On April 15, 2013, Heather Goldman was elected by the Board of Directors of Brookfield Global Listed Infrastructure Income Fund Inc. as a Class I Director. Ms. Goldman shall serve until the 2015 annual meeting of stockholders and until her successor shall be elected and qualified or until her earlier resignation or removal. Ms. Goldman is a former employee of the Adviser of the fund and will serve as an interested Director for two years, after which time she will be considered an independent Director.

On April 15, 2013, Stuart A. McFarland was elected by the Board of Directors of the fund as a Class II Director. Mr. McFarland shall serve until the 2013 annual meeting of stockholders and until his successor shall be elected and qualified or until his earlier resignation or removal. Mr. McFarland was also appointed to serve on the fund's Audit Committee and Nominating and Compensation Committee.