The 2012 annual meeting of shareholders of OPTi Inc. was held on December 13, 2012. At the meeting 7,855,172 common shares were represented in person or by proxy, constituting a quorum. The sole purposes of the meeting were to elect directors and to ratify the appointment of accountants. The final results as certified by the inspector of elections are as follows:

Proposal 1: Election of Directors

The following five individuals were elected to the Board of Directors by the following vote:

          Nominee                  For         Withheld       Broker Non-Votes
          Bernard T, Marren      7,812,915        42,257                     -
          Timothy P. Bradley     7,835,987        19,185                     -
          Robert H. Edelman      7,835,987        19,185                     -
          Salvatore Muoio        7,833,715        21,457                     -
          William H. Welling     7,835,987        19,185                     -

Proposal 2: Ratification of Appointment of Independent Registered Public Accountants

The shareholders ratified the appointment of Armanino McKenna LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2013 by the following vote:

For Against Abstain Broker Non-Votes 7,831,097 9,475 14,600 -

No other business was conducted at the meeting.