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OBERLIN DANCE COLLECTIVE 351 SHOTWELL ST SAN FRANCISCO CA 94110 PC MATCHING GIFT OF STAFF AND BOARD MEMBERS 200 OCCIDENTAL ARTS AND ECOLOGY CENTER 15290 COLEMAN VALLEY RD OCCIDENTAL CA 954659301 PC MATCHING GIFT OF STAFF AND BOARD MEMBERS 100 ONE BY ONE 2622 NW MARKET STREET SUITE C SEATTLE WA 98107 PC MATCHING GIFT OF STAFF AND BOARD MEMBERS 2000 OPERA SAN JOSE INCORPORATED 2149 PARAGON DR SAN JOSE CA 951311312 PC MATCHING GIFT OF STAFF AND BOARD MEMBERS 250 OREGON PUBLIC BROADCASTING 7140 SW MACADAM AVE PORTLAND OR 97219 PC MATCHING GIFT OF STAFF AND BOARD MEMBERS 8000 OREGON SHAKESPEARE FESTIVAL ASSOCIATION 15 S PIIONEER STREET ASHLAND OR 97520 PC MATCHING GIFT OF STAFF AND BOARD MEMBERS 1000 OUTDOOR AFRO 2323 BROADWAY OAKLAND CA 94612 PC MATCHING GIFT OF STAFF AND BOARD MEMBERS 4334 OXFAM-AMERICA INC 226 CAUSEWAY STREET BOSTON MA 02114 PC MATCHING GIFT OF STAFF AND BOARD MEMBERS 500 PALO ALTO PARTNERS IN EDUCATION PO BOX 1557 PALO ALTO CA 943021557 PC MATCHING GIFT OF STAFF AND 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MARSHALL'S COMPENSATION OF $2,678,167 INCLUDED BASE SALARY AND PERFORMANCE BONUS. RTI INTERNATIONAL IN THE PRESENTATION OF THE DATA APPEARING IN FORM 990PF, PART VIII-3, THE FOUNDATION REPORTS DIRECT CASH COMPENSATION PAID TO PROFESSIONAL INDEPENDENT CONTRACTORS. COMMISSIONS, DISCOUNTS, MANAGEMENT FEES, AND CARRIED INTEREST EMBEDDED IN AND/OR DEDUCTED FROM INVESTMENT RETURNS ARE NOT CONSIDERED IN THIS REPORTING. THOMAS STEINBACH IN 2016, MR. STEINBACH COMPLETED HIS FULL TERM OF EMPLOYMENT WITH THE FOUNDATION. THIS AMOUNT INCLUDES A ONE-TIME PAYMENT OF $227,951 PURSUANT TO THE FOUNDATIONS SEVERANCE PLAN FOR PROGRAM STAFF WHO COMPLETE THEIR FULL TERM. 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EXCESS AMOUNT REFUNDED. 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CARE WOMEN'S ECONOMIC EMPOWERMENT AND SOCIAL PROTECTION 111355 NO 8/18/2016 TABLE OF CONTENTS TABLE OF CONTENTS SECTION PAGE NUMBER(S) 2016 FORM 990-PF - RETURN OF PRIVATE FOUNDATIONS 1-13 PART IV - CAPITAL GAINS AND LOSSES FOR TAX ON INVMNT INCOME 14 TABLE OF CONTENTS 15-16 PART II - BALANCE SHEET INVESTMENTS U.S. AND STATE GOVERNMENT OBLIGATIONS (ATCH 7)ATTACHMENT, 28 CORPORATE STOCK (ATCH 8) ATTACHMENT, 29 CORPORATE BONDS (ATCH 9) ATTACHMENT, 30 ALTERNATIVE AND OTHER INVESTMENTS (ATCH 10) 17, 31 PART II - BALANCE SHEET DEPRECIATION DETAIL 18 PART IX-A - SUMMARY OF DIRECT CHARITABLE ACTIVITIES 19-20 PART XV - SUPPLEMENTARY INFORMATION - GRANTS 21 PART I - OTHER INCOME (ATCH 1) 22 PART I - LEGAL FEES (ATCH 2) 23 PART I - ACCOUNTING FEES (ATCH 3) 24 PART I - OTHER PROFESSIONAL FEES (ATCH 4) 25 PART I - TAXES (ATCH 5) 26 PART I - OTHER EXPENSES (ATCH 6) 27 PART II - OTHER ASSETS (ATCH 11) 32 PART II - OTHER LIABILITIES (ATCH 12) 33 PART III - OTHER INCREASES IN NET WORTH OR FUND BALANCES (ATCH 13) 34 PART VII-A - TRANSFERS TO A CONTROLLED ENTITY (ATCH 14) 35 SECTION PAGE NUMBER(S) PART VII-A - DISTRIBUTION TO A DONOR ADVISED FUND (ATCH 15) 36 PART VIII-B - EXPENDITURE RESPONSIBILITY STATEMENT (ATCH 16) 37-67 PART VIII - LIST OF OFFICERS, DIRECTORS AND TRUSTEES (ATCH 17) 68-70 PART VIII - COMPENSATION OF THE FIVE HIGHEST PAID EMPLOYEES (ATCH 18) 71 PART VIII - COMPENSATION OF THE FIVE HIGHEST PAID PROFESSIONALS (ATCH 19) 72 PART XV - NAME, ADDRESS AND PHONE FOR APPLICATIONS (ATCH 20) 73 PART XV - GRANTS AND CONTRIBUTIONS PAID DURING THE YEAR (ATCH 21) 74-303 PART XV - CONTRIBUTIONS APPROVED FOR FUTURE PAYMENT (ATCH 22) 304-391 2016 FORM 2220 UNDERPAYMENT OF ESTIMATED TAX 392-393 PART II, LINE 13: OTHER INVESTMENTS PART II, LINE 13: OTHER INVESTMENTS DESCRIPTION: ENDING BOOK/FMV ALTERNATIVE INVESTMENTS: PRIVATE EQUITY 2,231,295,733 REAL ASSETS 760,293,687 ABSOLUTE RETURN & DIST/CREDIT 1,983,949,940 NET RECEIVABLE-UNSETTLED TRANSACTIONS 75,282,117 ------------- TOTAL 5,050,821,477 PART II, LINE 14 AND PART I, LINE 19: DEPRECIATION PART II, LINE 14 AND PART I, LINE 19: DEPRECIATION -------------------------------------------------- ACCUMULATED BASIS DEPRECIATION ASSETS ---------- ---------------- ---------- LEASED LAND 10,627,660 3,419,039 7,708,621 BUILDING 20,566,056 6,736,075 13,829,981 FURNITURE 1,894,532 1,781,223 113,309 FIXTURES 4,033,529 3,460,325 573,204 AUDIO VISUAL EQUIP. 1,161,986 921,636 240,350 COMPUTER SOFTWARE 651,409 629,201 22,208 COMPUTER HARDWARE 1,353,281 944,566 408,715 LEASED LAND IMPRVMNTS 3,163,482 1,757,011 1,406,471 --------------------------------------------- TOTAL 43,451,935 19,649,076 23,802,859 ============================================= FORM 990-PF, PART I, LINE 19 ---------------------------- DEPRECIATION EXPENSE FOR THE YEAR ENDED DEC. 31, 2016: 1,390,444 PART IX: SUMMARY OF DIRECT CHARITABLE ACTIVITIES PART IX: SUMMARY OF DIRECT CHARITABLE ACTIVITIES (1) SUPPORTING THE DEVELOPMENT AND LAUNCH OF THE ADVOCACY ACCELERATOR FOR SUPPORT IN CONNECTION WITH THE DESIGN AND ARCHITECTURE OF THE ADVOCACY ACCELERATOR WHICH STRENGTHENS STAKEHOLDER CAPACITY, ALIGNMENT, AND IMPACT IN THE GLOBAL SOUTH BY PROVIDING ONLINE AND IN-PERSON PLATFORMS FOR STAKEHOLDERS AND THEIR SUPPORTERS TO SHARE EXPERIENCES, EVIDENCE, AND APPROACHES. KEY ACTIVITIES INCLUDED PUBLIC EDUCATION REGARDING THE ACCELERATOR, PARTICIPATION IN THE WOMEN DELIVER CONFERENCE IN COPENHAGEN DENMARK, OUTLINING RECOMMENDATIONS FOR HOSTING, STAFFING AND SUPPORTING AN EAST AFRICAN ACCELERATOR INITIATIVE, AND MANAGING AND TESTING THE DESIGN AND USE OF AN ONLINE KNOWLEDGE MANAGEMENT PLATFORM. $770,000 (2) POLICY FRAMEWORK TO ADVANCE DEEPER LEARNING THE FOUNDATION FUNDED WORK TO ASSIST CORE GRANTEES TO EXPAND THEIR CAPACITY TO HELP IDENTIFY, DEFINE, SUPPORT, FIELD BUILD, POSITION, AND ADVANCE DEEPER LEARNING POLICIES AT THE NATIONAL, STATE, AND LOCAL LEVELS, WITH A FOCUS ON THE EVERY STUDENT SUCCEEDS ACT (ESSA) AND RELATED REFORMS. $424,800 (3) RESEARCH ON PHILANTHROPY THE FOUNDATION COMMISSIONED RESEARCH THAT FOCUSED ON THE CHANGES IN PHILANTHROPY OVER THE LAST 50 YEARS AND THE TRENDS THAT WILL AFFECT PHILANTHROPY IN THE FUTURE. HISTORIANS PRODUCED A MONOGRAPH THAT SURVEYED THE MOST SIGNIFICANT CHANGES THAT HAVE SHAPED THE PHILANTHROPIC SECTOR IN THE LAST HALF-CENTURY. SEPARATELY, THE FOUNDATION ALSO FUNDED RESEARCH TO IDENTIFY WHAT FOUNDATION LEADERS CONSIDER TO BE THE MOST PRESSING ISSUES FACING SOCIETY, THE PREPAREDNESS OF THE PHILANTHROPIC SECTOR, AND THE MOST PROMISING PRACTICES FOUNDATIONS MIGHT PURSUE. $366,241 (4) TRUE COST INITIATIVE THE FOUNDATION FUNDED THE TRUE COST INITIATIVE, A FUNDER COLLABORATIVE. THE PURPOSE OF THE INITIATIVE WAS TO CREATE COLLECTIVE RESEARCH, LEARNING INSIGHT AND ACTION REGARDING GRANTEE COST STRUCTURES, ASSOCIATED FUNDING DYNAMICS, THE NONPROFIT STARVATION CYCLE AND MODELS OF FUNDING BOTH DIRECT AND INDIRECT COSTS. THIS WORK SOUGHT SHARED, SCALABLE SOLUTIONS THAT WOULD SUPPORT THE BEST OUTCOMES FOR THE SECTOR AS A WHOLE. $350,000 (5) OTHER DIRECT CHARITABLE ACTIVITIES $6,414,565 TOTAL DIRECT CHARITABLE ACTIVITIES: $8,325,606 SUPPLEMENTAL INFORMATION - GRANTS SUPPLEMENTAL INFORMATION - GRANTS THE WILLIAM AND FLORA HEWLETT FOUNDATION (THE "FOUNDATION") MAKES GRANTS TO NONPROFIT CHARITABLE ORGANIZATIONS CLASSIFIED AS 501(C)(3) PUBLIC CHARITIES BY THE INTERNAL REVENUE SERVICE AND TO OTHER ORGANIZATIONS EXCLUSIVELY FOR CHARITABLE PURPOSES. THE FOUNDATION DOES NOT MAKE GRANTS TO INDIVIDUALS. IT DOES NOT MAKE GRANTS FOR POLITICAL PURPOSES OR TO SUPPORT CANDIDATES FOR POLITICAL OFFICE, OR TO INFLUENCE LEGISLATION. THE FOUNDATION MAKES GRANTS IN FIVE CORE PROGRAM AREAS (EACH, A "PROGRAM"): EDUCATION, ENVIRONMENT, GLOBAL DEVELOPMENT AND POPULATION, PERFORMING ARTS, AND EFFECTIVE PHILANTHROPY. IN ADDITION, THE FOUNDATION MAKES GRANTS TO SUPPORT DISADVANTAGED COMMUNITIES IN THE BAY AREA AND TO SUPPORT INITIATIVES TO ADVANCE THE FIELD OF CYBERSECURITY AND STRENGTHEN DEMOCRACY IN AMERICA. THE FOUNDATION'S GRANTS ARE AWARDED SOLELY FOR CHARITABLE PURPOSES. THE FOUNDATION FUNDS ORGANIZATIONS WORKING IN THESE IDENTIFIED AREAS, BASED ON SPECIFIC GOALS AND STRATEGIES OUTLINED BY THE PROGRAMS. ALMOST ALL GRANTS ARE AWARDED TO ORGANIZATIONS IDENTIFIED BY THE FOUNDATION. THE FOUNDATION DOES ACCEPT UNSOLICITED LETTERS OF INQUIRY FROM ORGANIZATIONS LOOKING FOR FUNDING IN LIMITED AREAS. ONLY ON VERY RARE OCCASIONS ARE GRANTS AWARDED IN RESPONSE TO THESE UNSOLICITED FUNDING INQUIRIES. THERE ARE NO DEADLINES FOR SUBMITTING A LETTER OF INQUIRY, YET NOT ALL PROGRAMS ACCEPT LETTERS OF INQUIRY AT ALL TIMES.THE FOUNDATION RECOMMENDS THAT ALL PROSPECTIVE APPLICANTS REFER TO THE FOUNDATION'S WEBSITE AT WWW.HEWLETT.ORG TO READ ABOUT THE FOUNDATION'S PROGRAMS, GOALS AND STRATEGIES, AND GEOGRAPHIC LIMITATIONS. IF A PROSPECTIVE APPLICANT'S OBJECTIVES FIT WITHIN THE GUIDELINES OF A PARTICULAR PROGRAM AND THE PROGRAM CURRENTLY ACCEPTS UNSOLICITED INQUIRIES, THE APPLICANT MUST SUBMIT A LETTER OF INQUIRY, WHICH CAN BE SUBMITTED ELECTRONICALLY VIA THE FOUNDATION'S WEBSITE FOR INITIAL REVIEW. AFTER THE APPLICANT'S LETTER OF INQUIRY IS RECEIVED AND REVIEWED, THE FOUNDATION MAY, AT ITS DISCRETION, INVITE THE APPLICANT TO PROCEED TO THE SECOND STEP AND SUBMIT A FULL PROPOSAL. FURTHER INFORMATION TO ASSIST APPLICANTS, FINANCIAL INFORMATION AND A COMPLETE SET OF FOUNDATION ANNUAL REPORTS ARE AVAILABLE ON THE FOUNDATION'S WEBSITE. SEE ASSET STATEMENT FOR DETAIL 413909997 413909997 SEE ASSET STATEMENT FOR DETAIL 2916859944 2916859944 475530319 475530319 SEE PAGE 17 FOR DETAIL FMV 5050821477 5050821477 SIMPSON THACHER & BARTLETT 170013 126486 43527 CAPLIN & DRYSDALE 93430 93430 PATTERSON BELKNAP WEBB & TYLER 81624 81624 CEB, INC. 72175 72175 FEES PAID LESS THAN $50,000 149435 32774 116662 UBI REFUND DUE 921178 346655 346655 FEDERAL EXCISE TAX REFUND DUE 0 1659000 1659000 COMP/OFFICE SRVC & MAINTENANCE 1273513 621953 651560 TRAINING AND STAFF DEVELOPMENT 801834 63692 738142 PERSONNEL RECRUIT/RELOCATION 682222 682222 INSURANCE 189626 23661 165965 TEMPORARY STAFFING 197675 197675 BANK AND OTHER SERVICES 84041 14001 70040 LOSS ON FOREIGN CURRENCY -17786736 -17786736 PARTNERSHIP INCOME 33545007 -50996476 NET UNREALIZED GAIN ON INVESTMENTS 166121484 ACCRUED POST-RETIREMENT HEALTH CARE BENEFIT 7072050 7346213 FEDERAL EXCISE TAX CURRENT LIABILITY 48818 0 FEDERAL EXCISE TAX DEFERRED LIABILITY 37450833 38380399 INVESTMENT MGMT & CUSTODY FEES 1588339 1588339 PROGRAM CONSULTANTS 5791346 5785872 CONSUL FOR DIRCT CHAR ACTIVITY 7432435 7432435 FEDERAL CURRENT EXCISE TAX 4434745 FEDERAL DEFERRED EXCISE TAXES 929566 FEDERAL UBI TAXES 4642789 STATE TAXES 104054 METHODOLOGY FUND LTD PO BOX 309 UGLAND HSE S CHURCH ST GEORGE TOWN GRAND CAYMAN CJ KY 1-1104 989999999 METHODOLOGY FUND IS NOT AN EXCESS BUSINESS HOLDING 0 METHODOLOGY VOLT FUND LTD 27 HOSPITAL ROAD GEORGE TOWN GRAND CAYMAN CJ KY 1-9008 989999999 CAPITAL CONTRIB.; METHODOLOGY VOLT FUND IS NOT AN EXCESS BUSINESS HOLDING 30000000 HFLO PARTNERS LP 200 CLARENDON STREET 59TH FLOOR BOSTON MA 02116 810795952 CAPITAL CONTRIB.; HFLO PARTNERS, LP IS NOT AN EXCESS BUSINESS HOLDING 100000000 130000000