Notice of Availability

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934

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Harvard Bioscience, Inc.

 

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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 24, 2012

 

 

 

HARVARD BIOSCIENCE, INC.

       Meeting Information    
       

 

Meeting Type:  Annual Meeting

    
        For holders as of:  March 30, 2012    
        Date:  May 24, 2012      Time:  11:00 AM EDT    
        Location:   Burns & Levinson LLP    
       

125 Summer Street

    
       

Boston, Massachusetts 02110

    
 

 

  

 

      

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HARVARD BIOSCIENCE, INC.

84 OCTOBER HILL ROAD

HOLLISTON, MA 01746-1371

      

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  
        See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials

 

   

 

Proxy Materials Available to VIEW or RECEIVE:

    
   

 

1. Notice & Proxy Statement            2. Annual Report

 

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— How To Vote —

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    
     

 

                                      Voting Items                         
 

 

The Board of Directors recommends you

vote FOR the following:

 

 

1.        Election of Directors

 

 

      Nominees

 

 

01       Chane Graziano                    02       Earl R. Lewis                    03       George Uveges

 

 

The Board of Directors recommends you vote FOR proposals 2 and 3:

 

 

2        To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012.

 

 

3        Approval, by a non-binding advisory vote, of the compensation of our named executive officers.

 

 

NOTE: Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.

 

 

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