SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 9, 2019
Exact name of registrant as specified in its charter; address of principal executive offices; registrant’s telephone number, including area code
State or Other Jurisdiction of
I.R.S. Employer Identification No.
Washington Gas Light Company
1000 Maine Ave., SW
Washington, D.C. 20024
District of Columbia
Former name or former address, if changed since last report: n/a
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Securities registered pursuant to Section 12(b) of the Act: None
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders (the “Annual Meeting”) of Washington Gas Light Company (the “Company”) was held on May 9, 2019, at the Company’s headquarters located at 1000 Maine Ave., SW, Washington, DC 20024. The Company did not solicit proxies with respect to the Annual Meeting.
At the Annual Meeting, the Company’s Board of Directors, as previously reported to the Commission on its Form 10-KT For the Transition Period Ended December 31, 2018, filed March 4, 2019, was reelected in its entirety by 100% of the shares present and eligible to vote.
Additionally, 46,479,536 shares, representing 100% of the Company’s common stock and all shares present and eligible to vote at the Annual Meeting, were cast to ratify the appointment of Ernst & Young LLP as the Company’s auditor.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Washington Gas Light Company
May 10, 2019
/S/ Adrian P. Chapman
Adrian P. Chapman
President and Chief Executive Officer