2023-11-15T08:55:35-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP TWO INTERNATIONAL PLACE 22ND FLOOR BOSTON MA 02110 990 2022-01-01 130659550 EDISON ELECTRIC INSTITUTE INC EDIS 2025085000 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 200042696 JOHN S SCHLENKER CFO/TREASURER 2025085000 2023-11-13 1 JOHN SCHLENKER XXX-XX-XXXX 0 LAURA J KENNEY P00202198 6177170831 2023-11-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z THOMAS R KUHN 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 200042696 309097836 0 X WWW.EEI.ORG X 1933 VA THE EDISON ELECTRIC INSTITUTE (EEI) IS THE ASSOCIATION THAT REPRESENTS ALL U.S. INVESTOR-OWNED ELECTRIC COMPANIES. OUR MEMBERS PROVIDE ELECTRICITY FOR MORE THAN 250 MILLION AMERICANS, AND OPERATE IN ALL 50 STATES AND THE DISTRICT OF COLUMBIA. THE ELECTRIC POWER INDUSTRY SUPPORTS MORE THAN 7 MILLION JOBS IN COMMUNITIES ACROSS THE UNITED STATES. IN ADDITION TO OUR U.S. MEMBERS, EEI HAS MORE THAN 65 INTERNATIONAL ELECTRIC COMPANIES AS INTERNATIONAL MEMBERS AND HUNDREDS OF INDUSTRY SUPPLIERS AND RELATED ORGANIZATIONS AS ASSOCIATE MEMBERS. ORGANIZED IN 1933, EEI PROVIDES PUBLIC POLICY LEADERSHIP, STRATEGIC BUSINESS INTELLIGENCE, AND ESSENTIAL CONFERENCES AND FORUMS. 61 61 211 3300 454798 0 0 0 78623725 85738661 2460456 399910 0 0 81084181 86138571 1991219 2242581 0 0 39858498 39562180 0 0 0 31455126 41416927 73304843 83221688 7779338 2916883 198917565 217541309 143690465 165280968 55227100 52260341 X THE EDISON ELECTRIC INSTITUTE(EEI)IS THE ASSOCIATION THAT REPRESENTS ALL U.S. INVESTOR-OWNED ELECTRIC COMPANIES. OUR MEMBERS PROVIDE ELECTRICITY FOR NEARLY 250 MILLION AMERICANS, AND OPERATE IN ALL 50 STATES AND THE DISTRICT OF COLUMBIA. THE ELECTRIC POWER INDUSTRY SUPPORTS MORE THAN 7 MILLION JOBS IN COMMUNITIES ACROSS THE UNITED STATES. IN ADDITION TO OUR U.S. MEMBERS, EEI HAS MORE THAN 65 INTERNATIONAL ELECTRIC COMPANIES AS INTERNATIONAL MEMBERS AND HUNDREDS OF INDUSTRY SUPPLIERS AND RELATED ORGANIZATIONS AS ASSOCIATE MEMBERS. ORGANIZED IN 1933, EEI PROVIDES PUBLIC POLICY LEADERSHIP, STRATEGIC BUSINESS INTELLIGENCE, AND ESSENTIAL CONFERENCES AND FORUMS. 0 0 CLEAN ENERGY ACTIVITIES: EEI AND OUR MEMBER COMPANIES ARE WORKING TO GET THE ENERGY WE PROVIDE AS CLEAN AS WE CAN AS FAST AS WE CAN, WITHOUT COMPROMISING THE RELIABILITY AND AFFORDABILITY THAT ARE ESSENTIAL TO THE CUSTOMERS AND COMMUNITIES WE SERVE. EEI IS FOCUSED ON A NUMBER OF ISSUES AND ACTIVITIES RELATED TO THE CLEAN ENERGY TRANSFORMATION, INCLUDING ONGOING CLEAN ENERGY DEPLOYMENT AND EMISSIONS REDUCTIONS; THE NEED FOR A DIVERSE MIX OF GENERATION SOURCES; ENVIRONMENTAL REGULATIONS AND POLICIES; RESEARCH AND DEVELOPMENT FUNDING FOR THE RANGE OF NEW, CARBON-FREE TECHNOLOGIES NEEDED TO ACHIEVE LONG TERM CLEAN ENERGY GOALS; AND INTERCONNECTION POLICIES. THESE PROGRAMS AND ACTIVITIES RELATE TO EEI'S MISSION AS THE ASSOCIATION OF INVESTOR-OWNED ELECTRIC COMPANIES. GRID MODERNIZATION ACTIVITIES: EEI'S MEMBER COMPANIES INVEST SIGNIFICANT CAPITAL TO MAKE THE ENERGY GRID STRONGER, SMARTER, CLEANER, MORE DYNAMIC, AND MORE SECURE. EEI IS FOCUSED ON GRID MODERNIZATION ACTIVITIES AND POLICIES TO ENHANCE THE VALUE, RELIABILITY, AND RESILIENCE OF THE GRID, INCLUDING THE NEED FOR INCREASED TRANSMISSION; ONGOING GRID TECHNOLOGY INVESTMENTS; THE CYBER AND PHYSICAL SECURITY OF THE GRID; AND THE PLANNING, BUILDING, AND OPERATION OF THE DISTRIBUTION SYSTEM. THESE PROGRAMS AND ACTIVITIES RELATE TO EEI'S MISSION AS THE ASSOCIATION OF INVESTOR-OWNED ELECTRIC COMPANIES. CUSTOMER ACTIVITIES: EEI'S MEMBER COMPANIES ARE COMMITTED TO DELIVERING RELIABLE, AFFORDABLE, AND RESILIENT CLEAN ENERGY TO THE CUSTOMERS AND COMMUNITIES THEY SERVE. EEI'S CUSTOMER ACTIVITIES ARE FOCUSED ON HELPING MEMBER COMPANIES MEET CHANGING CUSTOMER ENERGY NEEDS; ON ENSURING THAT ELECTRIC COMPANIES ARE ABLE TO OFFER THE PRODUCTS AND SERVICES THAT CUSTOMERS WANT GIVEN CHANGES IN TECHNOLOGY, POLICY, AND CUSTOMER PREFERENCES; AND ON STREAMLINING AND ENHANCING CUSTOMER ASSISTANCE. THIS INCLUDES CORPORATE CUSTOMER SUSTAINABLE AND RELIABLE ENERGY SOLUTIONS; RESIDENTIAL CUSTOMER ENERGY MANAGEMENT SOLUTIONS, SERVICE ENHANCEMENTS, AND STREAMLINED ASSISTANCE; MILITARY CUSTOMER ENERGY SOLUTIONS; AND CUSTOMER-RELATED ELECTRIC TRANSPORTATION SOLUTIONS. 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COUNSEL & CORPORATE SECRETARY & SVP, CLEAN EN 43.00 2.00 X 693089 0 151676 JOHN SCHLENKER CHIEF FINANCIAL OFFICER & TREASURER 44.00 1.00 X 445695 0 257000 LISA WOOD VP, CUSTOMER SOLUTIONS 43.00 2.00 X 413729 21775 213935 SCOTT AARONSON SVP, SECURITY & PREPAREDNESS 45.00 0.00 X 504022 0 103497 STEPHANIE VOYDA SVP, COMMUNICATIONS & MEMBER ENGAGEMENT 44.00 1.00 X 483281 9863 95521 LAWRENCE JONES VP, INTERNATIONAL PROGRAMS 45.00 0.00 X 428977 0 80508 ERIC GREY VP, GOVERNMENT RELATIONS 45.00 0.00 X 397917 0 90567 COURTNEY PETERSON VP, CHIEF DIVERSTIY OFFICER & CHIEF HUMAN RESOURCE 42.00 3.00 X 350376 0 45675 BRADLEY VIATOR VP, EXTERNAL AFFAIRS 45.00 0.00 X 303336 0 41880 ANDREA KOCH SENIOR DIRECTOR RELIABILITY POLICY 45.00 0.00 X 285396 0 55445 SADEGH RAZEGHI CHIEF INFORMATION OFFICER 45.00 0.00 X 301801 0 36885 ERIC HOLDSWORTH MANAGING DIR, CLEAN ENERGY & ENVIRONMENTAL POLICY 43.00 2.00 X 293024 0 38432 JOHN ANDERSON EXECUTIVE DIRECTOR, EWAC 45.00 0.00 X 268489 0 61605 ROBERT MICHEL 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21264 CONSULTING 2831167 PSI SERVICES LLC 611 N BRAND BLVD 10TH FL GLENDALE CA 91203 CONSULTING 1563315 VINSON & ELKINS LLP 1001 FANNIN STREET HOUSTON TX 77002 CONSULTING 820641 NOSSAMAN 1666 K STREET NW SUITE 500 WASHINGTON DC 20006 CONSULTING 720885 O'KEEFE COMMUNICATIONS LLC 2 BETHESDA METRO CENTER SUITE 310 BETHESDA MD 20814 CONSULTING 452796 66 MEMBER DUES & SPONSOR 900099 73234655 73234655 MEETINGS 900099 8645262 8645262 PROGRAMS 900099 3376283 3376283 ADVERTISING 541800 454798 454798 PUBLICATIONS 513120 27663 27663 85738661 2847253 2847253 220511922 222959265 -2447343 -2447343 -2447343 86138571 85283863 454798 399910 X 2242581 17621598 6351354 14605772 -4518897 3626036 1876317 5220164 140908 1658753 379437 9786987 130640 933387 2354128 814 5664664 2213213 13929 8451484 1280367 229389 SUBSCRIPTIONS 1068866 OTHER TAXES 815470 MEMBERSHIP & SPONSORSHI 427801 TRAINING 166826 479700 83221688 82677 618487 26306721 28634008 1013326 2000368 1785404 1272001 16399908 10486983 7159092 5912925 130785568 120141720 31784777 58961800 198917565 217541309 9423264 15222998 26726249 28059750 107540952 121998220 143690465 165280968 X 55227100 52260341 55227100 52260341 198917565 217541309 X 2916883 -8923072 -531210 3570640 X 0 1 X 1 0 339467 0 339467 339467 1 DEMOCRATIC GOVERNORS ASSOCIATION 1225 EYE STREET NW SUITE 1100 WASHINGTON DC 20005 521304889 100000 REPUBLICAN GOVERNORS ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE WASHINGTON DC 20006 113655877 100000 REPUBLICAN STATE LEADERSHIP COMMITTEE 1201 F STREET NW SUITE 675 WASHINGTON DC 20004 050532524 39167 DEMOCRATIC ATTORNEYS GENERAL ASSOCIATION 1350 I STREET NW SUITE 300 WASHINGTON DC 20005 134220019 25000 DEMOCRATIC LEGISLATIVE CAMPAIGN COMMITTEE 1225 EYE STREET NW SUITE 1250 WASHINGTON DC 20005 521870839 25000 NATIONAL CONFERENCE OF DEMOCRATIC MAYORS 1660 L STREET NW SUITE 501 WASHINGTON DC 20036 521535470 10000 COMMUNITY LEADERS OF AMERICA PO BOX 2262 SPRINGFIELD VA 22152 463149989 10000 COMMITTEE TO ELECT STEVE SISOLAK PO BOX 850 LAS VEGAS NV 89125 283267406 10000 KEMP FOR GOVERNOR PO BOX 250006 ATLANTA GA 30325 842213980 7500 MOORE MILLER INAUGURAL COMMITTEE INC PO BOX 50123 BALTIMORE MD 21211 920892663 5000 MILLS FOR MAINE PO BOX 94 AUGUSTA ME 04332 842213980 3450 NEW MEXICANS FOR MICHELLE INC PO BOX 25422 ALBUQUERQUE NM 87125 814620747 2500 AMERICAN COUNCIL FOR CAPITAL FORMATION 1001 CONNECTICUT AVENUE NW SUITE WASHINGTON DC 20036 520991278 1850 EDISON ELECTRIC INSTITUE PAC 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 522084626 0 66155 0 0 1 70126791 10102617 -5305409 4797208 8812230 -4015022 PART I-A, LINE 1: EEI'S POLITICAL CAMPAIGN ACTIVITIES CONSIST OF CONTRIBUTIONS MADE TO CANDIDATES FOR STATE AND LOCAL OFFICE WHERE LEGALLY PERMISSIBLE AND CONTRIBUTIONS MADE TO OTHER POLITICAL ORGANIZATIONS. 8892123 4496947 4395176 3493118 2783812 709306 4014667 3206224 808443 5912925 POSTRETIREMENT BENEFIT OBLIGATION 34206045 RIGHT OF USE ASSET - OPERATING 24755755 58961800 DEFERRED COMPENSATION 83485574 BENEFITS LIABILITIES 425128 OTHER CURRENT LIABILITIES 6591481 MEDICARE TAX LIABILITY 28332 OTHER LONG TERM LIABILITIES 31467705 121998220 X PART X, LINE 2: EEI IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(6) OF THE IRC. EEI HAS EVALUATED ITS TAX POSITIONS AND DETERMINED THAT ITS POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED ON EXAMINATION. EEI'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES MEETINGS WITHIN REGION 97986 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES MEETINGS WITHIN REGION 4523 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES MEETINGS WITHIN REGION 29082 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES MEETINGS WITHIN REGION 131727 NORTH AMERICA 0 0 PROGRAM SERVICES MEETINGS WITHIN REGION 13510 0 0 0 0 0 0 276828 0 276828 0 0 0 0 0 0 PART I, LINE 3: EEI USES THE ACCRUAL METHOD OF ACCOUNTING TO REPORT EXPENDITURES FOR ACTIVITIES CONDUCTED OUT OF THE U.S. PART III ACCOUNTING METHOD: 1 AFRICAN AMERICAN MAYORS ASSOCIATION INC 660 NORTH CAPITOL STREET NW SUITE 450 WASHINGTON DC 20001 465593933 501(C)(3) 15000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT ALL HAZARDS CONSORTIUM INC 47 EAST SOUTH STREET SUITE 201 FREDERICK MD 21701 260275096 501(C)(3) 25000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT ALLIANCE TO SAVE ENERGY 607 14TH STREET NW SUITE 560 WASHINGTON DC 20005 521082991 501(C)(3) 30000 0 N/A N/A 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INC 1700 DIAGONAL ROAD SUITE 300 ALEXANDRIA VA 22314 521504189 501(C)(4) 27500 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE COUNCIL OF STATE GOVERNMENTS 1776 AVENUE OF THE STATES LEXINGTON KY 40511 366000818 501(C)(3) 18500 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE FIRST TEE OF GREATER WASHINGTON DC 2020 PENNSYLVANIA AVENUE NW 106 WASHINGTON DC 20006 522195691 501(C)(3) 7500 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE KEYSTONE CENTER 1628 SAINTS JOHN ROAD KEYSTONE CO 80435 840688506 501(C)(3) 60000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE LATINO COALITION 1455 PENNSYLVANIA AVENUE NW SUITE 400 WASHINGTON DC 20004 522266386 501(C)(6) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE MOUNT VERNON LADIES' ASSOCIATION OF THE UNION 3200 MOUNT VERNON MEMORIAL HIGHWAY MOUNT VERNON VA 22121 540564701 501(C)(3) 30000 0 N/A N/A CORPORATE RESPONSIBILITY THE NATIONAL ASSOCIATION OF MANUFACTURERS 733 10TH STREET NW SUITE 700 WASHINGTON DC 20001 131084330 501(C)(6) 6300 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE NATIONAL DEMOCRATIC CLUB INC 30 IVY STREET SE WASHINGTON DC 20003 530233594 501(C)(7) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE PERMITTING INSTITUTE 1307 NEW YORK AVENUE NW SUITE 602 WASHINGTON DC 20005 861659330 501(C)(6) 50000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE THIRD WAY FOUNDATION INC 1156 15TH STREET NW SUITE 400 WASHINGTON DC 20005 521629221 501(C)(3) 20000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT US NAVY MEMORIAL FOUNDATION 701 PENNSYLVANIA AVE NW SUITE 123 WASHINGTON DC 20004 521104476 501(C)(3) 7200 0 N/A N/A CORPORATE RESPONSIBILITY UNITED STATES CONFERENCE OF MAYORS 1620 EYE STREET NW SUITE 400 WASHINGTON DC 20006 530196642 501(C)(3) 25000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT UNITED STATES HISPANIC CHAMBER OF COMMERCE 750 17TH STREET NW SUITE 825 WASHINGTON DC 20006 431249249 501(C)(6) 37917 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT VETERANS IN ENERGY 701 PENNSYLVANIA AVE NW WASHINGTON DC 20004 823822891 501(C)(3) 8677 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT WASHINGTON HUMANE SOCIETY 71 OGLETHORPE STREET NW WASHINGTON DC 20011 530219724 501(C)(3) 6800 0 N/A N/A CORPORATE RESPONSIBILITY WASHINGTON STATE SOCIETY PO BOX 75203 WASHINGTON DC 20013 526075803 501(C)(7) 6000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT WASHINGTON TENNIS & EDUCATION FOUNDATION 5220 16TH STREET NW WASHINGTON DC 20011 526046504 501(C)(3) 12000 0 N/A N/A CORPORATE RESPONSIBILITY WESTERN CONFERENCE OF PUBLIC SERVICE COMMISIONERS INC 1101 VERMONT AVENUE NW SUITE 200 WASHINGTON DC 20005 455529620 501(C)(3) 7500 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT WESTERN LAMPAC PO BOX 6414 KENT WA 98064 202432543 501(C)(6) 7000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT WOMEN'S ENERGY SUMMIT PO BOX 31045 CHICAGO IL 60631 475309525 501(C)(3) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT 51 37 PART I, LINE 2: THE ORGANIZATION MAINTAINS RECORDS TO SUBSTANTIATE THE AMOUNT OF ASSISTANCE, THE GRANTEE'S ELIGIBILITY FOR ASSISTANCE AND THE SELECTION CRITERIA FOR THE AWARD. X X X X 1 1 X X X X X 0 1 0 THOMAS KUHN PRESIDENT 1155716 0 1289940 0 1224144 0 4287831 0 40379 0 7998010 0 0 0 KATHRYN STECKELBERG FORMER OFFICER 0 0 141000 0 2420108 0 8460 0 0 0 2569568 0 2420108 0 QUINLAN SHEA FORMER OFFICER 0 0 149000 0 2016069 0 8940 0 0 0 2174009 0 2016069 0 BRIAN WOLFF EVP, PUBLIC POLICY & EXTERNAL AFFAIR 849774 0 421000 0 11676 0 641455 0 13840 0 1937745 0 0 0 JAMES OWEN FORMER OFFICER 0 0 126000 0 1349217 0 7560 0 0 0 1482777 0 1349217 0 PHILIP MOELLER EVP, BUSINESS OPERATIONS GROUP & REG 718231 0 396000 0 9408 0 175750 0 38496 0 1337885 0 0 0 RICHARD MCMAHON SENIOR VP, ENERGY SUPPLY & FINANCE 414231 0 189000 0 5933 0 401030 0 37382 0 1047576 0 0 0 EMILY FISHER GEN. COUNSEL & CORPORATE SECRETARY & 470000 0 220000 0 3089 0 147949 0 3727 0 844765 0 0 0 JOHN SCHLENKER CHIEF FINANCIAL OFFICER & TREASURER 306553 0 134000 0 5142 0 227200 0 29800 0 702695 0 0 0 LISA WOOD VP, CUSTOMER SOLUTIONS 286958 15103 118750 6250 8021 422 190988 10052 12250 645 616967 32472 0 0 SCOTT AARONSON SVP, SECURITY & PREPAREDNESS 346902 0 153000 0 4120 0 68560 0 34937 0 607519 0 0 0 STEPHANIE VOYDA SVP, COMMUNICATIONS & MEMBER ENGAGEM 333953 6815 145040 2960 4288 88 68726 1403 24884 508 576891 11774 0 0 LAWRENCE JONES VP, INTERNATIONAL PROGRAMS 286512 0 127000 0 15465 0 48970 0 31538 0 509485 0 0 0 ERIC GREY VP, GOVERNMENT RELATIONS 281773 0 111000 0 5144 0 54390 0 36177 0 488484 0 0 0 COURTNEY PETERSON VP, CHIEF DIVERSTIY OFFICER & CHIEF 312563 0 31000 0 6813 0 33253 0 12422 0 396051 0 0 0 BRADLEY VIATOR VP, EXTERNAL AFFAIRS 150751 0 129000 0 23585 0 20698 0 21182 0 345216 0 0 0 ANDREA KOCH SENIOR DIRECTOR RELIABILITY POLICY 226083 0 57400 0 1913 0 34192 0 21253 0 340841 0 0 0 SADEGH RAZEGHI CHIEF INFORMATION OFFICER 260525 0 38200 0 3076 0 34812 0 2073 0 338686 0 0 0 ERIC HOLDSWORTH MANAGING DIR, CLEAN ENERGY & ENVIRON 251300 0 37700 0 4024 0 37792 0 640 0 331456 0 0 0 JOHN ANDERSON EXECUTIVE DIRECTOR, EWAC 227053 0 35100 0 6336 0 26962 0 34643 0 330094 0 0 0 ROBERT MICHEL MANAGING DIRECTOR, EMPLOYMENT TESTIN 240706 0 11700 0 2489 0 31640 0 20546 0 307081 0 0 0 ADAM BENSHOFF VP, REGULATORY AFFAIRS 51413 0 129000 0 9522 0 12973 0 9402 0 212310 0 0 0 THERESA OLIVA FORMER OFFICER 0 0 125000 0 0 0 0 0 0 0 125000 0 0 0 PART I, LINE 1A PART I, LINE 1A - EDISON ELECTRIC INSTITUTE ALLOWS FOR BUSINESS CLASS UPGRADE FOR INTERNATIONAL FLIGHTS OVER SIX HOURS. ALSO, ONE EMPLOYEE IS PERMITTED A BUSINESS CLASS/FIRST CLASS UPGRADE FOR DOMESTIC FLIGHTS DUE TO A MEDICAL CONDITION. AMOUNTS FOR BUSINESS CLASS/FIRST CLASS TRAVEL ARE NOT INCLUDED IN TAXABLE INCOME. PART I, LINE 1A -EEI PROVIDES THE VP, INTERNATIONAL PROGRAMS WITH COMPANION TRAVEL, WHICH IS INCLUDED IN TAXABLE INCOME. PART I, LINE 1A - HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES: THOMAS KUHN $5,016 INCLUDED IN TAXABLE INCOME RICHARD MCMAHON $1,041 INCLUDED IN TAXABLE INCOME PART I, LINE 1A - PERSONAL SERVICES: EEI PROVIDES LIMITED TAX AND FINANCIAL PLANNING SERVICES TO CERTAIN OFFICERS. THESE SERVICES ARE INCLUDED IN TAXABLE INCOME. PART I, LINE 4B THOMAS KUHN EARNED BENEFITS OF $5,133,058 UNDER NON-QUALIFIED PLANS. CURRENT AMOUNTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III) AND COLUMN (C). IN ADDITION TO THE BENEFITS LISTED ABOVE IN PART I, LINE 4B, THE EDISON ELECTRIC INSTITUTE PROVIDES NON-QUALIFIED DEFERRED COMPENSATION PLANS FOR ELIGIBLE MANAGEMENT EMPLOYEES. CURRENT YEAR AMOUNTS ARE INCLUDED IN SCH J, PART II, COLUMN (C). FOR A FROZEN GROUP OF ELIGIBLE MANAGEMENT EMPLOYEES, THESE NON-QUALIFIED PLAN BENEFITS ARE VESTED ONE YEAR AFTER SEPARATION FROM SERVICE FROM EEI PROVIDED THE EMPLOYEE SEPARATES ON OR AFTER ATTAINING AGE 55 AND COMPLETING FIVE OR MORE YEARS OF SERVICE OR ATTAINING AGE 65 AND SATISFYING THE RESTRICTIVE COVENANTS OF A CONFIDENTIAL INFORMATION, NON-COMPETITION AND NON-SOLICITATION AGREEMENT. FOR A SECOND GROUP OF ELIGIBLE MANAGEMENT EMPLOYEES, THE NON-QUALIFIED PLAN BENEFITS ARE VESTED ON THE ELIGIBLE EMPLOYEE'S RETIREMENT DATE WHICH OCCURS ON OR AFTER ATTAINING THE AGE OF 55 AND COMPLETING FIVE OR MORE YEARS OF SERVICE OR ATTAINING THE AGE OF 65. BRIAN WOLFF $621,155 PHILIP MOELLER $140,200 RICHARD MCMAHON $392,131 EMILY FISHER $100,050 LAWRENCE JONES $13,420 JOHN SCHLENKER $218,839 SCOTT AARONSON $28,060 STEPHANIE VOYDA $24,440 LISA WOOD $176,477 ERIC GREY $12,740 COURTNEY PETERSON $3,803 BRADLEY VIATOR $1,616 THE FOLLOWING PARTICIPANTS IN THE EDISON ELECTRIC INSTITUTE NON-QUALIFIED DEFERRED COMPENSATION PLAN RECEIVED PAYMENTS, AS INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III) AND AS DISCLOSED IN COLUMN (F): QUINLAN SHEA $2,016,069 KATHRYN STECKELBERG $2,420,108 JAMES OWEN $1,349,217 FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS, AFTER EACH ANNUAL ELECTION OF DIRECTORS AND BY THE RESOLUTION ADOPTED BY A MAJORITY OF THE ENTIRE BOARD, MAY DESIGNATE FROM ITS OWN MEMBERSHIP AN EXECUTIVE COMMITTEE. IN ADDITION TO THOSE DESIGNATED TO SERVE ON THE EXECUTIVE COMMITTEE, THE FORMER CHAIRMAN OF THE INSTITUTE WHO CONTINUES AS CHAIR OR CHIEF EXECUTIVE OFFICER OF A CLASS A INSTITUTE MEMBER SHALL SERVE AS EX OFFICIO, NON-VOTING MEMBERS OF THE COMMITTEE. THE EXECUTIVE COMMITTEE MAY EXERCISE ALL THE POWERS OF THE BOARD OF DIRECTORS BETWEEN MEETINGS OF THE BOARD EXCEPT: 1. APPROVAL OR RECOMMENDATION TO MEMBERS OF ACTION THAT IS REQUIRED TO BE APPROVED BY MEMBERS UNDER STATUTE; 2. THE FILLING OF VACANCIES IN THE BOARD OF DIRECTORS OR IN ANY COMMITTEE THEREOF; 3. DETERMING COMPENSATION OF THE DIRECTORS FOR SERVING ON THE BOARD OR ON ANY COMMITTEE THEREOF; 4. AMENDMENT OR REPEAL OF THE BYLAWS OR THE ADOPTION OF NEW BYLAWS: 5. AMENDMENT OR REPEAL OF ANY RESOLUTION OF THE BOARD WHICH BY ITS TERMS SHALL NOT BE SO AMENDABLE OR REPEALABLE AND AS OTHERWISE REQUIRED BY RESOLUTION OF THE BOARD OF DIRECTORS. THE CHAIR SHALL PRESIDE AT MEETINGS OF THE EXECUTIVE COMMITTEE. VACANCIES IN THE MEMBERSHIP OF THE COMMITTEE SHALL BE FILLED BY THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL KEEP REGULAR MINUTES OF THE PROCEEDINGS AND REPORT THE SAME TO THE BOARD WHEN REQUIRED. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS THREE VOTING CLASSES OF MEMBERSHIP: OPERATING COMPANY MEMBERS - INVESTOR-OWNED ELECTRIC COMPANIES ENGAGED IN THE GENERATION, TRANSMISSION OR DISTRIBUTION OF ELECTRICITY TO THE CUSTOMERS IN THE U.S. EEI'S U.S. INVESTOR-OWNED ELECTRIC COMPANY MEMBERS PROVIDE ELECTRICITY FOR NEARLY 250 MILLION AMERICANS AND OPERATE IN ALL 50 STATES AND THE DISTRICT OF COLUMBIA. HOLDING COMPANY MEMBERS - BEING CORPORATIONS IN THE U.S., WHICH BY VIRTUE OF OWNERSHIP OR SECURITIES IN INVESTOR-OWNED CORPORATIONS ARE INTERESTED IN ADVANCING THE BUSINESS OF OPERATING ELECTRIC COMPANIES IN RELATION TO THE SALE OF ELECTRICITY TO CUSTOMERS. SUBSIDIARY COMPANY MEMBERS - BEING SUBSIDIARY COMPANIES OF OPERATING COMPANY OR HOLDING COMPANY MEMBERS, SHALL BE ELIGIBLE FOR SEPARATE MEMBERSHIP. PARTICIPATION ON STANDING COMMITTEES AND IN OTHER ACTIVITIES OF THE ORGANIZATION SHALL BE DEFINED BY AND DETERMINED FROM TIME TO TIME BY THE BOARD. THE ORGANIZATION HAS THREE NON-VOTING CLASSES OF MEMBERSHIP: INTERNATIONAL MEMBERS - EEI'S INTERNATIONAL MEMBERS' PROGRAM PROVIDES THE CRITICAL LINK THAT BRINGS TOGETHER ELECTRIC COMPANIES AROUND THE WORLD WITH THE US ELECTRIC POWER INDUSTRY. THIS SPECIAL PROGRAM OFFERS ELECTRIC COMPANIES OUTSIDE THE U.S. THE OPPORTUNITY TO BECOME EEI MEMBERS REGARDLESS OF THEIR OWNERSHIP FORM. THROUGH ITS EXPANDED INTERNATIONAL INVOLVEMENT, EEI BROADENS THE VALUE OF SHARED EXPERTISE AND EXPERIENCE ON ISSUES OF CONCERN AND INTEREST TO ELECTRIC COMPANIES AROUND THE WORLD. ASSOCIATES - EEI CREATED AN ASSOCIATE MEMBER CATEGORY IN 1995, AND CURRENTLY COUNTS MORE THAN 250 COMPANIES AS ASSOCIATE MEMBERS. THESE COMPANIES ARE SUPPLIERS; CONSULTANTS; MEMBERS OF THE FINANCIAL, MARKETING, CONSTRUCTION, AND LEGAL COMMUNITIES; AND OTHER SERVICE PROVIDERS TO THE ELECTRIC POWER INDUSTRY. EEI ASSOCIATE MEMBERSHIP IS DESIGNED FOR FIRMS THAT HAVE AN INTEREST IN ADVANCING THE DEVELOPMENT OF THE ELECTRIC POWER INDUSTRY. THESE FIRMS MAY PROVIDE GOODS AND SERVICES TO THE INDUSTRY, BUT MAY NOT BE ENGAGED IN THE GENERATION, TRANSMISSION, DISTRIBUTION, BROKERAGE, OR SALE OF ELECTRICITY, OR IF SO ENGAGED, NOT REGULATED AS AN ELECTRIC COMPANY. ASSOCIATE MEMBERS DO NOT HAVE VOTING RIGHTS. STRATEGIC PARTNERS - ELECTRIC AND WATER COMPANIES THAT DO NOT QUALIFY FOR MEMBERSHIP UNDER EEI'S BYLAWS OR BECAUSE OF THEIR FOUNDING LEGISLATION BUT THAT OTHERWISE SHARE SIMILAR OPERATIONAL, ENVIRONMENTAL, SECURITY, AND CUSTOMER SERVICE AS EEI MEMBER COMPANIES. STRATEGIC PARTNERS DO NOT HAVE VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS ARE ELECTED AT THE ANNUAL MEETING BY VOTING CLASS MEMBERS OF THE ORGANIZATION EITHER IN-PERSON OR BY PROXY. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERSHIP OF THE ORGANIZATION APPROVES BYLAW AMENDMENTS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 FOR THE EDISON ELECTRIC INSTITUTE IS PREPARED BY THE ORGANIZATION'S OUTSIDE CPA FIRM AND REPORTED BY THE ENGAGEMENT PRINCIPAL TO THE INSTITUTE'S EXECUTIVE COMMITTEE IN ADVANCE OF FILING. COPIES OF THE FORM 990 ARE MADE AVAILABLE TO THE EEI BOARD PRIOR TO FILING. THE RETURN IS REVIEWED AND SIGNED BY THE INSTITUTE'S CHIEF FINANCIAL OFFICER. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS WRITTEN CONFLICT OF INTEREST POLICIES FOR ALL OFFICERS, DIRECTORS, AND KEY EMPLOYEES. EDISON ELECTRIC INSTITUTE INC.'S CODE OF BUSINESS CONDUCT HAS BEEN DISTRIBUTED TO ALL EMPLOYEES AND IS ON THE ORGANIZATION'S INTRANET SITE. THIS DOCUMENT INCLUDES, IN PART, EEI'S CORE VALUES, OPERATING PRINCIPLES, CONFLICT OF INTEREST POLICY AND WHISTLEBLOWER POLICY, WHICH INCLUDES A CONFIDENTIAL 800 TELEPHONE NUMBER. PERIODIC REMINDERS ARE GIVEN. EDISON ELECTRIC INSTITUTE, INC. HAS A WRITTEN DIRECTOR'S CONFLICT OF INTEREST POLICY, APPLICABLE TO ALL MEMBERS OF ITS BOARD OF DIRECTORS, WHICH WAS FORMALLY ADOPTED BY THE ORGANIZATION'S BOARD. PERIODIC REMINDERS ARE GIVEN. THE ORGANIZATION ALSO HAS A CORPORATE COMPLIANCE OFFICER, A POLICY AND PROCEDURE FOR REPORTING VIOLATIONS OF THE CODE OF BUSINESS CONDUCT AS WELL AS CONCERNS ABOUT THE USE OF EDISON ELECTRIC INSTITUTE INC.'S CORPORATE RESOURCES AND FINANCIAL REPORTING AND A VENDOR CODE OF CONDUCT POLICY. THERE HAS NOT BEEN A VIOLATION OF THE CONFLICT OF INTEREST POLICIES; ALTHOUGH WE STAND READY TO ENFORCE THE POLICIES IN APPROPRIATE CIRCUMSTANCES. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT IS BASED ON RESULTS FROM COMPENSATION SURVEYS AND A REVIEW BY AN INDEPENDENT CONSULTANT ON AN ANNUAL BASIS. THE PRESIDENT'S COMPENSATION IS REVEIWED BY THE ORGANIZATION'S COMPENSATION COMMITTEE AND APPROVED BY THE EXECUTIVE COMMITTEE AND THE BOARD. COMPENSATION DECISIONS ARE DOCUMENTED IN THE BOARD MINUTES. THE PROCESS RECENTLY TOOK PLACE IN 2022. THE COMPENSATION OF THE ORGANIZATION'S OFFICERS IS BASED ON RESULTS FROM COMPENSATION SURVEYS AND A REVIEW BY AN INDEPENDENT COMPENSATION CONSULTANT ON AN ANNUAL BASIS. OFFICER COMPENSATION IS REVIEWED BY THE ORGANIZATION'S COMPENSATION COMMITTEE AND APPROVED BY THE EXECUTIVE COMMITTEE. COMPENSATION DECISIONS ARE DOCUMENTED IN A SIGNED MEMO BY THE PRESIDENT, COMPENSATION COMMITTEE CHAIR OR IN THE BOARD MINUTES. THE PROCESS RECENTLY TOOK PLACE IN 2022. FORM 990, PART VI, SECTION C, LINE 18 EEI PROVIDES ITS FORM 990 TO THE PUBLIC ON ITS WEBSITE AND UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S ARTICLES OF INCORPORATION ARE A PUBLIC DOCUMENT AND ARE AVAILABLE ON THE VIRGINIA SECRETARY OF STATE WEBSITE. THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS AVAILABLE UPON REQUEST. THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC; HOWEVER, THE BALANCE SHEET AND STATEMENT OF REVENUE AND EXPENSES CAN BE FOUND ON THE FORM 990 WHICH IS MADE AVAILABLE TO THE PUBLIC ON EEI'S WEBSITE, VARIOUS WEBSITES AND UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER CONSULTING FEES 7,928,720. MEETING/PROGRAM CONSULTING 738,215. TECHNICAL FEES 567,951. RESEARCH FEES 309,282. INFORMATION PROVIDERS 95,973. TEMPORARY HELP 108,446. PROFESSIONAL WRITING 38,400. FORM 990, PART XI, LINE 9: CHANGE IN PROJECTED EMPLOYEE BENEFITS OBLIGATIONS 3,570,640. THOMAS ALVA EDISON FOUNDATION 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 522106274 SCIENTIFIC/EDUCATION DC 501(C)(3) LINE 7 EDISON ELECTRIC INSTITUTE INC 1 CENTER FOR ENERGY WORKFORCE DEVELOPMENT 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 204504014 EDUCATION DC 501(C)(3) LINE 12A, I EDISON ELECTRIC INSTITUTE INC 1 EDISON ELECTRIC INSTITUTE RETIREE BENEFITS VOLUNTARY EMPLOYEES BENEFICIARY 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 521660737 RETIREE MEDICAL AND LIFE INSURANCE BENEFITS DC 501(C)(9) EDISON ELECTRIC INSTITUTE INC 1 0 1 0 0 0 0 1 0 0 0 0 0 0 1 1 0 1 1 0 THOMAS ALVA EDISON FOUNDATION N 171090 FMV THOMAS ALVA EDISON FOUNDATION O 606148 FMV THOMAS ALVA EDISON FOUNDATION R 1168500 CASH CENTER FOR ENERGY WORKFORCE DEVELOPMENT B 109524 CASH CENTER FOR ENERGY WORKFORCE DEVELOPMENT N 166163 FMV CENTER FOR ENERGY WORKFORCE DEVELOPMENT O 592410 FMV CENTER FOR ENERGY WORKFORCE DEVELOPMENT R 134255 CASH