Kayne Anderson Energy Infrastructure Fund Inc. filed SEC Form 8-K: Leadership Update
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 24, 2025, Caroline A. Winn notified Kayne Anderson Energy Infrastructure Fund, Inc. (the “Company”) of her decision to resign from the Board of Directors of the Company (the “Board”), effective immediately. Ms. Winn qualified as a “disinterested” director of the Company (an “Independent Director”) under the Investment Company Act of 1940, as amended. Ms. Winn was designated as a Class III director with a remaining term that otherwise would have expired at the annual meeting of stockholders in 2028 unless reelected. At the time of her resignation, Ms. Winn served on the Audit Committee of the Board.
Ms. Winn confirmed that her decision to resign was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Ms. Winn was recently promoted to the position of executive vice president of Sempra overseeing Southern California Gas Company and San Diego Gas & Electric Company. The Company congratulates Ms. Winn on her promotion and sincerely thanks her for more than three years of dedicated service on the Board.
Following her resignation, the Board is comprised of seven directors, six of whom are Independent Directors.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Kayne Anderson Energy infrastructure fund, inc. | |||
| Date: June 25, 2025 | By: | /s/ James C. Baker, Jr. | |
| Name: | James C. Baker Jr. | ||
| Title: | President, Chief Executive Officer and Chairman of the Board of Directors | ||
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