Exhibit 99.1
CINRAM INTERNATIONAL INCOME FUND
(the "Fund")
Annual and Special Meeting of Unitholders
of the Fund held on May 17, 2007
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of National Instrument 51-102 -
Continuous Disclosure Obligations
| | | | Conducted by Ballot | |
| | | | Number or Percentage of Votes Cast | |
| | Brief Description of Matter Voted Upon | | | Outcome of the Vote | | | For | | | Against | | | Withheld | |
1. | | In respect of the election as trustees of the Fund the six nominees named in the management proxy circular of the Fund dated April 2, 2007 | | | Approved (by show of hands) | | | N/A | | | N/A | | | N/A | |
2. | | In respect of the re-appointment of KPMG LLP as the auditors of the Fund and authorizing the trustees of the Fund to fix their remuneration | | | Approved (by show of hands) | | | N/A | | | N/A | | | N/A | |
3. | | In respect of approving amendments to the Fund's amended and restated unit option incentive plan, long-term incentive plan and deferred unit plan, all as more particularly set forth and described in the management proxy circular of the Fund dated April 2, 2007 | | | Approved (by show of hands) | | | N/A | | | N/A | | | N/A | |