Enbridge Income Fund Holdings Inc. Announces Election of Directors

Enbridge Income Fund Holdings Inc. Announces Election of Directors 
NEWS RELEASE TRANSMITTED BY Marketwired 
FOR: Enbridge Income Fund Holdings Inc. 
TSX SYMBOL:  ENF 
MAY 5, 2014 
Enbridge Income Fund Holdings Inc. Announces Election of Directors 
CALGARY, ALBERTA--(Marketwired - May 5, 2014) -  
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: 
/T/ 
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Votes             
Nominee                     Votes For        % For     Withheld   % Withheld
----------------------------------------------------------------------------
Richard H. Auchinleck      23,728,976        99.72       67,031         0.28
----------------------------------------------------------------------------
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
----------------------------------------------------------------------------
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
----------------------------------------------------------------------------
Bruce G. Waterman          23,710,571        99.64       85,436         0.36
---------------------------------------------------------------------------- 
/T/ 
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.  
-30-
FOR FURTHER INFORMATION PLEASE CONTACT: 
Enbridge Income Fund Holdings Inc.
Graham White
Media
(403) 508-6563 / (888) 992-0997
graham.white@enbridge.com
or
Enbridge Income Fund Holdings Inc.
Teri Majer
Investment Community
(403) 508-3185
teri.majer@enbridge.com
or
Enbridge Income Fund Holdings Inc.
Investor Relations
1 (866) 859-5957
www.enbridgeincomefund.com 
INDUSTRY:  Energy and Utilities - Oil and Gas  
SUBJECT:  BRD 
-0-
-0- May/05/2014 22:30 GMT
 
 
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