HARVARD BIOSCIENCE INC — Proxy Solicitation & Information Statement 2013

Apr 12, 2013

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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 23, 2013

	Meeting Information
	Meeting Type: Annual Meeting
HARVARD BIOSCIENCE, INC.	For holders as of: March 28, 2013
	Date: May 23, 2013 Time: 11:00 AM EDT
	Location: Burns & Levinson LLP
	125 Summer Street
	Boston,
Massachusetts 02110
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 How to View Online: Have the
information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy
of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET : www.proxyvote.com 2) BY TELEPHONE : 1-800-579-1639 3) BY E-MAIL* : sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 09, 2013 to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. 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 Robert
Dishman 02 Neal J. Harte
The Board of Directors recommends you vote FOR proposals 2, 3 and 4:
2 To ratify the appointment of KPMG LLP as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2013.
3 Amend the Harvard Bioscience, Inc. Employee
Stock Purchase Plan to increase the number of authorized shares available for issuance by 250,000 shares of common stock.
4 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.