1 SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant [X] 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 [X] Definitive Additional Materials [ ] Soliciting Material Pursuant to Rule 14a-11(c) or 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) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: - -------------------------------------------------------------------------------- (2) Aggregate number of securities to which transaction applies: - -------------------------------------------------------------------------------- (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): - -------------------------------------------------------------------------------- (4) Proposed maximum aggregate value of transaction: - -------------------------------------------------------------------------------- (5) 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) Form, schedule or registration statement no.: - -------------------------------------------------------------------------------- (3) Filing party: - -------------------------------------------------------------------------------- (4) Date filed: - -------------------------------------------------------------------------------- 2 February 7, 2000 Dear Fellow Employee, We are writing to ask your support of the Company's proposal to establish a holding company structure. The Company is seeking shareholder approval of this holding company structure at the annual meeting of shareholders on March 3, 2000. We need the affirmative vote of more than 2/3 of our outstanding shares to approve this proposal. If you were a shareholder of record of the Company's stock on January 13, 2000, you will soon be receiving a proxy statement and proxy card in the mail. If you hold shares of Washington Gas Light Company in the Capital Appreciation Plan or Management Savings Plan, you will also receive a proxy to vote those shares. You might receive a telephone call from our proxy solicitor, Morrow & Co. We have hired Morrow & Co. to help us "get out the proxy vote" for this year. They are helping us encourage everyone to send in their proxy. As described in detail in the proxy statement, we believe the holding company structure will provide greater opportunities for the Company to grow both its regulated and its energy related businesses. We believe this will result in a stronger company and improved value for our shareholders. This is why we are proposing this corporate organization and why we are recommending it for approval by our shareholders. We thank you in advance for your attention to this important matter. Sincerely, /s/ James H. DeGraffenreidt, Jr. James H. DeGraffenreidt, Jr. Chairman and Chief Executive Officer /s/ Joseph M. Schepis Joseph M. Schepis President and Chief Operating Officer Note: The Company's proxy statement dated February 3, 2000, contains important information regarding the proposed holding company structure. Please read this proxy statement carefully. It is available from the Company's Corporate Secretary, Doug Pope (ext. 6-6395), and it can be viewed on the Securities and Exchange Commission website, http//www.sec.gov.