THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF ALL NOMINEES FOR DIRECTOR AND FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. IF NO DIRECTION IS GIVEN THE SHARES WILL BE VOTED FOR THE PROPOSALS SET FORTH HEREIN. for HELICOS BIOSCIENCES CORP (HLCS)

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Helicos Biosciences Corp (HLCS)

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HLCS » Topics » THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF ALL NOMINEES FOR DIRECTOR AND FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. IF NO DIRECTION IS GIVEN THE SHARES WILL BE VOTED FOR THE PROPOSALS SET FORTH HEREIN.

This excerpt taken from the HLCS DEF 14A filed Apr 29, 2008.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF ALL NOMINEES FOR DIRECTOR AND “FOR” PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. IF NO DIRECTION IS GIVEN THE SHARES WILL BE VOTED “FOR” THE PROPOSALS SET FORTH HEREIN.

(Continued and to be signed on the reverse side)

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PROXY STATEMENT FOR 2008 ANNUAL MEETING OF STOCKHOLDERS
ABOUT THE MEETING
GOVERNANCE OF THE COMPANY
PROPOSAL NO. 1 ELECTION OF DIRECTORS
PROPOSAL NO. 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
REPORT OF THE AUDIT COMMITTEE
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
MANAGEMENT
COMPENSATION DISCUSSION AND ANALYSIS
EXECUTIVE COMPENSATION
OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END 2007(1)
OPTION EXERCISES AND STOCK VESTED DURING FISCAL YEAR 2007(1)
CERTAIN TRANSACTIONS
OTHER MATTERS
DEADLINE FOR RECEIPT OF STOCKHOLDER PROPOSALS

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Helicos Biosciences Corp (HLCS)

HLCS » Topics » THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF ALL NOMINEES FOR DIRECTOR AND FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. IF NO DIRECTION IS GIVEN THE SHARES WILL BE VOTED FOR THE PROPOSALS SET FORTH HEREIN.