Biocentric Energy Holdings, Inc. (BEHL)

[Carnac]

BIOCENTRIC ENERGY HOLDINGS INC
2010 Annual Meeting of Shareholders
To be held on 02/24/2010 for holders of record as of 02/01/2010

Recommendations of the Board of Directors:

Choose this option if you would like to vote your shares with the recommendations of the Board of Directors. See below or refer to the proxy statement for details on the recommendations.


Vote with the Board's Recommendations

Proposal(s) Recommendations of the Board of Directors Vote Options
01 DIRECTOR
1) ALEXANDER PADILLA
2) DENNIS RAY FISHER
3) MONIQUE LYNN BERRY
For For All Nominees
Withhold All Nominees
For All Except Selected Below 1) ALEXANDER PADILLA
2) DENNIS RAY FISHER
3) MONIQUE LYNN BERRY