
For
All
Withhold
All
For All
Except
To withhold authority to vote for any individual nominee(s), mark "For All Except" and write the number(s) of  the nominee(s) on the line below.
FOR  the following:
 o o o
     
1.     Election of  Directors
    
Nominees
    
     
01    Paul Biddelman 02   Dean  Hatton 03   Charles  Moran
     
 
The Board  of  Directors recommends you vote FOR proposals 2 and 3: For Against Abstain
       
2. 
Ratification of  the  selection of  PricewaterhouseCoopers LLP as the  Company's  independent  registered public accounting  firm for the  fiscal year  ending December  31,  2013.
 o o o
         
3.
Approval  of  the  Amended  and Restated 2010 Equity  Incentive Plan.
 o o o
         
NOTE:  Such other  business  as may  properly come  before  the  meeting or  any adjournment thereof.
      
 
For address change/comments, mark here.
   o  
(see  reverse  for instructions)   Yes No    
           
Please indicate if you plan to attend this meeting o o    
         
Please sign  exactly as your  name(s) appear(s)  hereon.  When  signing as attorney, executor, administrator, or  other  fiduciary, please  give  full title as such.  Joint owners should  each sign  personally. All holders  must sign. If a corporation or  partnership, please  sign  in full corporate or partnership name, by authorized officer.
  
 
         
         
         
Signature [PLEASE  SIGN WITHIN BOX]
Date
  
Signature (Joint Owners)
Date

 
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice & Proxy Statement, Form 10-K is/are available at www.proxyvote.com .
 
 
 
HIGHER ONE HOLDINGS, INC.
Annual Meeting of Stockholders
May 23, 2013 9:00 AM
This proxy is solicited by the Board of Directors
 
The stockholder(s) hereby appoint(s) Mark Volchek and Miles Lasater, or either of them, as proxies, each with the power to appoint his substitute, and hereby authorizes them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common stock of HIGHER ONE HOLDINGS, INC. that the stockholder(s) is/are entitled to vote at the Annual Meeting of stockholder(s) to be held at 9:00 AM, Eastern Time on May 14, 2012, at the offices of Higher One Holdings, Inc., 115 Munson Street, New Haven, CT 06511, and any adjournment or postponement thereof.

This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted FOR the election of nominees for the Board of Directors listed on the reverse side and FOR Proposal 2 and FOR Proposal 3.
     
 
Address  change/comments:
  
     
     
     
     
     
     
     
 
(If you  noted any Address Changes and/or Comments above, please mark corresponding box  on  the reverse side.)
  
     
 
Continued and to be signed on reverse side