2020-11-13T11:30:16-06:00 2019-12-31 410746749 CLIFTONLARSENALLEN LLP 901 N GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2019-01-01 130659550 EDISON ELECTRIC INSTITUTE INC EDIS 2025085000 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 200042696 JOHN S SCHLENKER TREASURER/CFO 2025085000 2020-11-12 1 AMY CHAPMAN P00843460 5712279500 2020-11-12 108.48.156.67 2020-11-12 11:48:44 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 87826B80F82B7742AC94E6ED7EC5993094E974B0 2019 2022-01-07 14:23:13Z THOMAS R KUHN 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 200042696 354477944 0 X WWW.EEI.ORG X 1933 VA TO PROVIDE A FORUM FOR THE ELECTRIC UTILITY INDUSTRY. 59 59 229 100 361210 -27610 0 0 88599207 85998774 2501316 4101507 0 0 91100523 90100281 2110443 3130496 0 0 40271152 41365652 0 0 0 52299274 47457612 94680869 91953760 -3580346 -1853479 141421911 154826604 110091770 124283940 31330141 30542664 X THE EDISON ELECTRIC INSTITUTE(EEI)IS THE ASSOCIATION THAT REPRESENTS ALL U.S. INVESTOR-OWNED ELECTRIC COMPANIES. OUR MEMBERS PROVIDE ELECTRICITY FOR MORE THAN 220 MILLION AMERICANS, AND OPERATE IN ALL 50 STATES AND THE DISTRICT OF COLUMBIA. AS A WHOLE, 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 1 CLEAN ENERGY ACTIVITIES: EEI IS FOCUSED ON A NUMBER OF CLEAN ENERGY ISSUES AND ACTIVITIES RELATED TO THE CHANGING ENERGY MIX AND CHANGING ELECTRICITY GENERATION FLEET; THE NEED FOR A DIVERSE MIX OF GENERATION SOURCES; ENVIRONMENTAL REGULATIONS AND POLICIES; RESEARCH AND DEVELOPMENT FUNDING FOR THE RANGE OF TECHNOLOGIES NEEDED TO ACHIEVE CLEAN ENERGY GOALS; EMISSIONS REDUCTIONS; AND INTERCONNECTION POLICIES. THESE PROGRAMS AND ACTIVITIES RELATE TO EEI'S MISSION AS THE ASSOCIATION OF INVESTOR-OWNED ELECTRIC COMPANIES. GRID MODERNIZATION ACTIVITIES: EDISON ELECTRIC INSTITUTE (EEI) IS FOCUSED ON A NUMBER OF GRID MODERNIZATION ACTIVITIES RELATED TO PROMOTING THE VALUE OF THE ENERGY GRID; 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 SOLUTIONS: EEI'S CUSTOMER SOLUTIONS ACTIVITIES ARE FOCUSED ON HELPING MEMBER COMPANIES MEET CHANGING CUSTOMER ENERGY NEEDS AND ENSURING THAT ELECTRIC COMPANIES ARE ABLE TO OFFER THE PRODUCTS AND SERVICES THAT CUSTOMERS WANT GIVEN CHANGES IN TECHNOLOGY AND POLICY. THIS INCLUDES CORPORATE CUSTOMER SUSTAINABILITY SOLUTIONS; RESIDENTIAL CUSTOMER ENERGY MANAGEMENT SOLUTIONS AND OTHER CUSTOMER SERVICES; MILITARY CUSTOMER ENERGY SOLUTIONS, ENERGY CODES AND STANDARDS, AND ELECTRIC TRANSPORTATION SOLUTIONS. THESE PROGRAMS AND ACTIVITIES RELATE TO EEI'S MISSION AS THE ASSOCIATION OF INVESTOR-OWNED ELECTRIC COMPANIES. 0 0 1 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 170 0 229 1 1 1 0 0 0 0 0 1 0 X 59 59 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X JOHN S SCHLENKER 2025085540 701 PENNSYLVANIA AVE NW WASHINGTON DC 200042696 THOMAS KUHN PRESIDENT 43.00 2.00 X 3342505 0 3181236 BRIAN WOLFF EVP, PUBLIC POLICY & EXTERNAL AFFAIRS 44.00 1.00 X 1102884 0 295765 PHIL MOELLER EVP, BUSINESS OPERATIONS GROUP & REGULATORY AFFAIR 45.00 X 1024150 0 125517 RICHARD MCMAHON SENIOR VP, ENERGY SUPPLY & FINANCE 45.00 X 528615 0 229151 KATHY STECKELBERG VP, GOVERNMENT RELATIONS 45.00 X 436167 0 176666 QUINLAN SHEA III VP, ENVIRONMENT 45.00 X 452201 0 137041 JOHN SCHLENKER CHIEF FINANCIAL OFFICER & TREASURER 44.00 1.00 X 407047 0 168005 JAMES OWEN VP, MEMBERSHIP & MEETING SERVICES 45.00 X 361260 0 188199 EMILY FISHER GEN. COUNSEL & CORPORATE SECRETARY 45.00 X 488977 0 56127 LISA WOOD VP, CUSTOMER SOLUTIONS 36.00 9.00 X 307420 76855 156496 SCOTT AARONSON VP, SECURITY & PREPAREDNESS 45.00 X 382846 0 80074 STEPHANIE VOYDA VP, COMMUNICATIONS 43.00 2.00 X 380887 11780 47489 LAWRENCE JONES VP, INTERNATIONAL PROGRAMS 45.00 X 367336 0 60559 RICHARD TEMPCHIN SENIOR FELLOW 45.00 X 358501 0 32643 TERRI OLIVA ED, HUMAN RESOURCES AND ASSISTANT TREASURER 38.00 7.00 X 315637 0 66627 BRAD VIATOR ED, EXTERNAL AFFAIRS 45.00 X 313673 0 65434 ADAM BENSHOFF ED, REGULATORY AFFAIRS 45.00 X 317963 0 47693 MARY MILLER CHIEF ADMINISTRATIVE OFFICER 8.00 2.00 X 345393 0 3038 MARC RAZEGHI CHIEF INFORMATION OFFICER 45.00 X 267698 0 29588 LYNN J GOOD CHAIR/MEMBER 4.00 1.00 X X 0 0 0 CHRISTOPHER M CRANE VICE CHAIR / CHAIRMAN 4.00 1.00 X X 0 0 0 BENJAMIN GS FOWKE III VICE CHAIR 4.00 1.00 X X 0 0 0 GERARD M ANDERSON MEMBER / VICE CHAIR 4.00 1.00 X X 0 0 0 JIMMY E ADDISON MEMBER 1.00 X 0 0 0 NICHOLAS K AKINS MEMBER 1.00 1.00 X 0 0 0 DARREL T ANDERSON MEMBER 1.00 X 0 0 0 LINDA APSEY MEMBER 1.00 X 0 0 0 SCOTT BALFOUR MEMBER 1.00 X 0 0 0 TERRY D BASSHAM MEMBER 1.00 X 0 0 0 WARNER L BAXTER MEMBER 1.00 X 0 0 0 ROBERT F BEARD MEMBER 1.00 X 0 0 0 DONALD E BRANDT MEMBER 1.00 X 0 0 0 DAVID A CAMPBELL MEMBER 1.00 X 0 0 0 CARL L CHAPMAN MEMBER 1.00 X 0 0 0 LEO P DENAULT MEMBER 1.00 X 0 0 0 STACEY H DORE MEMBER 1.00 X 0 0 0 THOMAS DUNN MEMBER 1.00 X 0 0 0 DAVID R EMERY MEMBER 1.00 X 0 0 0 LINDEN R EVANS MEMBER 1.00 X 0 0 0 THOMAS A FANNING MEMBER 1.00 1.00 X 0 0 0 THOMAS F FARRELL II MEMBER 1.00 1.00 X 0 0 0 WILLIAM J FEHRMAN MEMBER 1.00 X 0 0 0 MARGARET E FELTS MEMBER 1.00 X 0 0 0 KEVIN FLETCHER MEMBER 1.00 X 0 0 0 WILLIAM G FONTENOT MEMBER 1.00 X 0 0 0 ANDRES R GLUSKI MEMBER 1.00 X 0 0 0 KIMBERLY J HARRIS MEMBER 1.00 X 0 0 0 ALAN R HODNIK MEMBER 1.00 X 0 0 0 JEFFRY M HOUSEHOLDER MEMBER 1.00 X 0 0 0 JOSEPH A HOUSEHOLDER MEMBER 1.00 X 0 0 0 DAVID G HUTCHENS MEMBER 1.00 X 0 0 0 RALPH IZZO MEMBER 1.00 X 0 0 0 WILLIAM D JOHNSON MEMBER 1.00 X 0 0 0 CHARLES E JONES MEMBER 1.00 X 0 0 0 JAMES J JUDGE MEMBER 1.00 X 0 0 0 PATRICIA LEONARD KAMPLING MEMBER 1.00 X 0 0 0 JEFFREY M KEEBLER MEMBER 1.00 X 0 0 0 MARY E KIPP MEMBER 1.00 X 0 0 0 NICOLE A KIVISTO MEMBER 1.00 X 0 0 0 JAMES C LARSEN MEMBER 1.00 X 0 0 0 JOHN O LARSEN MEMBER 1.00 X 0 0 0 CONSTANCE H LAU MEMBER 1.00 X 0 0 0 JAMES P LAURITO MEMBER 1.00 X 0 0 0 CHARLES S MACFARLANE MEMBER 1.00 X 0 0 0 STEVEN E MALNIGHT MEMBER 1.00 X 0 0 0 JOHN J MCAVOY MEMBER 1.00 X 0 0 0 THOMAS P MEISSNER JR MEMBER 1.00 X 0 0 0 SCOTT L MORRIS MEMBER 1.00 X 0 0 0 E ALLEN NYE MEMBER 1.00 X 0 0 0 JOHN PETTIGREW MEMBER 1.00 X 0 0 0 PEDRO J PIZARRO MEMBER 1.00 X 0 0 0 MARIA POPE MEMBER 1.00 X 0 0 0 PATRICIA K POPPE MEMBER 1.00 X 0 0 0 MARY G POWELL MEMBER 1.00 X 0 0 0 SCOTT M PROCHAZKA MEMBER 1.00 X 0 0 0 RICHARD RIAZZI MEMBER 1.00 X 0 0 0 IAN ROBERTSON MEMBER 1.00 X 0 0 0 JAMES L ROBO MEMBER 1.00 X 0 0 0 MICHAEL ROWE MEMBER 1.00 X 0 0 0 ROBERT C ROWE MEMBER 1.00 X 0 0 0 R SEAN TRAUSCHKE MEMBER 1.00 X 0 0 0 VIOLET G SISTOVARIS MEMBER 1.00 X 0 0 0 WILLIAM H SPENCE MEMBER 1.00 X 0 0 0 PAUL THESSEN MEMBER 1.00 X 0 0 0 JAMES P TORGERSON MEMBER 1.00 X 0 0 0 PATRICIA K VINCENT-COLLAWN MEMBER 1.00 1.00 X 0 0 0 GEISHA J WILLIAMS MEMBER 1.00 X 0 0 0 11501160 88635 5147348 102 0 1 0 HUNTON ANDREWS KURTH LLP 2200 PENNSYLVANIA AVENUE NW WASHINGTON DC 20037 CONSULTING 5472872 VENABLE LLP 600 MASSACHUSETTS AVENUE NW WASHINGTON DC 20001 CONSULTING 2640702 FREEMAN DECORATING CO 350 RHODE ISLAND SUITE 220N SAN FRANCISCO CA 94103 CONSULTING 573352 CROWELL & MORING LLP 1001 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 CONSULTING 520169 NOSSAMAN LLP 777 SOUTH FIGUEROA STREET 34TH FLO LOS ANGELES CA 99017 CONSULTING 505737 74 MEMBERSHIP DUES 900099 72687996 72687996 MEETINGS 900099 9544583 9544583 PROGRAMS 900099 3324305 3324305 ADVERTISING 541800 361210 361210 PUBLICATIONS 511190 80680 80680 85998774 3885152 3885152 264594018 264377663 216355 216355 216355 90100281 85637564 361210 4101507 X 3130496 14800329 20521981 1238700 3103621 1701021 9359767 121138 1464403 371766 8019704 176273 2183822 2183601 556 6263314 2890750 6561 9102771 1099107 144263 OTHER TAXES 2763928 SUBSCRIPTIONS 797880 TRAINING & DEVELOPMENT 151171 STAFF REGISTRATION FEE 139904 216933 91953760 -173916 -740163 9877454 11203817 1452438 1420336 1343591 1251188 15633107 7131871 9224773 8501236 117123696 125690749 2573875 7499441 141421911 154826604 9327335 11304859 23100180 19117020 77664255 93862061 110091770 124283940 X 31330141 30542664 31330141 30542664 141421911 154826604 X -1853479 3454015 -2388013 X 0 1 X 1 0 328750 328750 328750 1 REPUBLICAN GOVERNORS ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE WASHINGTON DC 20006 113655877 100000 0 DEMOCRATIC GOVERNORS ASSOCIATION 1225 EYE STREET NW SUITE 1100 WASHINGTON DC 20005 521304889 93333 0 REPUBLICAN STATE LEADERSHIP COMMITTEE 1201 F STREET NW SUITE 675 WASHINGTON DC 20004 050532524 50000 0 REPUBLICAN ATTORNEYS GENERAL ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE WASHINGTON DC 20006 464501717 41667 0 DEMOCRATIC ATTORNEYS GENERAL ASSOCIATION 1401 H STREET NW SUITE 750 WASHINGTON DC 20005 134220019 27083 0 DEMOCRATIC LEGISLATIVE CAMPAIGN COMMITTEE 1225 EYE STREET NW SUITE 1250 WASHINGTON DC 20005 521870839 11667 0 COMMUNITY LEADERS OF AMERICA PO BOX 40175 WASHINGTON DC 20016 463149989 5000 0 EDISON ELECTRIC INSTITUTE PAC 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 522084626 0 69037 0 0 1 69609548 8599342 -6055601 2543741 8434328 -5890587 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 2593963 6298160 3666083 2113765 1552318 3074901 2424143 650758 8501236 DEFERRED COMPENSATION 79015701 DEFERRED RENT 9823754 BENEFITS LIABILITIES 720184 OTHER CURRENT LIABILITIES 2164327 MEDICARE TAX LIABILITY 27199 DEFERRED EXCISE TAX LIAB 2110896 93862061 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 0 0 PROGRAM SERVICES MEETINGS WITHIN THE REGION 74547 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES MEETINGS WITHIN THE REGION 1680 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES MEETINGS WITHIN THE REGION 22470 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES MEETINGS WITHIN THE REGION 1103 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES MEETINGS WITHIN THE REGION 8648 NORTH AMERICA 0 0 PROGRAM SERVICES MEETINGS WITHIN THE REGION 25707 0 0 0 0 0 0 134155 0 134155 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 AFRICAN AMERICAN MAYORS ASSOCIATION 80 M STREET SE SUITE 1 WASHINGTON DC 20003 465593933 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT ALLIANCE TO SAVE ENERGY 1850 M STREET NW SUITE 610 WASHINGTON DC 20036 521082991 501(C)(3) 40000 CONTRIBUTION/PROGRAM SUPPORT ALZHEIMER'S ASSOCIATION 8180 GREENSBORO DRIVE SUITE 400 MCLEAN VA 22102 133039601 501(C)(3) 10500 CORPORATE RESPONSIBILITY AMERICAN ASSOCIATION OF BLACKS IN ENERGY 1625 K STREET NW 405 WASHINGTON DC 20006 840782569 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT AMERICAN COUNCIL FOR CAPITAL FORMATION CENTER FOR POLICY RESEARCH 1001 CONNECTICUT AVE 620 WASHINGTON DC 20036 521091172 501(C)(3) 30000 CONTRIBUTION/PROGRAM SUPPORT AMERICAN LEGISLATIVE EXCHANGE COUNCIL 2900 CRYSTAL DRIVE SUITE 600 ARLINGTON VA 22202 520140979 501(C)(3) 13500 CONTRIBUTION/PROGRAM SUPPORT AMERICANS FOR PROSPERITY 1310 N COURTHOUSE ROAD SUITE 700 ARLINGTON VA 22201 753148958 501(C)(4) 35000 CONTRIBUTION/PROGRAM SUPPORT AMERICANS FOR TAX REFORM 722 12TH STREET NW 4TH FL WASHINGTON DC 20005 521403587 501(C)(4) 82500 CONTRIBUTION/PROGRAM SUPPORT AMERICANS FOR TAX REFORM FOUNDATION 722 12TH STREET NW 4TH FL WASHINGTON DC 20005 521400492 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES 1575 I STREET NW WASHINGTON DC 20005 530026940 501(C)(6) 12000 CONTRIBUTION/PROGRAM SUPPORT ASPEN INSTITUTE 2300 N STREET NW SUITE 700 WASHINGTON DC 20037 840399006 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT BOARD OF HISPANIC CAUCUS CHAIRS 815A BRAZOS PMB 65 AUSTIN TX 78701 202075553 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT BOBETTE GILLETTE & COMPANY 56 ADAMS STREET NW WASHINGTON DC 20001 831343402 35000 CONTRIBUTION/PROGRAM SUPPORT FOR CONGRESSIONAL BLACK CAUCUS RECEPTION. CARBON UTILIZATION RESEARCH COUNCIL 1050 THOMAS JEFFERSON STREET NW SUITE 700 WASHINGTON DC 20007 522028570 501(C)(6) 10000 CONTRIBUTION/PROGRAM SUPPORT CENTER FOR ENERGY WORKFORCE DEVELOPMENT 701 PENNSYLVANIA AVENUE NW 3RD FLOOR WASHINGTON DC 20004 204504014 501(C)(3) 143904 CONTRIBUTION/PROGRAM SUPPORT CITIZENS AGAINST GOVERNMENT WASTE 1100 CONNECTICUT AVE NW SUITE 650 WASHINGTON DC 20036 521363952 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT CITIZENS FOR RESPONSIBLE ENERGY SOLUTIONS INC 601 PENNSYLVANIA AVENUE SOUTH BLDG SUITE 955 WASHINGTON DC 20004 460558330 501(C)(4) 15000 CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL BLACK CAUCUS FOUNDATION 1720 MASSACHUSETTS NW WASHINGTON DC 20036 521160561 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL BLACK CAUCUS INSTITUTE 413 NEW JERSEY AVENUE SE WASHINGTON DC 20003 522270607 501(C)(4) 15000 CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL HISPANIC CAUCUS INSTITUTE INC 1128 16TH STREET NW WASHINGTON DC 20036 521114225 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL INSTITUTE 1700 DIAGONAL ROAD SUITE 730 ALEXANDRIA VA 22314 521504189 501(C)(4) 20625 CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL SPORTS FOR CHARITY 1727 KING STREET SUITE 300 ALEXANDRIA VA 22314 812118591 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT CONSUMER ENERGY ALLIANCE 2211 NORFOLK STREET SUITE 610 HOUSTON TX 77098 261658339 501(C)(4) 15000 CONTRIBUTION/PROGRAM SUPPORT DEMOCRATIC ATTORNEYS GENERAL ASSOCIATION PO BOX 34445 WASHINGTON DC 20005 134220019 SECTION 527 27083 CONTRIBUTION/PROGRAM SUPPORT DEMOCRATIC GOVERNORS' ASSOCIATION 1225 EYE STREET NW SUITE 1100 WASHINGTON DC 20005 521304889 SECTION 527 93333 CONTRIBUTION/PROGRAM SUPPORT DEMOCRATIC LEGISLATIVE CAMPAIGN COMMITTEE 1225 EYE STREET NW SUITE 1250 WASHINGTON DC 20005 521870839 SECTION 527 11667 CONTRIBUTION/PROGRAM SUPPORT ELECTRIC DRIVE TRANSPORTATION ASSOCIATION 1250 EYE STREET NW SUITE 902 WASHINGTON DC 20005 521665058 501(C)(6) 16000 CONTRIBUTION/PROGRAM SUPPORT ELECTRIC POWER RESEARCH INSTITUTE 3420 HILLVIEW AVENUE PALO ALTO CA 94304 237175375 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT ENERGY BAR ASSOCIATION 2000 M STREET NW SUITE 715 WASHINGTON DC 20036 526054231 501(C)(6) 7750 CONTRIBUTION/PROGRAM SUPPORT ENVIRONMENTAL COUNCIL OF THE STATES 1250 H STREET NW SUITE 850 WASHINGTON DC 20005 363962169 501(C)(6) 10000 CONTRIBUTION/PROGRAM SUPPORT FLOODPLAIN ALLIANCE FOR INSURANCE REFORM 444 N CAPITOL STREET NW SUITE 601 WASHINGTON DC 20001 811714541 501(C)(3) 20000 CONTRIBUTION/PROGRAM SUPPORT HARVARD UNIVERSITY 79 JOHN F KENNEDY STREET BOX 84 CAMBRIDGE MA 02138 042103580 501(C)(3) 25000 CONTRIBUTION/PROGRAM SUPPORT HORTON'S KIDS INC 400 VIRGINIA AVENUE SW SUITE C-130 WASHINGTON DC 20024 521755403 501(C)(3) 15000 CORPORATE RESPONSIBILITY INTERNATIONAL EMISSIONS TRADING ASSOCIATION 1001 PENNSYLVANIA AVE NW SUITE 7101 7101 WASHINGTON DC 20004 980546950 501(C)(6) 22000 CONTRIBUTION/PROGRAM SUPPORT KEYSTONE POLICY CENTER 1628 STS JOHN ROAD KEYSTONE CO 80435 840688506 501(C)(3) 30000 CONTRIBUTION/PROGRAM SUPPORT MACRUC 1101 VERMONT AVENUE NW SUITE 200 WASHINGTON DC 20005 522027917 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT MID-AMERICA REGULATORY CONFERENCE PO BOX 80544 LANSING MI 48908 436053680 501(C)(6) 10000 CONTRIBUTION/PROGRAM SUPPORT NALEO EDUCATIONAL FUND 1122 W WASHINGTON BLVD 3RD FLOOR LOS ANGELES CA 90017 521212849 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT NARUC 1101 VERMONT AVENUE NW SUITE 200 WASHINGTON DC 20005 530204609 501(C)(4) 11000 CONTRIBUTION/PROGRAM SUPPORT NASEO 1300 17TH STREET NORTH SUITE 1275 ARLINGTON VA 22209 521474553 501(C)(3) 12500 CONTRIBUTION/PROGRAM SUPPORT NASUCA 8380 COLESVILLE ROAD SUITE 101 SILVER SPRING MD 20910 591986067 501(C)(4) 10000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL ASSOCIATION OF MANUFACTURERS 733 10TH STREET NW SUITE 700 WASHINGTON DC 20001 131084330 501(C)(6) 5500 CONTRIBUTION/PROGRAM SUPPORT NATIONAL BLACK CAUCUS OF STATE LEGISLATORS 444 NORTH CAPITOL STREET NW SUITE 622 WASHINGTON DC 20001 521218832 501(C)(3) 40000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL CONFERENCE OF STATE LEGISLATURES 444 NORTH CAPITOL STREET NW SUITE 515 WASHINGTON DC 20001 840772595 501(C)(3) 25000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL ENDANGERED SPECIES ACT REFORM COALITION 1050 THOMAS JEFFERSON STREET NW 6TH FLOOR WASHINGTON DC 20007 521763800 501(C)(6) 10000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL ENERGY AND UTILITY AFFORDABILITY COALITION 1850 M STREET NW SUITE 610 WASHINGTON DC 20036 521559709 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL FOUNDATION FOR WOMEN LEGISLATORS 1727 KING STREET ALEXANDRIA VA 22314 521480785 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL GOVERNORS ASSOCIATION 444 NORTH CAPITOL STREET SUITE 267 WASHINGTON DC 20001 237391796 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL HISPANIC CAUCUS OF STATE LEGISLATORS 444 NORTH CAPITOL STREET NW SUITE 404 WASHINGTON DC 20001 841168319 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL LABOR & MANAGEMENT PUBLIC AFFAIRS COMMITTEE 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 262620296 501(C)(6) 10000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL MULTIPLE SCLEROSIS SOCIETY 1800 M STREET NW SUITE B50N WASHINGTON DC 20036 135661935 501(C)(3) 10000 CORPORATE RESPONSIBILITY NATIONAL ORGANIZATION OF BLACK ELECTED LEGISLATIVE WOMEN 20 F STREET NW SUITE 700 WASHINGTON DC 20001 954546966 501(C)(3) 15000 CONTRIBUTION/PROGRAM SUPPORT NATIONAL URBAN LEAGUE INC 80 PINE STREET 9TH FLOOR NEW YORK NY 10005 131840489 501(C)(3) 50000 CONTRIBUTION/PROGRAM SUPPORT NCSL FOUNDATION FOR STATE LEGISLATURES 7700 EAST FIRST PLACE DENVER CO 80230 742232576 501(C)(3) 12500 CONTRIBUTION/PROGRAM SUPPORT NATIONAL ENERGY RESOURCES ORGANIZATION 1707 PRINCE STREET 5 ALEXANDRIA VA 22314 911850125 501(C)(3) 18000 CONTRIBUTION/PROGRAM SUPPORT NORTHWESTERN UNIVERSITY SCHOOL OF LAW 375 EAST CHICAGO AVENUE CHICAGO IL 60611 362167817 501(C)(3) 20000 CONTRIBUTION/PROGRAM SUPPORT PLUG IN AMERICA 6380 WILSHIRE BLVD SUITE 1000 LOS ANGELES CA 90048 261799615 501(C)(3) 17500 CONTRIBUTION/PROGRAM SUPPORT PREVENT CANCER FOUNDATION 1600 DUKE STREET SUITE 500 ALEXANDRIA VA 22314 521429544 501(C)(3) 10000 CORPORATE RESPONSIBILITY PUBLIC AFFAIRS COUNCIL 2121 K STREET NW SUITE 900 WASHINGTON DC 20037 131790733 501(C)(4) 7500 CONTRIBUTION/PROGRAM SUPPORT REPUBLICAN ATTORNEYS GENERAL ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE 800 WASHINGTON DC 20006 464501717 SECTION 527 41667 CONTRIBUTION/PROGRAM SUPPORT REPUBLICAN GOVERNORS ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE 250 WASHINGTON DC 20006 113655877 SECTION 527 100000 CONTRIBUTION/PROGRAM SUPPORT REPUBLICAN STATE LEADERSHIP COMMITTEE 1201 F STREET NW SUITE 675 WASHINGTON DC 20004 050532524 SECTION 527 50000 CONTRIBUTION/PROGRAM SUPPORT RESOURCES FOR THE FUTURE 1616 P STREET NW WASHINGTON DC 20036 530220900 501(C)(3) 10000 CORPORATE RESPONSIBILITY ROOSEVELT INSTITUTE 570 LEXINGTON AVENUE 5TH FLOOR NEW YORK NY 10022 237213592 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT SEARUC PO BOX 1174 JACKSON MS 39215 621331903 501(C)(6) 10000 CONTRIBUTION/PROGRAM SUPPORT SENATE PRESIDENTS' FORUM 579 BROADWAY HASTINGSONHUDSON NY 10706 223284046 501(C)(3) 34500 CONTRIBUTION/PROGRAM SUPPORT SMART CITIES COUNCIL 1900 CAMPUS COMMONS DRIVE SUITE 100 100 RESTON VA 20191 383981098 12083 CONTRIBUTION/PROGRAM SUPPORT SMART ELECTRIC POWER ALLIANCE 1220 19TH STREET NW SUITE 800 WASHINGTON DC 20036 521794095 501(C)(3) 27000 CONTRIBUTION/PROGRAM SUPPORT SO OTHERS MIGHT EAT 71 O STREET NW WASHINGTON DC 20001 237098123 501(C)(3) 30000 CORPORATE RESPONSIBILITY SOUTHERN STATES ENERGY BOARD 6325 AMHERST COURT PEACHTREE CORNERS GA 30092 580864888 SECTION 115 10000 CONTRIBUTION/PROGRAM SUPPORT STATE GOVERNMENT AFFAIRS COUNCIL 108 N COLUMBUS STREET 2ND FLOOR ALEXANDRIA VA 22314 521067087 501(C)(6) 6500 CONTRIBUTION/PROGRAM SUPPORT TAXPAYERS PROTECTION ALLIANCE 1401 K STREET NW SUITE 502 WASHINGTON DC 20005 450702828 501(C)(4) 10000 CONTRIBUTION/PROGRAM SUPPORT TEXAS A&M FOUNDATION 401 GEORGE BUSH DRIVE COLLEGE STATION TX 77840 742245072 501(C)(3) 13500 CONTRIBUTION/PROGRAM SUPPORT THE ARTISTS AND ATHLETES ALLIANCE INC 1800 M STREET NW SUITE 500 SOUTH WASHINGTON DC 20036 262255679 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT THE COUNCIL OF STATE GOVERNMENTS 1776 AVENUE OF THE STATES LEXINGTON KY 40511 366000818 501(C)(3) 43000 CONTRIBUTION/PROGRAM SUPPORT THE CURATORS OF UNIVERSITY OF MISSOURI TRULASKE COLLEGE OF BUSINESS 401A CORNELL HALL COLUMBIA MO 65211 436003859 SECTION 115 8000 CONTRIBUTION/PROGRAM SUPPORT THE LATINO COALITION 100 SPECTRUM CENTER DRIVE SUITE 900 900 IRVINE CA 92618 522266386 501(C)(6) 20000 CONTRIBUTION/PROGRAM SUPPORT THE THIRD WAY FOUNDATION INC 1200 NEW HAMPSHIRE AVENUE NW SUITE 575 WASHINGTON DC 20036 521629221 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT THE WILDLIFE SOCIETY INC 425 BARLOW PLACE SUITE 200 BETHESDA MD 20814 520788946 501(C)(3) 7500 CONTRIBUTION/PROGRAM SUPPORT US CHAMBER OF COMMERCE 1615 H STREET NW WASHINGTON DC 20062 530045720 501(C)(6) 80000 CONTRIBUTION/PROGRAM SUPPORT US CONFERENCE OF MAYORS 1620 EYE STREET NW WASHINGTON DC 20006 530196642 501(C)(3) 95000 CONTRIBUTION/PROGRAM SUPPORT UNITED FOR A BRIGHTER TOMORROW 1100 MARKET STREET SUITE 400 CHATTANOOGA TN 37402 835337408 501(C)(4) 14250 CONTRIBUTION/PROGRAM SUPPORT UNITED STATES HISPANIC CHAMBER OF COMMERCE 1424 K STREET NW SUITE 401 WASHINGTON DC 20005 431249249 501(C)(6) 17083 CONTRIBUTION/PROGRAM SUPPORT URBAN ALLIANCE 2030 Q STREET NW WASHINGTON DC 20009 521938443 501(C)(3) 10000 CORPORATE RESPONSIBILITY VETERANS IN ENERGY 701 PENNSYLVANIA AVENUE NW SUITE 1100 WASHINGTON DC 20004 823822891 501(C)(3) 24562 CONTRIBUTION/PROGRAM SUPPORT WASHINGTON STATE SOCIETY PO BOX 75303 WASHINGTON DC 20013 526075803 501(C)(7) 6000 CONTRIBUTION/PROGRAM SUPPORT WASHINGTON TENNIS & EDUCATION FOUNDATION 5221 16TH STREET NW WASHINGTON DC 20011 526046504 501(C)(3) 11000 CORPORATE RESPONSIBILITY WESTERN CONFERENCE OF PUBLIC SERVICE COMMISSIONERS 1101 VERMONT AVENUE NW SUITE 200 WASHINGTON DC 20005 455529620 501(C)(3) 10000 CONTRIBUTION/PROGRAM SUPPORT WESTERN GOVERNORS' ASSOCIATION 1600 BROADWAY SUITE 1700 DENVER CO 80202 840747227 170(C)(1) 15000 CONTRIBUTION/PROGRAM SUPPORT WESTERN LAMPAC 19415 INTERNATIONAL BLVD SEATAC WA 98188 202432543 501(C)(6) 14000 CONTRIBUTION/PROGRAM SUPPORT WOMEN'S COUNCIL ON ENERGY AND THE ENVIRONMENT 816 CONNECTICUT AVENUE SUITE 200 WASHINGTON DC 20006 521258690 501(C)(3) 7500 CONTRIBUTION/PROGRAM SUPPORT 53 39 PART I, LINE 2: THE ORGANIZATION MAINTAINS RECORDS TO SUBSTANTIATE THE AMOUNT OF ASSISTANCE, THE GRANTEE'S ELIGIBILITY FOR ASSISTANCE AND THE SELECTION CRITERIA TO AWARD THE AWARD. X X X 1 1 X X X X X 0 1 0 THOMAS KUHN PRESIDENT 1041976 0 1170255 0 1130274 0 3148919 0 32317 0 6523741 0 0 0 BRIAN WOLFF EVP, PUBLIC POLICY & EXTERNAL AFFAIR 682243 0 385000 0 35641 0 284582 0 11183 0 1398649 0 0 0 PHIL MOELLER EVP, BUSINESS OPERATIONS GROUP & REG 628940 0 363000 0 32210 0 94700 0 30817 0 1149667 0 0 0 RICHARD MCMAHON SENIOR VP, ENERGY SUPPLY & FINANCE 348130 0 152000 0 28485 0 199706 0 29445 0 757766 0 0 0 KATHY STECKELBERG VP, GOVERNMENT RELATIONS 299942 0 129000 0 7225 0 166483 0 10183 0 612833 0 0 0 QUINLAN SHEA III VP, ENVIRONMENT 286230 0 136000 0 29971 0 116025 0 21016 0 589242 0 0 0 JOHN SCHLENKER CHIEF FINANCIAL OFFICER & TREASURER 260847 0 122000 0 24200 0 144474 0 23531 0 575052 0 0 0 JAMES OWEN VP, MEMBERSHIP & MEETING SERVICES 238828 0 98000 0 24432 0 163260 0 24939 0 549459 0 0 0 EMILY FISHER GEN. COUNSEL & CORPORATE SECRETARY 335000 0 130000 0 23977 0 53318 0 2809 0 545104 0 0 0 LISA WOOD VP, CUSTOMER SOLUTIONS 201711 50428 80800 20200 24909 6227 117098 29274 8099 2025 432617 108154 0 0 SCOTT AARONSON VP, SECURITY & PREPAREDNESS 238130 0 123000 0 21716 0 52960 0 27114 0 462920 0 0 0 STEPHANIE VOYDA VP, COMMUNICATIONS 241220 7460 120280 3720 19387 600 26909 832 19156 592 426952 13204 0 0 LAWRENCE JONES VP, INTERNATIONAL PROGRAMS 230465 0 108000 0 28871 0 35660 0 24899 0 427895 0 0 0 RICHARD TEMPCHIN SENIOR FELLOW 215330 0 88000 0 55171 0 4314 0 28329 0 391144 0 0 0 TERRI OLIVA ED, HUMAN RESOURCES AND ASSISTANT TR 200813 0 90000 0 24824 0 44250 0 22377 0 382264 0 0 0 BRAD VIATOR ED, EXTERNAL AFFAIRS 200392 0 93000 0 20281 0 37200 0 28234 0 379107 0 0 0 ADAM BENSHOFF ED, REGULATORY AFFAIRS 205333 0 89000 0 23630 0 36760 0 10933 0 365656 0 0 0 MARY MILLER CHIEF ADMINISTRATIVE OFFICER 8329 0 166000 0 171064 0 953 0 2085 0 348431 0 0 0 MARC RAZEGHI CHIEF INFORMATION OFFICER 211473 0 30000 0 26225 0 27691 0 1897 0 297286 0 0 0 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 UPGRADE FOR DOMESTIC FLIGHTS OVER 3 HOURS DUE TO MEDICAL CONDITION. AMOUNTS FOR BUSINESS CLASS TRAVEL ARE NOT INCLUDED IN INCOME. PART I, QUESTION 1A - TRAVEL FOR COMPANIONS: LAWRENCE JONES $1,336 INCLUDED IN WAGES PART I, QUESTION 1A - HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES: THOMAS KUHN $2,226 INCLUDED IN WAGES RICHARD MCMAHON $1,145 INCLUDED IN WAGES PART I, LINE 4B THE EDISON ELECTRIC INSTITUTE PROVIDES A NON-QUALIFIED PLAN FOR ELIGIBLE MANAGEMENT EMPLOYEES: THOMAS KUHN $3,973,860 BRIAN WOLFF $265,782 PHIL MOELLER $67,500 MARY MILLER $9,209 QUINLAN SHEA $121,394 RICHARD MCMAHON $221,873 EMILY FISHER $26,520 KATHRYN STECKELBERG $175,018 LAWRENCE JONES $8,460 JOHN SCHLENKER $167,506 SCOTT AARONSON $15,960 STEPHANIE VOYDA $14,950 JIM OWEN $161,175 LISA WOOD $131,102 ADAM BENSHOFF $3,960 TERRI OLIVA $5,850 BRAD VIATOR $4,400 FORM 990, PART III, LINE 3 THE MEMBERS OF THE UTILITY AIR REGULATORY GROUP, WHICH WAS FOCUSED ON RULEMAKINGS RELATED TO THE CLEAR AIR ACT, VOTED TO PERMANENTLY DISBAND IN 2019. FORM 990, PART VI, SECTION A, LINE 1 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. THE FIXING OF COMPENSATION OF THE DIRECTORS FOR SERVING ON THE BOARD OR ON ANY COMMITTEE THEREOF; 4. THE AMENDMENT OR REPEAL OF THE BYLAWS OR THE ADOPTION OF NEW BYLAWS; 5. THE 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 OPERATING ELECTRIC CORPORATIONS ENGAGED IN THE GENERATION, TRANSMISSION, OR DISTRIBUTION OF ELECTRICTY TO THE PUBLIC IN THE US OR ITS POSSESSIONS. EEI'S US SHAREHOLDER-OWNED ELECTRIC COMPANY MEMBERS SERVE VIRTUALLY ALL OF THE CUSTOMERS IN THIS SEGMENT OF THE INDUSTRY AND REPRESENT APPROXIMATELY 70% OF THE US ELECTRIC POWER INDUSTRY. HOLDING COMPANY MEMBERS - BEING CORPORATIONS IN THE US OR ITS POSSESSIONS WHICH BY VIRTUE OF OWNERSHIP OF SECURITIES IN INVESTOR-OWNED CORPORATIONS ARE INTERESTED IN ADVANCING THE BUSINESS OF OPERATING ELECTRICAL COMPANIES IN RELATION TO THE SALE OF ELECTRICITY TO THE ULTIMATE CONSUMER. 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 AFFILIATES - EEI'S INTERNATIONAL AFFILIATES 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 US 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 UTILITY. HONORARY MEMBERS - MEMBERS WHO, ON ACCOUNT OF THEIR STANDING OR QUALIFICATIONS, IN THE OPINION OF THE BOARD AND BY ITS ELECTION, ARE ENTITLED TO SUCH HONOR. 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 PARTNER 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 REVIEWED BY THE ORGANIZATION'S COMPENSATION COMMITTEE AND APPROVED BY THE BOARD. COMPENSATION DELIBERATIONS AND DECISIONS ARE DOCUMENTED IN THE BOARD MINUTES. THE PROCESS RECENTLY TOOK PLACE IN 2019. THE COMPENSATION OF THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES 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 DELIBERATIONS AND DECISIONS ARE DOCUMENTED IN A SIGNED MEMO BY THE PRESIDENT, COMPENSATION COMMITTEE CHAIR OR IN THE BOARD MINUTES. THE PROCESS RECENTLY TOOK PLACE IN 2019. 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 WEB SITE. 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 VARIOUS WEB SITES AND UPON REQUEST. FORM 990, PART IX, LINE 11G INFORMATION PROVIDERS 103,062. MANAGEMENT CONSULTING FEES 240,000. OTHER CONSULTING FEES 7,193,088. RESEARCH FEES 139,071. TECHNICAL FEES 217,718. TEMPORARY HELP 126,765. FORM 990, PART XI, LINE 9: CHANGE IN PROJECTED EMPLOYEE BENEFITS OBLIGATIONS -2,388,013. THOMAS ALVA EDISON FOUNDATION 701 PENNSYLVANIA AVE NW WASHINGTON DC 20004 522106274 SCIENTIFIC/EDUCATION DC 501(C)(3) 170(B)(1)(A)(VI) EDISON ELECTRIC INSTITUTE INC 1 CENTER FOR ENERGY WORKFORCE DEVELOPMENT 701 PENNSYLVANIA AVE NW WASHINGTON DC 20004 204504014 EDUCATION DE 501(C)(3) 509(A)(3) EDISON ELECTRIC INSTITUTE INC 1 EDISON ELECTRIC INSTITUTE RETIREE BENEFITS VOLUNTARY EMPLOYEES BENEFICIARY 701 PENNSYLVANIA AVE 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 0 0 0 0 0 0 0 1 1 0 1 1 0 CENTER FOR ENERGY WORKFORCE DEVELOPMENT B 143904 CASH CENTER FOR ENERGY WORKFORCE DEVELOPMENT N 79595 FMV CENTER FOR ENERGY WORKFORCE DEVELOPMENT O 288810 FMV THOMAS ALVA EDISON FOUNDATION N 119939 FMV THOMAS ALVA EDISON FOUNDATION O 435206 FMV THOMAS ALVA EDISON FOUNDATION Q 122379 CASH THOMAS ALVA EDISON FOUNDATION R 1166000 CASH