DEFA14A 1 d29985ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☑                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

KAYNE ANDERSON ENERGY INFRASTRUCTURE FUND, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
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  (1)  

Title of each class of securities to which transaction applies:

 

     

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  (3)  

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Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

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Date Filed:

 

     

 

 

 


LOGO

  

KAYNE ANDERSON ENERGY INFRASTRUCTURE FUND

NYSE: KYN

811 Main Street, 14th Floor

Houston, TX 77002

Dear Valued Stockholder,

Thank you for being an investor in Kayne Anderson Energy Infrastructure Fund (formerly known as Kayne Anderson MLP/Midstream Investment Company). You are a significant KYN shareholder, and your proxy vote is critical. You were recently sent proxy materials for KYN”s upcoming Special Meeting of Stockholders scheduled for October 22, 2020. If you have not yet cast your proxy vote, please do so today. For your convenience, we have enclosed another copy of your proxy card.

At KYN’s Special Meeting, shareholders are being asked to 1) approve an amendment to KYN’s investment objective, and 2) to approve an amendment to KYN’s fundamental investment policy with respect to industry concentration. KYN’s Board of Directors believe the proposed changes are needed to give the Company more flexibility to invest across a full spectrum of North American energy infrastructure. Additional benefits of the proposed changes are detailed in the Proxy Statement. The Board of Directors of KYN unanimously recommends that shareholders vote “FOR” the proposals.

For more information, please refer to the proxy statement, which can be found at www.kaynefunds.com/proxyinformation. If you have any proxy related questions, or would like to cast your proxy vote by phone, please call 1-866-745-0272 for assistance. Representatives are available Monday through Friday 9 a.m. to 10 p.m. ET.

We very much appreciate your attention to this matter. Please help us by casting your vote today.

Sincerely,

LOGO

James C. Baker

Chairman of the Board of Directors,

President and CEO

How do I vote? There are four convenient methods for casting your important proxy vote:

1. Vote by touch-tone phone: You may cast your vote by telephone using an automated system by calling the toll-free number found on the enclosed proxy card(s).

2. Vote online: You may cast your vote by visiting the web address located on the enclosed proxy card(s) and following the instructions on the website.


LOGO

  

KAYNE ANDERSON ENERGY INFRASTRUCTURE FUND

NYSE: KYN

811 Main Street, 14th Floor

Houston, TX 77002

Dear Valued Stockholder,

Thank you for being an investor in Kayne Anderson Energy Infrastructure Fund (formerly known as Kayne Anderson MLP/Midstream Investment Company). You are a significant KYN shareholder, and your proxy vote is critical. You were recently sent proxy materials for KYN”s upcoming Special Meeting of Stockholders scheduled for October 22, 2020. If you have not yet cast your proxy vote, please do so today. For your convenience, we have enclosed another copy of your proxy card.

At KYN’s Special Meeting, shareholders are being asked to 1) approve an amendment to KYN’s investment objective, and 2) to approve an amendment to KYN’s fundamental investment policy with respect to industry concentration. KYN’s Board of Directors believe the proposed changes are needed to give the Company more flexibility to invest across a full spectrum of North American energy infrastructure. Additional benefits of the proposed changes are detailed in the Proxy Statement. The Board of Directors of KYN unanimously recommends that shareholders vote “FOR” the proposals.

For more information, please refer to the proxy statement, which can be found at www.kaynefunds.com/proxyinformation. If you have any proxy related questions, or would like to cast your proxy vote by phone, please call 1-866-745-0272 for assistance. Representatives are available Monday through Friday 9 a.m. to 10 p.m. ET.

We very much appreciate your attention to this matter. Please help us by casting your vote today.

Sincerely,

LOGO

James C. Baker

Chairman of the Board of Directors,

President and CEO

How do I vote? There are four convenient methods for casting your important proxy vote:

1. Vote by Phone with a Representative: You may cast your vote by telephone with a proxy representative by calling toll-free 1-866-745-0272.    Representatives are available Monday through Friday 9 a.m. to 10 p.m. ET.

2. Vote by touch-tone phone: You may cast your vote by telephone using an automated system by calling the toll-free number found on the enclosed proxy card(s).

3. Vote online: You may cast your vote by visiting the web address located on the enclosed proxy card(s) and following the instructions on the website.