[8-K] Kayne Anderson Energy Infrastructure Fund, Inc. Reports Material Event
Kayne Anderson Energy Infrastructure Fund (NYSE:KYN) reported in an 8-K filing that Caroline A. Winn has resigned from the Board of Directors, effective June 24, 2025. Winn, who served as an Independent Director and member of the Audit Committee, resigned following her promotion to executive vice president at Sempra overseeing Southern California Gas Company and San Diego Gas & Electric Company. Her Class III director term would have expired at the 2028 annual meeting. The resignation was not due to any disagreements with the company's operations, policies, or practices. Following her departure, the Board now consists of seven directors, with six qualifying as Independent Directors.
Kayne Anderson Energy Infrastructure Fund (NYSE:KYN) ha comunicato tramite un deposito 8-K che Caroline A. Winn si 猫 dimessa dal Consiglio di Amministrazione, con effetto dal 24 giugno 2025. Winn, che ricopriva il ruolo di Direttrice Indipendente e faceva parte del Comitato di Revisione, si 猫 dimessa a seguito della sua promozione a vicepresidente esecutiva presso Sempra, con responsabilit脿 su Southern California Gas Company e San Diego Gas & Electric Company. Il suo mandato come direttrice di Classe III sarebbe scaduto durante l'assemblea annuale del 2028. Le dimissioni non sono state causate da disaccordi riguardo le operazioni, le politiche o le pratiche della societ脿. Dopo la sua uscita, il Consiglio 猫 ora composto da sette direttori, di cui sei sono qualificati come Direttori Indipendenti.
Kayne Anderson Energy Infrastructure Fund (NYSE:KYN) inform贸 en un reporte 8-K que Caroline A. Winn ha renunciado al Consejo de Administraci贸n, con efecto a partir del 24 de junio de 2025. Winn, quien se desempe帽aba como Directora Independiente y miembro del Comit茅 de Auditor铆a, renunci贸 tras su ascenso a vicepresidenta ejecutiva en Sempra, supervisando Southern California Gas Company y San Diego Gas & Electric Company. Su mandato como directora de Clase III habr铆a expirado en la reuni贸n anual de 2028. La renuncia no se debi贸 a desacuerdos con las operaciones, pol铆ticas o pr谩cticas de la compa帽铆a. Tras su partida, el Consejo ahora consta de siete directores, de los cuales seis califican como Directores Independientes.
Kayne Anderson Energy Infrastructure Fund (NYSE:KYN)電� 8-K 氤搓碃靹滌棎靹� Caroline A. Winn鞚� 2025雲� 6鞗� 24鞚茧秬搿� 鞚挫偓須岇棎靹� 靷瀯頄堧嫟瓿� 氚滍憸頄堨姷雼堧嫟. Winn鞚� 霃呺 鞚挫偓鞚挫瀽 臧愳偓鞙勳洂須� 鞙勳洂鞙茧 頇滊彊頄堨溂氅�, Southern California Gas Company鞕� San Diego Gas & Electric Company毳� 齑濌磩頃橂姅 Sempra鞚� 攵�靷灔鞙茧 鞀轨頃� 頉� 靷瀯頄堨姷雼堧嫟. 攴鸽厐鞚� 韥措灅鞀� III 鞚挫偓 鞛勱赴電� 2028雲� 鞐半 齑濏殞鞐愳劀 毵岆霅� 鞓堨爼鞚挫棃鞀惦媹雼�. 靷瀯鞚� 須岇偓鞚� 鞖挫榿, 鞝曥眳 霕愲姅 甏�頄夑臣 甏�霠悳 鞚搓铂 霑岆鞚� 鞎勲媹鞐堨姷雼堧嫟. 攴鸽厐鞚� 韲挫瀯 頉�, 鞚挫偓須岆姅 鞚挫牅 7氇呾潣 鞚挫偓搿� 甑劚霅橂┌ 攴� 欷� 6氇呾潃 霃呺 鞚挫偓 鞛愱博鞚� 臧栰稊瓿� 鞛堨姷雼堧嫟.
Kayne Anderson Energy Infrastructure Fund (NYSE:KYN) a annonc茅 dans un d茅p么t 8-K que Caroline A. Winn a d茅missionn茅 du Conseil d'administration, avec effet au 24 juin 2025. Winn, qui occupait le poste d'administratrice ind茅pendante et 茅tait membre du comit茅 d'audit, a d茅missionn茅 suite 脿 sa promotion au poste de vice-pr茅sidente ex茅cutive chez Sempra, supervisant Southern California Gas Company et San Diego Gas & Electric Company. Son mandat d'administratrice de classe III aurait expir茅 lors de l'assembl茅e g茅n茅rale annuelle de 2028. Cette d茅mission n'est pas li茅e 脿 des d茅saccords concernant les op茅rations, les politiques ou les pratiques de l'entreprise. Apr猫s son d茅part, le Conseil est d茅sormais compos茅 de sept administrateurs, dont six sont consid茅r茅s comme ind茅pendants.
Kayne Anderson Energy Infrastructure Fund (NYSE:KYN) teilte in einer 8-K-Meldung mit, dass Caroline A. Winn mit Wirkung zum 24. Juni 2025 aus dem Vorstand zur眉ckgetreten ist. Winn, die als unabh盲ngiges Vorstandsmitglied und Mitglied des Pr眉fungsausschusses t盲tig war, trat nach ihrer Bef枚rderung zur Executive Vice President bei Sempra zur眉ck, wo sie die Southern California Gas Company und San Diego Gas & Electric Company betreut. Ihre Amtszeit als Direktorin der Klasse III w盲re auf der Hauptversammlung 2028 ausgelaufen. Der R眉cktritt erfolgte nicht aufgrund von Meinungsverschiedenheiten mit den Gesch盲ftst盲tigkeiten, Richtlinien oder Praktiken des Unternehmens. Nach ihrem Ausscheiden besteht der Vorstand nun aus sieben Direktoren, von denen sechs als unabh盲ngige Direktoren qualifiziert sind.
- Board maintains strong independence ratio with 85% independent directors
- Resignation was due to positive career advancement, not company issues
- No disagreements reported with company operations or policies
- Loss of experienced Audit Committee member
- Unexpected mid-term board departure creates temporary governance gap
Insights
Board composition remains strong with 85% independent directors despite unexpected resignation of audit committee member.
The resignation of Caroline A. Winn, while unexpected, does not significantly impact board independence or oversight capabilities. The maintenance of a strong independent director majority (6 out of 7, or 85%) continues to align with best governance practices. The departure from the Audit Committee creates an immediate need to rebalance committee compositions, but the remaining board size is adequate for a fund of this nature. The reason for resignation - a promotion at another company - suggests no underlying governance concerns. However, the board should prioritize filling the Audit Committee vacancy to maintain optimal oversight effectiveness.
Kayne Anderson Energy Infrastructure Fund (NYSE:KYN) ha comunicato tramite un deposito 8-K che Caroline A. Winn si 猫 dimessa dal Consiglio di Amministrazione, con effetto dal 24 giugno 2025. Winn, che ricopriva il ruolo di Direttrice Indipendente e faceva parte del Comitato di Revisione, si 猫 dimessa a seguito della sua promozione a vicepresidente esecutiva presso Sempra, con responsabilit脿 su Southern California Gas Company e San Diego Gas & Electric Company. Il suo mandato come direttrice di Classe III sarebbe scaduto durante l'assemblea annuale del 2028. Le dimissioni non sono state causate da disaccordi riguardo le operazioni, le politiche o le pratiche della societ脿. Dopo la sua uscita, il Consiglio 猫 ora composto da sette direttori, di cui sei sono qualificati come Direttori Indipendenti.
Kayne Anderson Energy Infrastructure Fund (NYSE:KYN) inform贸 en un reporte 8-K que Caroline A. Winn ha renunciado al Consejo de Administraci贸n, con efecto a partir del 24 de junio de 2025. Winn, quien se desempe帽aba como Directora Independiente y miembro del Comit茅 de Auditor铆a, renunci贸 tras su ascenso a vicepresidenta ejecutiva en Sempra, supervisando Southern California Gas Company y San Diego Gas & Electric Company. Su mandato como directora de Clase III habr铆a expirado en la reuni贸n anual de 2028. La renuncia no se debi贸 a desacuerdos con las operaciones, pol铆ticas o pr谩cticas de la compa帽铆a. Tras su partida, el Consejo ahora consta de siete directores, de los cuales seis califican como Directores Independientes.
Kayne Anderson Energy Infrastructure Fund (NYSE:KYN)電� 8-K 氤搓碃靹滌棎靹� Caroline A. Winn鞚� 2025雲� 6鞗� 24鞚茧秬搿� 鞚挫偓須岇棎靹� 靷瀯頄堧嫟瓿� 氚滍憸頄堨姷雼堧嫟. Winn鞚� 霃呺 鞚挫偓鞚挫瀽 臧愳偓鞙勳洂須� 鞙勳洂鞙茧 頇滊彊頄堨溂氅�, Southern California Gas Company鞕� San Diego Gas & Electric Company毳� 齑濌磩頃橂姅 Sempra鞚� 攵�靷灔鞙茧 鞀轨頃� 頉� 靷瀯頄堨姷雼堧嫟. 攴鸽厐鞚� 韥措灅鞀� III 鞚挫偓 鞛勱赴電� 2028雲� 鞐半 齑濏殞鞐愳劀 毵岆霅� 鞓堨爼鞚挫棃鞀惦媹雼�. 靷瀯鞚� 須岇偓鞚� 鞖挫榿, 鞝曥眳 霕愲姅 甏�頄夑臣 甏�霠悳 鞚搓铂 霑岆鞚� 鞎勲媹鞐堨姷雼堧嫟. 攴鸽厐鞚� 韲挫瀯 頉�, 鞚挫偓須岆姅 鞚挫牅 7氇呾潣 鞚挫偓搿� 甑劚霅橂┌ 攴� 欷� 6氇呾潃 霃呺 鞚挫偓 鞛愱博鞚� 臧栰稊瓿� 鞛堨姷雼堧嫟.
Kayne Anderson Energy Infrastructure Fund (NYSE:KYN) a annonc茅 dans un d茅p么t 8-K que Caroline A. Winn a d茅missionn茅 du Conseil d'administration, avec effet au 24 juin 2025. Winn, qui occupait le poste d'administratrice ind茅pendante et 茅tait membre du comit茅 d'audit, a d茅missionn茅 suite 脿 sa promotion au poste de vice-pr茅sidente ex茅cutive chez Sempra, supervisant Southern California Gas Company et San Diego Gas & Electric Company. Son mandat d'administratrice de classe III aurait expir茅 lors de l'assembl茅e g茅n茅rale annuelle de 2028. Cette d茅mission n'est pas li茅e 脿 des d茅saccords concernant les op茅rations, les politiques ou les pratiques de l'entreprise. Apr猫s son d茅part, le Conseil est d茅sormais compos茅 de sept administrateurs, dont six sont consid茅r茅s comme ind茅pendants.
Kayne Anderson Energy Infrastructure Fund (NYSE:KYN) teilte in einer 8-K-Meldung mit, dass Caroline A. Winn mit Wirkung zum 24. Juni 2025 aus dem Vorstand zur眉ckgetreten ist. Winn, die als unabh盲ngiges Vorstandsmitglied und Mitglied des Pr眉fungsausschusses t盲tig war, trat nach ihrer Bef枚rderung zur Executive Vice President bei Sempra zur眉ck, wo sie die Southern California Gas Company und San Diego Gas & Electric Company betreut. Ihre Amtszeit als Direktorin der Klasse III w盲re auf der Hauptversammlung 2028 ausgelaufen. Der R眉cktritt erfolgte nicht aufgrund von Meinungsverschiedenheiten mit den Gesch盲ftst盲tigkeiten, Richtlinien oder Praktiken des Unternehmens. Nach ihrem Ausscheiden besteht der Vorstand nun aus sieben Direktoren, von denen sechs als unabh盲ngige Direktoren qualifiziert sind.
FAQ
Why did Caroline Winn resign from KYN's Board of Directors?
How many independent directors remain on KYN's board after Winn's resignation?
When would Caroline Winn's term have expired on KYN's board?
What committees did Caroline Winn serve on at KYN?
