CALGARY, ALBERTA–(Marketwired – May 4, 2015) – Enbridge Income Fund Holdings Inc. (the Company) (TSX:ENF) announced that the nominees listed in the management proxy circular dated March 3, 2015 were elected as directors of the Company at the Annual and Special Meeting (the Meeting) held earlier today in Toronto, Ontario. Detailed results of the vote are set out below.
Election of Directors
On a vote by ballot, each of the following six nominees were elected as a director of the Company to hold office until the end of the next annual meeting or until his or her successor is elected or appointed:
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| J. Richard Bird | 39,225,492 | 99.03 | 385,299 | 0.97 |
| M. Elizabeth Cannon | 39,521,567 | 99.77 | 89,224 | 0.23 |
| Charles W. Fischer | 39,530,968 | 99.80 | 79,823 | 0.20 |
| Brian E. Frank | 39,512,702 | 99.75 | 98,089 | 0.25 |
| E.F.H. (Harry) Roberts | 39,535,633 | 99.81 | 75,158 | 0.19 |
| Bruce G. Waterman | 39,531,456 | 99.80 | 79,335 | 0.20 |
Shareholders also approved and confirmed By-Law No. 2 – A By-Law Relating to Advance Notice of Nominations of Directors of the Company, which was approved by the Board of Directors on February 9, 2015.
About Enbridge Income Fund Holdings Inc.
Enbridge Income Fund Holdings Inc. is a publicly traded corporation. The Company, through its investment in Enbridge Income Fund, holds high quality, low risk energy infrastructure assets. The Fund’s assets include interests in more than 500 megawatts of renewable and alternative power generation capacity, a portfolio of liquids transportation and storage businesses including Class A units entitling the holder to receive defined cash flows from the Southern Lights Pipeline and a 50 percent interest in the Alliance Pipeline. Information about Enbridge Income Fund Holdings Inc. is available on the Company’s website at www.enbridgeincomefund.com.
Enbridge Income Fund Holdings Inc. – Media
Graham White
(403) 508-6563 or Toll Free: (888) 992-0997
graham.white@enbridge.com
Enbridge Income Fund Holdings Inc. – Investment Community
Allison Morley
(587) 955-2837
allison.morley@enbridge.com
www.enbridgeincomefund.com