Enbridge Income Fund Holdings Inc. Announces Election of Directors

Enbridge Income Fund Holdings Inc. Announces Election of Directors 
CALGARY, ALBERTA -- (Marketwired) -- 05/06/13 -- Enbridge Income Fund
Holdings Inc. (the Company) (TSX:ENF) 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: 


 
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Nominee                     Votes For   % For   Votes Withheld   % Withheld 
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Richard H. Auchinleck      23,388,992   99.72       65,872          0.28    
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J. Richard Bird            23,322,342   99.43      132,522          0.57    
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M. Elizabeth Cannon        23,386,602   99.71       68,262          0.29    
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Charles W. Fischer         23,375,521   99.66       79,343          0.34    
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E.F.H. (Harry) Roberts     23,397,475   99.76       57,389          0.24    
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Gordon G. Tallman          23,346,718   99.54      108,146          0.46    
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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.
Contacts:
Enbridge Income Fund Holdings Inc. - Media
Jennifer Varey
(403) 508-6563 / (888) 992-0997
jennifer.varey@enbridge.com 
Enbridge Income Fund Holdings Inc. - Investment Community
Teri Majer
(403) 508-3185
teri.majer@enbridge.com 
Enbridge Income Fund Holdings Inc.
Investor Relations
1 (866) 859-5957
 
 
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