| Here’s how to order a copy of the proxy materials and select a future delivery preference: Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. [1] Internet – Go to www.envisionreports.com/OCNW. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. [1] Telephone – Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. [1] Email – Send email to investorvote@computershare.com with “Proxy Materials Occam Networks, Inc.” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings. To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 10, 2010. Directions to the Occam Networks, Inc. 2010 annual meeting are available in the proxy statement, which can be viewed at www.envisionreports.com/OCNW. Directions to the Occam Networks, Inc. 2010 Annual Meeting Stockholder Meeting Notice Occam Networks, Inc.’s Annual Meeting of Stockholders will be located at 3185 Laurelview Court, Fremont, CA 94538 on Thursday, May 20, 2010, at 10:00 a.m., local time. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends that you vote FOR the following proposals: 1. Election of Directors: 01 - Robert L. Howard-Anderson 02 - Steven M. Krausz 03 - Thomas E. Pardun 04 - Robert B. Abbott 05 - Robert E. Bylin 06 - Albert J. Moyer 07 - Brian H. Strom 2. To ratify the appointment of SingerLewak, LLP as our independent registered public accounting firm for the 2010 fiscal year. 3. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or via telephone or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. 0168GF |