2025-11-17T19:23:28-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP TWO INTERNATIONAL PLACE 22ND FLOOR BOSTON MA 02110 990 2024-01-01 130659550 EDISON ELECTRIC INSTITUTE INC EDIS 2025085000 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 200042696 HOLLY GREAVES CHIEF ADMINISTRATIVE OFFICER 2025085000 2025-11-17 1 0 LAURA J KENNEY P00202198 6177170831 2025-11-17 2024 2025-03-06 01:10:19Z ANDREW MALONEY 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 200042696 337929171 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 70 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 60 211 3300 323323 0 0 0 92987882 95738251 2971528 5973872 88243 109131 96047653 101821254 2642578 2303265 0 0 51294800 44039785 0 0 0 49596306 52493950 103533684 98837000 -7486031 2984254 221643885 199520736 171502781 143328013 50141104 56192723 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 70 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 ADVOCACYEEI REPRESENTS ALL U.S. INVESTOR-OWNED ELECTRIC COMPANIES AND WORKS TO ADVANCE SUPPORTIVE PUBLIC POLICIES THAT BENEFIT ELECTRICITY CUSTOMERS BEFORE CONGRESS, FEDERAL AND STATE REGULATORY AGENCIES, AND STATE LEGISLATURES. EEI'S MEMBER COMPANIES ARE AMONG THE MOST REGULATED COMPANIES IN THE COUNTRY, AND EEI ENGAGES ON THEIR BEHALF WITH FEDERAL AND STATE LEGISLATORS, REGULATORS, AND OTHER POLICYMAKERS THROUGH LOBBYING, ADVOCACY, AND REGULATORY PROCEEDINGS, WITH THE GOAL OF PROVIDING CUSTOMERS WITH THE SAFE, RELIABLE, AND AFFORDABLE ELECTRICITY THEY NEED AND EXPECT. EEI ALSO ENGAGES WITH A RANGE OF OTHER INDUSTRY STAKEHOLDERS, INCLUDING THE MEDIA, ON ISSUES RELATED TO GRID RELIABILITY; CYBER AND PHYSICAL SECURITY; MUTUAL ASSISTANCE AND DISASTER RESPONSE; FINANCE AND TAX MATTERS; AND PROGRAMS, SERVICES, AND SOLUTIONS FOR ELECTRICITY CUSTOMERS. MEMBER ENGAGEMENT & OUTREACHEEI PROVIDES PUBLIC POLICY LEADERSHIP, STRATEGIC BUSINESS INTELLIGENCE, AND SUPPORT TO OUR MEMBER ELECTRIC COMPANIES. EEI CONVENES MEETINGS, CONFERENCES, TRAININGS, WORKSHOPS, AND OTHER EVENTS TO HIGHLIGHT THE WORK OF OUR MEMBER COMPANIES, TO SHARE BEST PRACTICES, AND TO ADDRESS KEY ISSUES OF IMPORTANCE TO THE ELECTRIC POWER INDUSTRY. ENERGY POLICY & INDUSTRY OPERATIONSEEI IS FOCUSED ON A NUMBER OF ISSUES RELATED TO ENERGY POLICY AND INDUSTRY OPERATIONS, INCLUDING GRID RELIABILITY, ENVIRONMENTAL POLICY, AND ENERGY SECURITY AND BUSINESS CONTINUITY. 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 1 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 1 150 0 1 211 1 1 1 0 0 0 0 0 1 0 X 61 60 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X X HOLLY GREAVES 2025085594 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 200042696 PATRICIA K VINCENT-COLLAWN INTERIM PRESIDENT AND CEO 18.00 1.00 X X 0 0 0 MARIA M POPE VICE CHAIR UNTIL 6/24, CHAIR AS 6/24 4.00 1.00 X X 0 0 0 PEDRO J PIZARRO CHAIR UNTIL 6/24, MEMBER AS OF 6/24 4.00 1.00 X X 0 0 0 CALVIN G BUTLER JR VICE CHAIR 4.00 1.00 X X 0 0 0 DAVID A CAMPBELL MEMBER UNTIL 6/24, VICE CHAIR 6/24 4.00 1.00 X X 0 0 0 LINDA APSEY MEMBER 1.00 0.00 X 0 0 0 PEDRO AZAGRA MEMBER 1.00 0.00 X 0 0 0 SCOTT BALFOUR MEMBER 1.00 0.00 X 0 0 0 LISA M BARTON MEMBER (AS OF 09/24) 1.00 0.00 X 0 0 0 ROBERT F BEARD MEMBER 1.00 0.00 X 0 0 0 BRIAN B BIRD MEMBER 1.00 0.00 X 0 0 0 ROBERT M BLUE MEMBER 1.00 0.00 X 0 0 0 CHRISTOPHER M CAPONE MEMBER (UNTIL 10/24) 1.00 0.00 X 0 0 0 TIMOTHY P CAWLEY MEMBER 1.00 0.00 X 0 0 0 THOMAS DUNN MEMBER 1.00 0.00 X 0 0 0 LINDEN R EVANS MEMBER 1.00 0.00 X 0 0 0 WILLIAM J FEHRMAN MEMBER (AS OF 9/24) 1.00 0.00 X 0 0 0 JOHN FLYNN MEMBER 1.00 0.00 X 0 0 0 WILLIAM G FONTENOT MEMBER 1.00 0.00 X 0 0 0 BENJAMIN GS FOWKE III MEMBER (3/24 UNTIL 9/24) 1.00 1.00 X 0 0 0 ROBERT C FRENZEL MEMBER 1.00 0.00 X 0 0 0 ANDRES R GLUSKI MEMBER 1.00 0.00 X 0 0 0 LYNN J GOOD MEMBER 1.00 1.00 X 0 0 0 SUSAN M GRAY MEMBER 1.00 0.00 X 0 0 0 LISA A GROW MEMBER 1.00 0.00 X 0 0 0 JEFFREY B GULDNER MEMBER 1.00 0.00 X 0 0 0 GRADON R HAEHNEL MEMBER 1.00 0.00 X 0 0 0 JEFFRY M HOUSEHOLDER MEMBER 1.00 0.00 X 0 0 0 CHRISTOPHER HUSKILSON MEMBER 1.00 0.00 X 0 0 0 DAVID G HUTCHENS MEMBER 1.00 0.00 X 0 0 0 DAVID W JAMES II MEMBER 1.00 0.00 X 0 0 0 JEFFREY M KEEBLER MEMBER 1.00 0.00 X 0 0 0 JOHN W KETCHUM MEMBER 1.00 0.00 X 0 0 0 MARY E KIPP MEMBER 1.00 0.00 X 0 0 0 NICOLE A KIVISTO MEMBER 1.00 0.00 X 0 0 0 RALPH A LAROSSA MEMBER 1.00 0.00 X 0 0 0 JOHN O LARSEN MEMBER (UNTIL 09/24) 1.00 0.00 X 0 0 0 SCOTT J LAUBER MEMBER 1.00 0.00 X 0 0 0 DAVID J LESAR MEMBER (UNTIL 01/24) 1.00 0.00 X 0 0 0 MARTIN J LYONS JR MEMBER 1.00 0.00 X 0 0 0 CHARLES S MACFARLANE MEMBER 1.00 0.00 X 0 0 0 ANDREW S MARSH MEMBER 1.00 0.00 X 0 0 0 MARI MCCLURE MEMBER 1.00 0.00 X 0 0 0 THOMAS P MEISSNER JR MEMBER 1.00 0.00 X 0 0 0 TERESA MOGENSEN MEMBER (AS OF 01/24) 1.00 0.00 X 0 0 0 JOSEPH R NOLAN MEMBER 1.00 0.00 X 0 0 0 JERRY NORCIA MEMBER 1.00 0.00 X 0 0 0 E ALLEN NYE MEMBER 1.00 0.00 X 0 0 0 BETHANY M OWEN MEMBER 1.00 0.00 X 0 0 0 JOHN M PETTIGREW MEMBER 1.00 0.00 X 0 0 0 PATRICIA K POPPE MEMBER 1.00 0.00 X 0 0 0 MICHAEL QUINN MEMBER 1.00 0.00 X 0 0 0 GARRICK J ROCHOW MEMBER 1.00 0.00 X 0 0 0 MICHAEL ROWE MEMBER (UNTIL 01/24) 1.00 0.00 X 0 0 0 SCOTT WH SEU MEMBER 1.00 0.00 X 0 0 0 JULIE A SLOAT MEMBER (UNTIL 02/24) 1.00 0.00 X 0 0 0 VINCENT SORGI MEMBER 1.00 0.00 X 0 0 0 SCOTT THON MEMBER 1.00 0.00 X 0 0 0 BRIAN X TIERNEY MEMBER 1.00 0.00 X 0 0 0 KELLY A TOMBLIN MEMBER 1.00 0.00 X 0 0 0 SEAN TRAUSCHKE MEMBER 1.00 0.00 X 0 0 0 DENNIS P VERMILLION MEMBER 1.00 0.00 X 0 0 0 KEVIN E WALKER MEMBER 1.00 0.00 X 0 0 0 JASON P WELLS MEMBER (AS OF 01/24) 1.00 0.00 X 0 0 0 CAROLINE A WINN MEMBER (AS OF 01/24) 1.00 0.00 X 0 0 0 CHRISTOPHER C WOMACK MEMBER 1.00 0.00 X 0 0 0 LLOYD M YATES MEMBER 1.00 0.00 X 0 0 0 DANNY BROUILLETTE PRESIDENT/CEO UNTIL 10/24, SNR ADVISOR AS OF 10/24 42.00 2.00 X 2999425 0 202819 BRIAN WOLFF CSO&EVP,PUB POL/EXT AFFRS UNTIL 9/24 43.00 1.00 X 2547706 0 501904 PHILIP MOELLER EVP, BUSINESS OPS & REG AFFAIRS 45.00 0.00 X 1368109 0 170713 RICHARD MCMAHON SVP, ENRG SPLY/FIN & ESG UNTIL 7/24 45.00 0.00 X 621270 0 479902 EMILY FISHER EVP, CLEAN ENRG/GEN COUNS UNTIL 7/24 44.00 1.00 X 810680 0 20475 SCOTT AARONSON SVP, SECURITY & PREPAREDNESS 45.00 0.00 X 608597 0 113558 STEPHANIE VOYDA SVP, COMMS & MEMBER ENGAGEMENT 44.00 1.00 X 605556 12358 148285 LAWRENCE JONES SVP, INTERNATIONAL PROGRAMS 45.00 0.00 X 517186 0 88966 ERIC GREY VP, GOVERNMENT RELATIONS 45.00 0.00 X 464855 0 96651 COURTNEY PETERSON SVP, CHRO & CDO UNTIL 9/24 41.50 3.00 X 1191133 0 48945 PHILIP DION SVP, CUSTOMER SOLUTIONS 40.50 4.50 X 544850 60538 83069 ALEXANDER BOND EXECUTIVE DIR, CLEAN ENERGY & ENVIRON. 45.00 0.00 X 376905 0 61497 KRISTINE TELFORD EXECUTIVE DIR, EXTERNAL AFFAIRS 42.00 3.00 X 374232 0 76195 TERESA BONESS CHIEF FINANCIAL OFFICER AS OF 9/24 45.00 0.00 X 69920 0 7442 LOUIS BECKA CHIEF ACCTG OFFICER/TREAS UNTIL 5/24 42.00 2.00 X 157045 0 19299 VICTORIA CALDERON CORP SECRETARY/DEPUTY GENERAL COUNS 43.00 2.00 X 290050 0 56035 ROBERT MICHEL MANAGING DIR, EMPLOYMENT TESTING 45.00 0.00 X 317858 0 92275 ANDREA KOCH SENIOR DIRECTOR, RELIABILITY POLICY 45.00 0.00 X 309237 0 56737 ERIC HOLDSWORTH MANAGING DIR, CLEAN ENERGY & ENVIRON. 34.00 11.00 X 229548 76516 81602 DAVID BATZ MANAGING DIR, CYBER & INFRASTRUCTURE SECURITY 45.00 0.00 X 279569 0 70343 BRIAN REIL MANAGING DIR, EXTERNAL COMMS 45.00 0.00 X 279335 0 51914 THOMAS KUHN FORMER PRESIDENT AND CEO UNTIL 12/23 0.00 1.00 X 12286016 0 167212 JOHN SCHLENKER FORMER CFO & TREASURER UNTIL 12/23 0.00 0.00 X 2813824 0 86810 LISA WOOD FORMER VICE PRESIDENT UNTIL 3/23 0.00 0.00 X 1215228 0 16950 SHELBY LINTON-KEDDIE FORMER EXECUTIVE DIR UNTIL 10/23 0.00 0.00 X 108000 0 0 31386134 149412 2799598 131 1 1 0 VENABLE LLP PO BOX 62727 BALTIMORE MD 21264 CONSULTING 2588400 CROWELL & MORING LLP 375 NINTH AVENUE NEW YORK NY 10001 CONSULTING 1363863 LIFELONG LEARNER ENTERPRISES II LLC 5700 CORPORATE DRIVE PITTSBURGH PA 15237 CONSULTING 1158617 SSI (US) INC 353 N CLARK SUITE 2500 CHICAGO IL 60654 CONSULTING 872726 O'KEEFE COMMUNICATIONS LLC 6030 DAYBREAK CIR STE A150-361 CLARKSVILLE MD 21029 CONSULTING 650160 84 MEMBER DUES & SPONSOR 900099 76194925 76194925 MEETINGS 900099 13532735 13532735 PROGRAMS 900099 5660818 5660818 ADVERTISING 541800 323323 323323 PUBLICATIONS 513120 26450 26450 95738251 5530120 5530120 254 254 236529169 22500 236107917 0 421252 22500 443752 443752 CREDIT CARD REWARDS 900099 108877 108877 108877 101821254 95414928 323323 6083003 X 2299875 3390 15712001 16694040 6194633 364553 2897647 2176911 3558977 170020 1660461 325278 11924624 380262 1403765 2749207 665 6209937 2663849 52154 14672742 1217857 256095 MEMBERSHIPS/SPONSORSHIP 1996895 OTHER TAXES 1983265 SUBSCRIPTIONS 1231206 AFFILIATE OVERHEAD -560724 597415 98837000 948 3080 30073646 20671680 1569707 1488963 2515302 1929979 16585833 12257070 4953054 4328763 120323910 107462299 62207318 63635972 221643885 199520736 13586076 9850597 30731226 19201603 127185479 114275813 171502781 143328013 X 50141104 56192723 50141104 56192723 221643885 199520736 X 2984254 -275179 -627205 3969749 X 0 1 X 1 0 475833 475833 475833 1 REPUBLICAN GOVERNORS' ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE WASHINGTON DC 20006 113655877 135000 DEMOCRATIC GOVERNORS' ASSOCIATION 1300 EYE STREET NW SUITE 1200 WEST WASHINGTON DC 20005 521304889 125000 DEMOCRATIC MAYORS ASSOCIATION 529 14TH STREET NW SUITE 1206 WASHINGTON DC 20045 521535470 60000 GOPAC INC 1201 WILSON BOULEVARD SUITE 2110 ARLINGTON VA 22209 521237780 35000 DEMOCRATIC ATTORNEYS GENERAL ASSOCIATION INC 1350 EYE STREET NW SUITE 300 WASHINGTON DC 20005 134220019 25000 DEMOCRATIC LEGISLATIVE CAMPAIGN COMMITTEE 1225 EYE STREET SUITE 1250 WASHINGTON DC 20005 521870839 25000 REPUBLICAN ATTORNEYS GENERAL ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE WASHINGTON DC 20006 464501717 25000 COMMUNITY LEADERS OF AMERICA PO BOX 2262 SPRINGFIELD VA 22152 463149989 12500 REPUBLICAN STATE LEADERSHIP COMMITTEE 1201 F STREET NW SUITE 675 WASHINGTON DC 20004 050532524 30833 FRIENDS OF SPENCER COX PO BOX 3431 SALT LAKE CITY UT 84110 465688086 2500 POWER PAC OF THE EDISON ELECTRIC INSTITUTE 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 522084626 57376 0 0 1 71480489 10190416 -2483116 7707300 11807914 -4100614 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. 9029762 5783956 3245806 3692565 2984453 708112 3863506 3488661 374845 4328763 POSTRETIREMENT BENEFIT ASSET 44100919 RIGHT OF USE ASSET - OPERATING 18589463 AFFILIATED ORGANIZATIONS RECEIVABLE 945590 63635972 DEFERRED COMPENSATION 79456021 BENEFITS LIABILITIES 245599 OTHER CURRENT LIABILITIES 5613347 OTHER LONG TERM LIABILITIES 2323527 LEASE LIABILITY 25437964 DUE TO RELATED PARTY 1199355 114275813 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 REGION 68052 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES MEETINGS WITHIN REGION 2652 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES MEETINGS WITHIN REGION 23707 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES MEETINGS WITHIN REGION 24453 NORTH AMERICA 0 0 PROGRAM SERVICES MEETINGS WITHIN REGION 100498 SOUTH ASIA 0 0 PROGRAM SERVICES MEETINGS WITHIN REGION 4792 RUSSIA AND NEIGHBORING STATES 0 0 PROGRAM SERVICES MEETINGS WITHIN REGION 100681 0 0 0 0 0 0 324835 0 324835 0 0 0 0 0 1 PART I, LINE 3: EEI USES THE ACCRUAL METHOD OF ACCOUNTING TO REPORT EXPENDITURES FOR ACTIVITIES CONDUCTED OUT OF THE U.S. 1 AFRICAN AMERICAN MAYORS ASSOCIATION INC 660 NORTH CAPITOL STREET NW STE 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 STE 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 STE 560 WASHINGTON DC 20005 521082991 501(C)(3) 40000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT ALZHEIMER'S DISEASE & RELATED DISORDERS ASSOCIATION INC 3550 S CLARK STREET STE 203 ARLINGTON VA 22202 133039601 501(C)(3) 8531 0 N/A N/A CORPORATE RESPONSIBILITY AMERICAN ASSOCIATION OF BLACKS IN ENERGY 1625 K STREET NW STE 1200 WASHINGTON DC 20006 840782569 501(C)(3) 30000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT AMERICAN COUNCIL FOR CAPITAL FORMATION CENTER FOR POLICY RESEARCH 1001 CONNECTICUT AVENUE STE 620 WASHINGTON DC 20036 521091172 501(C)(3) 80000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT AMERICAN LEGISLATIVE EXCHANGE COUNCIL 2733 CRYSTAL DRIVE STE 1000 ARLINGTON VA 22202 520140979 501(C)(3) 12000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT AMERICANS FOR TAX REFORM 722 12TH STREET NW 4TH FLOOR WASHINGTON DC 20005 521403587 501(C)(4) 75000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CAPITAL PRIDE ALLIANCE INCORPORATED 2000 14TH STREET NW STE 105 WASHINGTON DC 20009 261763254 501(C)(3) 10000 0 N/A N/A CORPORATE RESPONSIBILITY CARBON UTILIZATION RESEARCH COUNCIL 2000 PENNSYLVANIA AVENUE NW STE 6000 WASHINGTON DC 20006 522028570 501(C)(6) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CENTER FOR ENERGY WORKFORCE DEVELOPMENT 701 PENNSYLVANIA AVENUE NW 3RD FLOOR WASHINGTON DC 20004 204504014 501(C)(3) 101900 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CENTER FOR LEGISLATIVE ENERGY AND ENVIRONMENTAL RESEARCH 13760 NOEL ROAD STE 1160 DALLAS TX 75240 752351673 501(C)(4) 7500 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CHAMBER OF COMMERCE OF THE USA 1615 H STREET NW WASHINGTON DC 20062 530045720 501(C)(6) 80000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CITIZENS AGAINST GOVERNMENT WASTE 317 MASSACHUSETTS AVE NE STE 300 WASHINGTON DC 20002 521363952 501(C)(3) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CITIZENS FOR RESPONSIBLE ENERGY SOLUTIONS FORUM 1201 PENNSYLVANIA AVEUE NW STE 220 WASHINGTON DC 20004 472999520 501(C)(3) 25000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CITY YEAR INC 1100 NEW JERSEY AVENUE SE STE 950 WASHINGTON DC 20003 222882549 501(C)(3) 16908 0 N/A N/A CORPORATE RESPONSIBILITY COMMUNITY LEADERS OF AMERICA PO BOX 2262 SPRINGFIELD VA 22152 463149989 SECTION 527 12500 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CONFERENCE OF WESTERN ATTORNEYS GENERAL 5050 LAGUNA BLVD STE 112-323 ELK GROVE CA 95758 680250561 501(C)(3) 20000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL BLACK CAUCUS FOUNDATION INC 1720 MASSACHUSETTS AVENUE NW WASHINGTON DC 20036 521160561 501(C)(3) 15000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL HISPANIC CAUCUS INSTITUTE INC 1128 16TH STREET NW WASHINGTON DC 20036 521114225 501(C)(3) 13580 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL HISPANIC LEADERSHIP INSTITUTE INC 700 PENNSYLVANIA AVENUE SE STE 2004 WASHINGTON DC 20003 200392012 501(C)(3) 15000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CONGRESSIONAL SPORTS FOR CHARITY PO BOX 1987 ALEXANDRIA VA 22313 812118591 501(C)(3) 16700 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CONSERVATIVE CLIMATE FOUNDATION INC 1201 PENNSYLVANIA AVENUE WASHINGTON DC 20004 871881200 501(C)(3) 100000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CONSUMER ENERGY ALLIANCE 2211 NORFOLK STREET STE 610 HOUSTON TX 77098 261658339 501(C)(4) 15000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT CURATORS OF THE UNIVERSITY OF MISSOURI 143 C MUMFORD HALL COLUMBIA MO 65211 436003859 SECTION 115 13000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT DEMOCRATIC ATTORNEYS GENERAL ASSOCIATION INC 1350 EYE STREET NW SUITE 300 WASHINGTON DC 20005 134220019 SECTION 527 25000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT DEMOCRATIC GOVERNORS ASSOCIATION 1300 EYE STREET NW STE 1200 WEST WASHINGTON DC 20005 521304889 SECTION 527 125000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT DEMOCRATIC LEGISLATIVE CAMPAIGN COMMITTEE 1225 EYE STREET STE 1250 WASHINGTON DC 20005 521870839 SECTION 527 25000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT DEMOCRATIC MAYORS ASSOCIATION 529 14TH STREET NW STE 1206 WASHINGTON DC 20045 521535470 SECTION 527 60000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT ELECTRICAL SAFETY FOUNDATION INTERNATIONAL 1300 N 17TH STREET STE 900 ARLINGTON VA 22209 521892239 501(C)(3) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT ENVIRONMENTAL COUNCIL OF THE STATES 1250 H STREET NW STE 850 WASHINGTON DC 20005 363962169 501(C)(6) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT GOPAC EDUCATION FUND 1201 WILSON BOULEVARD STE 2110 ARLINGTON VA 22209 451475628 501(C)(4) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT GOPAC INC 1201 WILSON BOULEVARD STE 2110 ARLINGTON VA 22209 521237780 SECTION 527 35000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT HISPANICS IN ENERGY 1017 L STREET 719 SACRAMENTO CA 95814 461415746 501(C)(3) 15000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT INSTITUTE FOR ENERGY RESEARCH 1155 15TH STREET NW STE 525 WASHINGTON DC 20005 760149778 501(C)(3) 25000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT J STREET CUP 1001 JANNEYS LANE ALEXANDRIA VA 22302 204561025 501(C)(3) 30000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT LUZCO TECHNOLOGIES 7955 MANCHESTER ROAD STE 125 ST LOUIS MO 63143 5700 0 N/A N/A BUSINESS DEVELOPMENT SCHOLARSHIP MID ATLANTIC CONFERENCE OF REGULATORY UTILITIES COMMISSIONERS INC 1101 VERMONT AVENUE NW WASHINGTON DC 20005 522027917 501(C)(3) 10500 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT MOUNT VERNON LADIES ASSOCIATION OF THE UNION PO BOX 110 MOUNT VERNON VA 22121 540564701 501(C)(3) 6500 0 N/A N/A CORPORATE RESPONSIBILITY NALEO EDUCATIONAL FUND 1000 CORPORATE CENTER DR STE 310 MONTEREY PARK CA 91754 521212849 501(C)(3) 15000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NATIONAL ASSOCIATION OF STATE ENERGY OFFICIALS 1300 N 17TH STREET STE 1275 ARLINGTON VA 22209 521474553 501(C)(3) 10375 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NATIONAL BLACK CAUCUS OF STATE LEGISLATORS 122 C STREET NW STE 540 WASHINGTON DC 20001 521218832 501(C)(3) 18250 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NATIONAL ENERGY AND UTILITY AFFORDABILITY COALITION PO BOX 33878 WASHINGTON DC 20033 521559709 501(C)(3) 20000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NATIONAL FOUNDATION FOR WOMEN LEGISLATORS 5434 CHIEFTAIN CIRCLE ALEXANDRIA VA 22312 521480785 501(C)(3) 12000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NATIONAL GOVERNORS ASSOCIATION CENTER FOR BEST PRACTICES 444 N CAPITOL STREET NW STE 267 WASHINGTON DC 20001 237391796 501(C)(3) 30000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NATIONAL HISPANIC CAUCUS OF STATE LEGISLATORS 1444 I STREET NW STE 900 WASHINGTON DC 20005 841168319 501(C)(3) 53683 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NATIONAL LABOR & MANAGEMENT PUBLIC AFFAIRS COMMITTEE 701 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 262620296 501(C)(6) 125000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NATIONAL ORGANIZATION OF BLACK ELECTED LEGISLATIVE WOMEN 20 F STREET NW STE 700 WASHINGTON DC 20001 954546966 501(C)(3) 14200 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NATIONAL URBAN LEAGUE INC 80 PINE STREET 9TH FLOOR NEW YORK NY 10005 131840489 501(C)(3) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NCSL FOUNDATION FOR STATE LEGISLATURES PO BOX 17474 DENVER CO 80217 742232576 501(C)(3) 46740 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NEW ENGLAND CONFERENCE OF PUBLIC UTILITIES COMMISSIONERS PO BOX 9111 ESSEX VT 05451 050376760 501(C)(3) 8559 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT NORTHWESTERN UNIVERSITY 375 EAST CHICAGO AVENUE CHICAGO IL 60611 362167817 501(C)(3) 20000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT PREVENT CANCER FOUNDATION 333 JOHN CARLYLE STREET STE 635 ALEXANDRIA VA 22314 521429544 501(C)(3) 10600 0 N/A N/A CORPORATE RESPONSIBILITY REPUBLICAN ATTORNEYS GENERAL ASSOCIATION 1747 PENNSYLVANIA AVENUE NW STE 800 WASHINGTON DC 20006 464501717 SECTION 527 25000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT REPUBLICAN GOVERNORS ASSOCIATION 1747 PENNSYLVANIA AVE NW STE 250 WASHINGTON DC 20006 113655877 SECTION 527 135000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT REPUBLICAN STATE LEADERSHIP COMMITTEE 1201 F STREET NW STE 675 WASHINGTON DC 20004 050532524 SECTION 527 30833 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT RESOURCES FOR THE FUTURE INC 1616 P STREET NW STE 600 WASHINGTON DC 20036 530220900 501(C)(3) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT ROOSEVELT INSTITUTE 570 LEXINGTON AVENUE 5TH FLOOR NEW YORK NY 10022 237213592 501(C)(3) 23542 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT SENATE PRESIDENTS' FORUM INC 579 BROADWAY HASTINGSONHUDSON NY 10706 223284046 501(C)(3) 36966 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT SEXUAL MINORITY YOUTH ASSISTANCE LEAGUE INC 410 7TH STREET SE WASHINGTON DC 20003 521394900 501(C)(3) 9200 0 N/A N/A CORPORATE RESPONSIBILITY SHRM FOUNDATION 1800 DUKE STREET ALEXANDRIA VA 22314 346610067 501(C)(3) 15000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT SOME INC 71 O STREET NW WASHINGTON DC 20001 237098123 501(C)(3) 14189 0 N/A N/A CORPORATE RESPONSIBILITY TAXPAYERS PROTECTION ALLIANCE 1101 14TH STREET NW STE 1120 WASHINGTON DC 20005 450702828 501(C)(4) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE AMERICAN CONSUMER INSTITUTE CENTER FOR CITIZEN RESEARCH 4350 FAIRFAX DRIVE STE 725 ARLINGTON VA 22203 208601897 501(C)(3) 25000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE ARTISTS AND ATHLETES ALLIANCE INC 1800 M STREET NW STE 500 SOUTH WASHINGTON DC 20036 262255679 501(C)(3) 10000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE COUNCIL OF STATE GOVERNMENTS 1776 AVENUE OF THE STATES LEXINGTON NY 40511 366000818 501(C)(3) 31000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE CREATIVE COALITION 280 PARK AVENUE 7TH FLOOR NEW YORK NY 10017 133517803 501(C)(3) 28600 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE KEYSTONE CENTER 1628 SAINTS JOHN ROAD KEYSTONE CO 80435 840688506 501(C)(3) 58500 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT THE NATIONAL CONFERENCE OF STATE SOCIETIES OF WASHINGTON DC 1214 I STREET NE WASHINGTON DC 20002 541304181 501(C)(4) 25000 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 THIRD WAY FOUNDATION 1919 M STREET NW STE 300 WASHINGTON DC 20005 521629221 501(C)(3) 20000 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT UNITED STATES CONFERENCE OF MAYORS 1620 EYE STREET NW WASHINGTON DC 20006 530196642 501(C)(3) 22500 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT UNITED STATES ENERGY ASSOCIATION INC 1300 PENNSYLVANIA AVENUE NW STE 550 WASHINGTON DC 20004 136219869 501(C)(3) 7250 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT UNITED STATES HISPANIC CHAMBER OF COMMERCE 750 17TH STREET NW STE 825 WASHINGTON DC 20006 431249249 501(C)(6) 6667 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT VETERANS IN ENERGY 4229 NW URBANDALE DRIVE URBANDALE IA 50322 823822891 501(C)(3) 5882 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT WASHINGTON TENNIS & EDUCATION FOUNDATION 200 STODDERT PLACE SE WASHINGTON DC 20019 526046504 501(C)(3) 12500 0 N/A N/A CORPORATE RESPONSIBILITY WESTERN CONFERENCE OF PUBLIC SERVICE COMMISIONERS INC 1101 VERMONT AVENUE NW STE 200 WASHINGTON DC 20005 455529620 501(C)(3) 10500 0 N/A N/A CONTRIBUTION/PROGRAM SUPPORT WESTERN GOVERNORS ASSOCIATION 1700 BROADWAY STE 500 DENVER CO 80290 840747227 SECTION 115 20208 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 57 22 PART I, LINE 2: CONTRIBUTIONS ARE AWARDED TO ORGANIZATIONS THAT MEET EEI'S EXTERNAL ENGAGEMENT CRITERIA. IF A CONTRIBUTION HAS RELATED PERFORMANCE OBLIGATIONS, THE USE OF THE FUNDS IS MONITORED BY THE EEI STAFF MEMBER WHO SUBMITTED THE CONTRIBUTION DISBURSEMENT REQUEST. X X X X 1 1 X X X X X 1 1 0 THOMAS KUHN FORMER PRESIDENT AND CEO UNTIL 12/23 0 0 1899300 0 10386716 0 167212 0 0 0 12453228 0 10386716 0 DANNY BROUILLETTE PRESIDENT/CEO UNTIL 10/24, SNR ADVIS 1798000 0 450000 0 751425 0 201050 0 1769 0 3202244 0 0 0 BRIAN WOLFF CSO&EVP,PUB POL/EXT AFFRS UNTIL 9/24 660787 0 506000 0 1380919 0 489900 0 12004 0 3049610 0 314399 0 JOHN SCHLENKER FORMER CFO & TREASURER UNTIL 12/23 0 0 143000 0 2670824 0 86810 0 0 0 2900634 0 2670824 0 PHILIP MOELLER EVP, BUSINESS OPS & REG AFFAIRS 778040 0 424000 0 166069 0 135320 0 35393 0 1538822 0 156211 0 COURTNEY PETERSON SVP, CHRO & CDO UNTIL 9/24 279242 0 163000 0 748891 0 34968 0 13977 0 1240078 0 0 0 LISA WOOD FORMER VICE PRESIDENT UNTIL 3/23 0 0 33070 0 1182158 0 16950 0 0 0 1232178 0 1182158 0 RICHARD MCMAHON SVP, ENRG SPLY/FIN & ESG UNTIL 7/24 294735 0 228000 0 98535 0 465594 0 14308 0 1101172 0 50219 0 EMILY FISHER EVP, CLEAN ENRG/GEN COUNS UNTIL 7/24 312110 0 303000 0 195570 0 0 0 20475 0 831155 0 156211 0 STEPHANIE VOYDA SVP, COMMS & MEMBER ENGAGEMENT 415632 8482 184240 3760 5684 116 121706 2484 23613 482 750875 15324 0 0 SCOTT AARONSON SVP, SECURITY & PREPAREDNESS 414326 0 188000 0 6271 0 81560 0 31998 0 722155 0 0 0 PHILIP DION SVP, CUSTOMER SOLUTIONS 369157 41017 169200 18800 6493 721 47538 5282 27224 3025 619612 68845 0 0 LAWRENCE JONES SVP, INTERNATIONAL PROGRAMS 345424 0 161000 0 10762 0 59200 0 29766 0 606152 0 0 0 ERIC GREY VP, GOVERNMENT RELATIONS 321041 0 139000 0 4814 0 63100 0 33551 0 561506 0 0 0 KRISTINE TELFORD EXECUTIVE DIR, EXTERNAL AFFAIRS 263405 0 108000 0 2827 0 43088 0 33107 0 450427 0 0 0 ALEXANDER BOND EXECUTIVE DIR, CLEAN ENERGY & ENVIRO 270450 0 104000 0 2455 0 59345 0 2152 0 438402 0 0 0 ROBERT MICHEL MANAGING DIR, EMPLOYMENT TESTING 278245 0 35800 0 3813 0 72842 0 19433 0 410133 0 0 0 ERIC HOLDSWORTH MANAGING DIR, CLEAN ENERGY & ENVIRON 202613 67538 23550 7850 3385 1128 60686 20229 515 172 290749 96917 0 0 ANDREA KOCH SENIOR DIRECTOR, RELIABILITY POLICY 245253 0 61500 0 2484 0 36712 0 20025 0 365974 0 0 0 DAVID BATZ MANAGING DIR, CYBER & INFRASTRUCTURE 238981 0 35900 0 4688 0 38790 0 31553 0 349912 0 0 0 VICTORIA CALDERON CORP SECRETARY/DEPUTY GENERAL COUNS 255231 0 31500 0 3319 0 36814 0 19221 0 346085 0 0 0 BRIAN REIL MANAGING DIR, EXTERNAL COMMS 240746 0 36300 0 2289 0 38287 0 13627 0 331249 0 0 0 LOUIS BECKA CHIEF ACCTG OFFICER/TREAS UNTIL 5/24 104836 0 37500 0 14709 0 10650 0 8649 0 176344 0 0 0 SHELBY LINTON-KEDDIE FORMER EXECUTIVE DIR UNTIL 10/23 0 0 108000 0 0 0 0 0 0 0 108000 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 SVP, INTERNATIONAL PROGRAMS WITH COMPANION TRAVEL, WHICH IS INCLUDED IN TAXABLE INCOME. PART I, LINE 1A - HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES: RICHARD MCMAHON $710 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, LINES 4A-B BRIAN WOLFF RECEIVED $966,849 SEVERANCE PAY UPON HIS RETIREMENT AFTER 15 YEARS OF SERVICE. COURTNEY PETERSON RECEIVED $711,168 SEVERANCE PAY UPON HER RETIREMENT AFTER 3 YEARS OF SERVICE. THESE ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III). 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. DANNY BROUILLETTE $171,450 BRIAN WOLFF $469,200 PHILIP MOELLER $95,370 RICHARD MCMAHON $409,422 EMILY FISHER $16,460 LAWRENCE JONES $19,250 SCOTT AARONSON $35,560 STEPHANIE VOYDA $35,230 ERIC GREY $16,250 COURTNEY PETERSON $12,268 PHILIP DION $23,670 ALEXANDER BOND $12,495 KRISTINE TELFORD $4,180 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): THOMAS KUHN $10,386,716 DANNY BROUILLETTE $500,000 NOT IN COLUMN (F) BRIAN WOLFF $314,399 PHILIP MOELLER $156,211 JOHN SCHLENKER $2,670,824 LISA WOOD $1,182,158 RICHARD MCMAHON $50,219 EMILY FISHER $156,211 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 ONE CLASS OF VOTING MEMBERS, WHICH ARE INVESTOR-OWNED ELECTRIC COMPANIES OR HOLDING COMPANIES FOR SUCH COMPANIES. 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 U.S. 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 BY THE INSTITUTE'S TREASURER. 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 2024. 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 2024. 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 CONSULTING 10,317,797. PERSONNEL & TEMPORARY HELP 1,574,609. VIDEO, RADIO, PHOTOGRAPHY 11,930. CONSTRUCTION 20,288. FORM 990, PART XI, LINE 9: CHANGE IN PROJECTED EMPLOYEE BENEFITS OBLIGATIONS 3,969,749. 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 1 0 0 0 0 0 1 1 1 1 1 0 CENTER FOR ENERGY WORKFORCE DEVELOPMENT B 101900 CASH CENTER FOR ENERGY WORKFORCE DEVELOPMENT N 280230 FMV CENTER FOR ENERGY WORKFORCE DEVELOPMENT O 1082457 FMV CENTER FOR ENERGY WORKFORCE DEVELOPMENT R 240900 CASH THOMAS ALVA EDISON FOUNDATION N 205717 FMV THOMAS ALVA EDISON FOUNDATION O 728825 FMV THOMAS ALVA EDISON FOUNDATION R 1178139 CASH THOMAS ALVA EDISON FOUNDATION G 50000 CASH THOMAS ALVA EDISON FOUNDATION Q 76237 CASH