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Enbridge Income Fund Holdings Inc. Announces Election of Directors

CALGARY, ALBERTA -- (Marketwired) -- 05/05/14 --

Enbridge Income Fund Holdings Inc. (the Company) (TSX:ENF) announced that the nominees listed in the management proxy circular dated March 3, 2014 were elected as directors of the Company at the Annual and Special Meeting (the Meeting) held earlier today in Calgary. Detailed results of the vote set out below.

Election of Directors

On a vote by ballot, each of the following seven 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:

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                                                          Votes             
Nominee                     Votes For        % For     Withheld   % Withheld
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Richard H. Auchinleck      23,728,976        99.72       67,031         0.28
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J. Richard Bird            23,643,478        99.36      152,529         0.64
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M. Elizabeth Cannon        23,709,302        99.64       86,705         0.36
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Charles W. Fischer         23,718,303        99.67       77,704         0.33
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Brian E. Frank             23,703,533        99.61       92,474         0.39
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E.F.H. (Harry) Roberts     23,719,717        99.68       76,290         0.32
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Bruce G. Waterman          23,710,571        99.64       85,436         0.36
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The Company is also pleased to announce that following the Meeting, the Board of Directors (the Board) appointed Harry Roberts as the Chair of the Board and Bruce Waterman as the Chair of the Audit Committee.

About Enbridge Income Fund Holdings Inc.

Enbridge Income Fund Holdings Inc. (the Company) is a publicly traded corporation. Through its ownership in Enbridge Income Fund (the Fund), the Company has interests in a diversified portfolio of high quality, low risk energy infrastructure assets in Canada. The Fund, with an enterprise value of approximately $5 billion, owns assets that include crude oil gathering pipelines in Saskatchewan and Manitoba and crude oil storage terminals and caverns in Hardisty, Alberta, as well as interests in more than 500 megawatts of renewable and alternative power generation capacity in Alberta, Saskatchewan and Ontario. The Fund also holds a 50% interest in the Canadian segment of the Alliance Pipeline that transports high-energy, rich natural gas from northeastern British Columbia and northwestern Alberta to delivery points near Chicago, Illinois. Information about Enbridge Income Fund Holdings Inc. is available on the Company's website at www.enbridgeincomefund.com.

Contacts:
Enbridge Income Fund Holdings Inc.
Graham White
Media
(403) 508-6563 / (888) 992-0997
[email protected]

Enbridge Income Fund Holdings Inc.
Teri Majer
Investment Community
(403) 508-3185
[email protected]

Enbridge Income Fund Holdings Inc.
Investor Relations
1 (866) 859-5957
www.enbridgeincomefund.com

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