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. )

       
þ   Filed by the Registrant o   Filed by a Party other than the Registrant

 

Check the appropriate box:
o Preliminary Proxy Statement
o CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material Under Rule 14a-12

WGL Holdings, Inc.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

   
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  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11:
  (4) Proposed maximum aggregate value of transaction:
  (5) Total fee paid:
o Fee paid previously with preliminary materials.
o 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.
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  (2) Form, Schedule or Registration Statement No.:
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  (4) Date Filed:

 

 
 

*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on March 01, 2016

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Meeting Information

 

 

 

 

 

         WGL HOLDINGS, INC.

 

  Meeting Type: Annual Meeting

 

 

 

  For holders as of: January 04, 2016

 

 

 

 

 

 

 

  Date: March 01, 2016                Time: 10:00 AM EST

 

 

 

 

 

 

  Location:  

WGL Holdings, Inc.
101 Constitution Ave, N.W.
3rd Floor
Washington, DC 20080

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WGL HOLDINGS, INC.
101 CONSTITUTION AVENUE, N.W.
WASHINGTON,DC 20080

 
You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

 

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

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 Before You Vote 

 

 

 

    

 

 

 

 

 

How to Access the Proxy Materials

 

 

 

 

 
 

 

 

 

 

 

 

 

 

 

 

 
 

 

Proxy Materials Available to VIEW or RECEIVE:

 
 

 

 
 

 

1. Annual Report           2. Notice & Proxy Statement

 
 

 

How to View Online:

 
 

 

Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX  (located on the following page) and visit: www.proxyvote.com.

 
 

 

 

 
 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 
 

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 
 

 

 

 

1) 

BY INTERNET:

www.proxyvote.com

 
 

 

 

 

2)

BY TELEPHONE: 

1-800-579-1639

 
 

 

 

 

3)

BY E-MAIL*:

sendmaterial@proxyvote.com

 
 

 

 

 
 

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX  (located on the following page) in the subject line.

 
 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February 15, 2016 to facilitate timely delivery.

 
               
                       

 

 

 

 

 

 

 

 How To Vote 

 

 

 

    

 

 

 

 

 

Please Choose One of the Following Voting Methods

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

 

 

 

 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX  available and follow the instructions.

 

 

 

 

 

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

 

 

 

 

 

 

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Voting items

 

The Board of Directors recommends you
vote FOR the following:
   
1. Election of Directors
  Nominees
01  Michael D. Barnes 02  Stephen C. Beasley 03  George P. Clancy, Jr. 04  James W. Dyke, Jr. 05  Nancy C. Floyd
06  Linda R. Gooden 07  James F. Lafond 08  Debra L. Lee 09  Terry D. McCallister 10  Dale S. Rosenthal

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4:
   
2 To approve, by advisory vote, compensation paid to certain executive officers.
   
3 To approve the 2016 Omnibus Incentive Compensation Plan.
   
4 To ratify the appointment of Deloitte & Touche LLP as independent public accountants for fiscal year 2016.
 
NOTE: In their discretion, upon such other business properly brought before the meeting or any adjournment thereof.

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