Enbridge Income Fund Holdings Inc.
TSX : ENF

Enbridge Income Fund Holdings Inc.

May 12, 2016 15:00 ET

Enbridge Income Fund Holdings Inc. Announces Election of Directors

CALGARY, ALBERTA--(Marketwired - May 12, 2016) - Enbridge Income Fund Holdings Inc. (the Company) (TSX:ENF) announced that the nominees listed in the management proxy circular dated March 11, 2016 were elected as directors of the Company at the Annual Meeting held earlier today in Calgary, Alberta. Detailed results of the vote are set out below.

Election of Directors

On a vote by ballot, the following six nominees were elected as directors 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 57,198,403 99.46 309,618 0.54
Charles W. Fischer 57,429,360 99.86 78,661 0.14
Brian E. Frank 57,429,021 99.86 79,000 0.14
E.F.H. (Harry) Roberts 57,389,035 99.79 118,986 0.21
Bruce G. Waterman 57,429,987 99.86 78,034 0.14
Catherine L. Williams 57,411,326 99.83 96,695 0.17

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 indirectly holds high quality, low risk energy infrastructure assets. The Fund's assets consist of a portfolio of Canadian liquids transportation and storage businesses, including the Canadian Mainline, the Regional Oil Sands System, the Canadian segment of the Southern Lights Pipeline, Class A units entitling the holder to receive defined cash flows from the US segment of the Southern Lights Pipeline, a 50 percent interest in the Alliance Pipeline, which transports natural gas from Canada to the U.S., and interests in more than 1,400 MW of renewable and alternative power generation assets. Information about Enbridge Income Fund Holdings Inc. is available on the Company's website at www.enbridgeincomefund.com.

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