Kim G. Redding resigned from the Board of Directors of Brookfield Global Listed Infrastructure Income Fund Inc. (the Fund), effective as of April 21, 2014. Mr. Redding also resigned as President and Principal Executive Officer of the Fund, effective as of April 21, 2014. On April 21, 2014, Jonathan C. Tyras was elected by the Board of Directors of the Fund as a Class III Director to replace Kim G. Redding.

Mr. Tyras shall serve until the 2014 annual meeting of stockholders and until his successor shall be elected and qualified or until his earlier resignation or removal. Mr. Tyras is not a party to any arrangement or understanding pursuant to which he was selected as a Director. Mr. Tyras is Managing Director, Chief Financial Officer and General Counsel of the Adviser of the Fund and will serve as an interested Director.

Also on April 21, 2014, Brian F. Hurley (age 36) was elected by the Board of Directors of the Fund as the President and Principal Executive Officer of the Fund, effective April 21, 2014. Mr. Hurley is Managing Director and Assistant General Counsel of Brookfield Investment Management Inc., the investment adviser of the Fund. Mr. Hurley was Secretary of the Brookfield Investment Funds from 2011-2014.

Mr. Hurley was an associate at Paul, Hastings, Janofsky & Walker LLP from 2002-2010.