formdefa14a.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to
Section 14(a) of the Securities Exchange Act of 1934
 
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Filed by a Party other than the Registrant ¨ 
 
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Preliminary Proxy Statement

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material under §240.14a-12

HIGHER ONE HOLDINGS, INC.
(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):

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

 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 14, 2012
 
 
 
 
 

 
 
 
 
 

 
 
Voting items    
 
The Board of Directors recommends that you vote FOR the following:
 
1.
Election of Directors
Nominees
 
 
01 Miles Lasater  02 Rober Hartheimer 03 Patrick McFadden
 
The Board of Directors recommends you vote FOR the following proposal(s):
 
2.
Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.
 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.