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
(Amendment No. )
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| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
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| ¨ | Soliciting Material Under Rule 14a-12 |
Harvard Bioscience, Inc.
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareowner Meeting to Be Held on May 25, 2011
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Meeting Information
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| Meeting Type: | Annual Meeting | |||||||
| HARVARD BIOSCIENCE, INC. | For holders as of: | March 29, 2011 | ||||||
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Date: May 25, 2011 |
Time: 11:00 AM EDT | |||||||
| Location: Burns & Levinson LLP | ||||||||
| 125 Summer Street | ||||||||
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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.
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| 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.
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| See the reverse side of this notice to obtain proxy materials and voting instructions. |
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Before You Vote |
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How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||
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1. Notice & Proxy Statement 2. Annual Report
How to View Online:
Have the information that is printed in the box marked by the arrow
and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
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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 11, 2011 to facilitate timely delivery.
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(located on the following page)
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How To Vote |
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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
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting Items | ||||||
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The Board of Directors recommends you vote FOR the following: |
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1. Election Of Directors |
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Nominees: |
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| 01 David Green |
02 John F. Kennedy |
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| The Board of Directors recommends you vote FOR proposals 2, 3 and 4: | ||||||
| 2. To approve the Harvard Bioscience, Inc. Third Amended and Restated 2000 Stock Option and Incentive Plan to, among other things, increase the number of shares available for issuance thereunder by 3,700,000. |
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| 3. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011. |
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| 4. Approval, by a non-binding advisory vote, of the compensation of Harvard Bioscience, Inc.’s named executive officers. |
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| The Board of Directors recommend you vote 1 YEAR on the following proposal: | ||||||
| 5. Recommendation, by a non-binding advisory vote, of the frequency of the shareholder vote to approve the compensation of Harvard Bioscience, Inc.’s named executive officers. |
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| NOTE: Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof. | ||||||
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