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WGL > SEC Filings for WGL > Form 8-K on 11-Mar-2014All Recent SEC Filings

Show all filings for WGL HOLDINGS INC

Form 8-K for WGL HOLDINGS INC


11-Mar-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Annual Meetings of Shareholders of WGL Holdings, Inc. and Washington Gas Light Company were held on March 6, 2014.

WGL Holdings, Inc.

At the WGL Holdings, Inc. 2014 Annual Meeting held on March 6, 2014, of the 51,859,010 shares outstanding and entitled to vote, 45,721,037 were represented, constituting a 88.16% quorum. The final results for each of the matters submitted to a vote of shareowners at the Annual Meeting are as follows:

Item No. 1: All of the board's nominees for director were elected to the Board of
Directors of WGL Holdings, Inc. to serve until the company's 2014 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below:

Nominee For Against Withheld Abstain Broker Non-Votes

Michael Barnes 33,774,542 0 1,613,430 0 10,333,065 George P. Clancy, Jr. 33,995,336 0 1,392,636 0 10,333,065 James W. Dyke, Jr. 35,011,648 0 376,324 0 10,333,065 Melvyn J. Estrin 34,027,506 0 1,360,466 0 10,333,065 Nancy C. Floyd 35,061,754 0 326,218 0 10,333,065 Linda R. Gooden 35,050,005 0 337,967 0 10,333,065 James F. Lafond 35,052,170 0 335,802 0 10,333,065 Debra L. Lee 33,789,430 0 1,598,542 0 10,333,065 Terry D. McCallister 33,375,545 0 2,012,427 0 10,333,065

Item No. 2: The shareowners approved, on an advisory (non-binding) basis, the
compensation of certain executive officers, by the votes set forth below:

For Against Abstain Broker Non-Votes

29,194,940 5,584,453 608,579 10,333,065

Item No. 3: The appointment of Deloitte & Touche LLP as the company's independent
registered public accounting firm for fiscal 2014 was ratified by the shareowners, by the votes set forth below:

For Against Abstain Broker Non-Votes

44,070,293 1,477,222 173,522 0

Washington Gas Light Company

At the Washington Gas Light Company 2014 Annual Meeting held on March 6, 2014, of the 46,760,136 shares outstanding and entitled to vote, 46,479,536 were represented, constituting a 99% quorum. The final results for each of the matters submitted to a vote of shareowners at the Annual Meeting are as follows:


Item No. 1: All of the board's nominees for director were elected to the Board of
Directors of Washington Gas Light Company to serve until the company's 2014 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below:

Nominee For Against Withheld Abstain Broker Non-Votes

Michael Barnes 46,479,536 0 0 0 0 George P. Clancy, Jr. 46,479,536 0 0 0 0 James W. Dyke, Jr. 46,479,536 0 0 0 0 Melvyn J. Estrin 46,479,536 0 0 0 0 Nancy C. Floyd 46,479,536 0 0 0 0 Linda R. Gooden 46,479,536 0 0 0 0 James F. Lafond 46,479,536 0 0 0 0 Debra L. Lee 46,479,536 0 0 0 0 Terry D. McCallister 46,479,536 0 0 0 0

Item No. 2: The shareowners approved, on an advisory (non-binding) basis, the
compensation of certain executive officers, by the votes set forth in the table below:

For Against Abstain Broker Non-Votes

46,479,536 0 0 0

Item No. 3: The appointment of Deloitte & Touche LLP as the company's independent
registered public accounting firm for fiscal 2014 was ratified by the shareowners, by the votes set forth in the table below:

For Against Abstain Broker Non-Votes

46,479,536 0 0 0

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