Summary of OMNIVISION TECHNOLOGIES INC

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2012 Annual Meeting of Stockholders (the "Annual Meeting") of OmniVision Technologies, Inc. (the "Company") was held on September 27, 2012. At the Annual Meeting, the stockholders of the Company took the following actions:

1. elected Joseph Jeng and Dwight Steffensen to serve as the Class III directors of the Company for a term expiring at the 2015 Annual Meeting of Stockholders;

2. ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2013; and

3. approved an advisory (non-binding) resolution regarding the compensation of the Company's executive officers.

Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes:

1. Election of Class III Directors

NOMINEE                FOR       WITHHELD    BROKER NON-VOTES
Joseph Jeng         28,945,005   1,190,303         13,382,303
Dwight Steffensen   28,959,864   1,175,444         13,382,303

2. Ratification of Independent Registered Public Accounting Firm

FOR AGAINST ABSTAIN BROKER NON-VOTES 42,651,345 835,556 30,710 N/A

3. Advisory Resolution to Approve Executive Compensation

FOR AGAINST ABSTAIN BROKER NON-VOTES 29,029,489 1,035,550 70,269 13,382,303