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Enbridge Income Fund Holdings Inc. Announces Election of Directors

CALGARY, ALBERTA--(Marketwired - May 6, 2013) - Enbridge Income Fund Holdings Inc. (the Company) (ENF.TO) announced that the nominees listed in the management proxy circular dated March 1, 2013 were elected as directors of Enbridge Income Fund Holdings Inc. The detailed results of the vote for the election of directors held at its Annual and Special Meeting earlier today in Calgary are set out below.

Election of Directors

On a vote by ballot, each of the following six nominees proposed by management was elected as a director of the Company:

Nominee Votes For % For Votes Withheld % Withheld
Richard H. Auchinleck 23,388,992 99.72 65,872 0.28
J. Richard Bird 23,322,342 99.43 132,522 0.57
M. Elizabeth Cannon 23,386,602 99.71 68,262 0.29
Charles W. Fischer 23,375,521 99.66 79,343 0.34
E.F.H. (Harry) Roberts 23,397,475 99.76 57,389 0.24
Gordon G. Tallman 23,346,718 99.54 108,146 0.46

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 over $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.