2016-11-15T12:49:25-06:00 2015-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2015-01-01 010593565 THE ONE CAMPAIGN ONEC 2024952700 1299 PENNSYLVANIA AVE NW NO 400 WASHINGTON DC 20004 LUIS GUARDIA TREASURER, SECRETARY & COO 2024952700 2016-11-15 1 3019519090 2015 2017-02-10 21:41:12Z X ADRIAN LOVETT INTERIM 1299 PENNSYLVANIA AVE NW NO 400 WASHINGTON DC 20004 91513405 0 X WWW.ONE.ORG X 2002 DC SEE PART III, LINE 1. 17 15 159 15 1652938 -675375 17604960 48702847 1879663 1652938 85761 8780 738578 138283 20308962 50502848 1800000 3202970 0 0 15020975 15228728 198000 178000 1209038 14776239 18797643 31795214 37407341 -11486252 13095507 30914697 43985579 2460061 2586859 28454636 41398720 X SEE SCHEDULE O 0 0 10078643 2187335 U.S. PUBLIC EDUCATION AND AWARENESS RAISING:THE ONE CAMPAIGN CONTINUED ITS WORK EDUCATING AND RAISING AWARENESS AMONG THE U.S. PUBLIC, MEDIA, AND POLICY MAKERS ABOUT THE IMPORTANCE OF OFFICIAL DEVELOPMENT ASSISTANCE AND INTERNATIONAL PROGRAMS THAT PREVENT DISEASES; COMBATTING HIV/AIDS, TUBERCULOSIS AND MALARIA; AND FIGHTING HUNGER AND FAMINE IN THE DEVELOPING WORLD. IN SEPTEMBER, THE UNITED NATIONS ADOPTED THE SUSTAINABLE DEVELOPMENT GOALS, AND ONE CAMPAIGN WORKED THROUGHOUT THE YEAR TO MAKE THE GOALS SUBSTANTIVE, ACCOUNTABLE AND "FAMOUS" TO OUR MEMBERSHIP AND THE GENERAL PUBLIC. ONE WAS AN INTEGRAL PART OF MAJOR COLLABORATIVE EFFORTS LIKE PROJECT EVERYONE, GLOBAL CITIZEN AND ACTION/2015 TO MAKE THE NEW GLOBAL GOALS AS FAMOUS AS POSSIBLE. ONE WAS ALSO A KEY PART OF THE U2 INNOCENCE + EXPERIENCE TOUR, GIVING VOLUNTEERS AN OPPORTUNITY TO RAISE AWARENESS AND PUBLICITY FOR ONE'S CAMPAIGNS AT WELL-ATTENDED CONCERTS. IT WAS A SUCCESSFUL EDUCATIONAL AND RECRUITMENT EFFORT, AS VOLUNTEERS SIGNED UP MORE THAN 29,000 NEW ONE MEMBERS DURING THE NORTH AMERICAN TOUR, AND ADDED 3,000 NEW MEMBERS TO THE ONE CAMPUS PROGRAM. 8867542 EUROPEAN PUBLIC EDUCATION AND AWARENESS RAISING:THE ONE CAMPAIGN CONTINUED TO RAISE PUBLIC AWARENESS OF AND ENGAGEMENT IN THE FIGHT AGAINST EXTREME POVERTY AND DISEASE ACROSS EUROPE, IN PARTICULAR GERMANY, FRANCE, THE UK, THE INSTITUTIONS OF THE EUROPEAN UNION, THE NETHERLANDS, ITALY AND SWEDEN. ONE ALSO RAN AWARENESS RAISING CAMPAIGNS AND PUBLIC MOBILIZATION EFFORTS IN IRELAND AND AUSTRALIA. 2015 WAS THE YEAR OF THE SUSTAINABLE DEVELOPMENT GOALS (SDGS), AND ONE IN EUROPE PLAYED A KEY ROLE AS PART OF A NUMBER OF NATIONAL AND INTERNATIONAL COALITIONS, MOBILIZING THE GENERAL PUBLIC TO SUPPORT AND PROMOTE THE SDGS. ONE WAS CENTRAL TO THE 'ACTION/2015' #LIGHTTHEWAY EVENTS IN EUROPE ON THE EVE OF THE GLOBAL GOALS BEING ANNOUNCED. ONE TOOK THE LEAD IN PARIS, BERLIN AND BRUSSELS, AND PLAYED A KEY ROLE IN THE LONDON EVENT. ONE ALSO CAMPAIGNED TO SUPPORT THE REPLENISHMENT OF GAVI, THE VACCINES ALLIANCE. THE INTAKE OF OUR YOUTH AMBASSADOR PROGRAM DOUBLED FROM 125 TO 250 PARTICIPANTS FROM 7 EUROPEAN COUNTRIES WITH DOZENS OF NATIONALITIES. THE YOUTH AMBASSADORS PLAYED A PROMINENT ROLE IN LOCAL PUBLIC EDUCATION AND MOBILIZATION CAMPAIGNS AROUND A NUMBER OF KEY ISSUES FOR ONE INCLUDING PLACING WOMEN AND GIRLS AT THE HEART OF DEVELOPMENT THROUGH OUR POVERTY IS SEXIST CAMPAIGN. A HIGHLIGHT OF THE YOUTH AMBASSADOR PROGRAMME WAS THE ONE SUMMIT WHICH TOOK PLACE IN MUNICH IN JUNE ON THE EVE OF THE GERMAN G7 SUMMIT. EUROPEAN YOUTH AMBASSADORS WERE JOINED BY ONE MEMBERS FROM THE USA, CANADA AND JAPAN AS THEY PARTICIPATED IN A SERIES OF PUBLIC STUNTS AND EVENTS CALLING UPON G7 LEADERS TO COMMIT TO DELIVER THEIR PLEDGE OF INVESTING 0.7% GNI IN DEVELOPMENT AID, TO SUPPORT GREATER INVESTMENTS IN NUTRITION AND TO INVEST AT LEAST 50% OF DEVELOPMENT ASSISTANCE IN LEAST DEVELOPED COUNTRIES. A NUMBER OF OUR MOST ACTIVE YOUTH AMBASSADOR ALSO WENT TO THE UN GENERAL ASSEMBLY MEETING IN NEW YORK, WHERE THEY MET POLICYMAKERS AND WERE INVOLVED IN HISTORIC EVENTS AS THE NEW GOALS WERE AGREED. 5684253 1652938 (RED):IN 2015, (RED) FURTHER ACCELERATED PRIVATE SECTOR ENGAGEMENT ON BEHALF OF THE GLOBAL FUND THROUGH PARTNERSHIPS WITH LEADING COMPANIES INCLUDING APPLE, BANK OF AMERICA, THE COCA-COLA COMPANY, BEATS BY DR. DRE, AND BELVEDERE, AMONG MANY OTHERS. THROUGH PARTNERSHIP PROCEEDS AND CAMPAIGNS, (RED) GENERATED A TOTAL OF $46 MILLION FOR THE GLOBAL FUND TO FIGHT AIDS, TUBERCULOSIS AND MALARIA ("THE GLOBAL FUND"). DURING THE YEAR, GAP, ONE OF (RED)'S FOUNDING PARTNERS, REJOINED THE FIGHT ALONG WITH NEW PRIVATE SECTOR PARTNERS: ALESSI, ALEX AND ANI, LECREUSET, FRESH, SUPERCELL AND UBER. IN JUNE, (RED) ACTIVATED ITS CULINARY CAMPAIGN, EAT (RED) DRINK (RED) SAVE LIVES, FOR THE SECOND CONSECUTIVE YEAR, LED BY CHEF MARIO BATALI AND SUPPORTED BY MORE THAN 50 LEADING CHEF AMBASSADORS. EXPANDED TO RUN FOR THE ENTIRE MONTH OF JUNE, FOOD AND DRINKS FANS COULD SUPPORT THE AIDS FIGHT AT MORE THAN 13,000 LOCATIONS WORLDWIDE WITH (RED) BRANDED MENU ITEMS AND CREATIVE SOCIAL ACTIVATIONS. THE CAMPAIGN LAUNCHED WITH AN OUTDOOR DINNER FOR 1,000 GUESTS IN NEW YORK CITY, FEATURING A LIVE PERFORMANCE BY THE ROOTS AND CELEBRITY ATTENDEES VANESSA BAYER, KATHLEEN TURNER, BRENDAN FALLIS AND CARMEN EJOGO, AMONG OTHERS. WORLD AIDS DAY 2015 HERALDED THE LAUNCH OF THE INAUGURAL '(RED) SHOPATHON'- A MONTH LONG HOLIDAY SHOPPING CAMPAIGN OFFERING (RED) PRODUCTS, CHANCES TO WIN ONCE-IN-A-LIFETIME CELEBRITY EXPERIENCES, AND AUCTIONS TO BRUNCH WITH LEADING BUSINESS FIGURES. THE CAMPAIGN LAUNCHED ON THE EVE OF WORLD AIDS DAY WITH A SPECIAL (RED) TAKEOVER OF JIMMY KIMMEL LIVE, AND GUEST APPEARANCES FROM BONO, SNOOP DOGG AND MATT DAMON. ON DECEMBER 1, WORLD AIDS DAY, (RED) TEAMED-UP WITH SNAPCHAT TO OFFER THREE SPECIAL FILTERS DESIGNED BY JARED LETO, DJ TIESTO AND JIMMY KIMMEL, WITH THE BILL & MELINDA GATES FOUNDATION GIVING $3 EVERY TIME THE FILTER WAS USED THAT DAY, UP TO $3 MILLION. WITH GATES FOUNDATION MATCHING, THE CAMPAIGN GENERATED A TOTAL OF $28 MILLION FOR THE GLOBAL FUND. OTHER WORLD AIDS DAY HIGHLIGHTS INCLUDED A NINTH ANNUAL (RED) HOLIDAY SINGLE FROM THE KILLERS, AND ADDITIONAL ACTIVATIONS FROM PARTNERS INCLUDING SUPERCELL, LIVE NATION ENTERTAINMENT AND UBER. 3341610 POLICY RESEARCH AND ANALYSIS ON AID TRACKING, AGRICULTURE, AIDS, TRANSPARENCY, AND THE MDGS:THE ONE CAMPAIGN PRODUCED 3 REPORTS IN 2015: OUR FIRST FLAGSHIP POVERTY IS SEXIST REPORT; OUR 2015 DATA REPORT: PUTTING THE POOREST FIRST; AND UNFINISHED BUSINESS: TRACKING GLOBAL COMMITMENTS ON AIDS, VOLUME 4. IN ADDITION, WE LAUNCHED THE FOLLOW THE MONEY PORTAL WHICH EXPOSES HOW OPEN DATA CAN ENSURE THAT WE CAN TRACK PUBLIC MONEY TO ENSURE IT'S GOING TO THE RIGHT PLACES AND THE GLOBAL HEALTH TEAM CONTINUED TO MONITOR THE RESPONSE TO THE WEST AFRICAN EBOLA CRISIS THROUGH THE ONLINE ACCOUNTABILITY TOOL TO TRACK DONOR COMMITMENTS AND DISBURSEMENTS THROUGH MOST OF THE YEAR. WE ALSO PRODUCED POLICY BRIEFINGS IN THE RUN UP TO MAJOR MOMENTS INCLUDING FINANCING FOR DEVELOPMENT, THE UN'S EBOLA CONFERENCE, WORLD FOOD DAY, THE AGOA AUTHORIZATION. WE ALSO SUBMITTED DOCUMENTS TO THE SEC OF EXAMPLES OF USING EXTRACTIVES DATA TO SUCCESSFULLY TACKLE CORRUPTION, AS THEY CLARIFIED THE PUBLIC RULE IN THE US AND CONVENED LEADERS FROM ACROSS NGOS, GOVERNMENTS AND BUSINESS TO LAUNCH A NEW ORGANIZATION: THE GLOBAL PARTNERSHIP FOR SUSTAINABLE DEVELOPMENT DATA. THE HEALTH AND NUTRITION TEAMS FOCUSED ON THE G7 AS A KEY MOMENT IN LEVERAGING NEW COMMITMENTS AND PLEDGING FOR OUR CORE ISSUES. THE AGRICULTURE TEAM CONVENED A COALITION AROUND SDG2, FOCUSING ON ACCOUNTABILITY AND TRANSPARENCY IN AGRICULTURE, FOOD SECURITY, AND NUTRITION SPENDING. 3032635 915635 AFRICAN ENGAGEMENT AND OUTREACH:THE ONE CAMPAIGN MAINTAINED ITS AFRICA OFFICE IN JOHANNESBURG, SOUTH AFRICA, FROM WHICH IT STRENGTHENED ITS STAFF CAPACITY AND EXPANDED RELATIONSHIPS WITH KEY AFRICAN CIVIL SOCIETY PARTNERS, POLICY MAKERS AND INFLUENCERS TO FIGHT AGAINST EXTREME POVERTY. THE ONE CAMPAIGN'S KEY FOCUS FOR 2015 WAS ON MAKING THE NEW SUSTAINABLE DEVELOPMENT GOALS FOCUSED, FINANCED AND FOLLOWED. THE ONE AFRICA TEAM COLLABORATED WITH THE GLOBAL TEAM TO BACK BIG EFFORTS LIKE PROJECT EVERYONE, GLOBAL CITIZEN AND ACTION/2015 TO MAKE THE NEW GLOBAL GOALS INTO A BIG BRAND AND TO MAKE THEM AS FAMOUS AS POSSIBLE. ONE WENT ON TO LAUNCH AN AUDACIOUS NEW CAMPAIGN ON INTERNATIONAL WOMEN'S DAY THAT SPOKE A VERY SIMPLE TRUTH: POVERTY IS SEXIST. ONE TEAMED UP WITH NINE OF AFRICA'S TOP FEMALE ARTISTS TO WRITE AND RECORD A NEW SONG CALLED STRONG GIRL, WHICH WAS NOMINATED FOR AN ALL AFRICA MUSIC AWARD, RECEIVED EXTENSIVE AIRPLAY ACROSS THE CONTINENT AND WENT ON TO BE A TRUE ANTHEM FOR OUR CAMPAIGN. THE SONG WAS LATER REMIXED BY MALE ARTISTS TO DEMONSTRATE THAT THESE ISSUES AREN'T JUST FOR WOMEN - THEY'RE FOR EVERYONE. IN ADDITION TO THE SONG, ONE AFRICA COLLABORATED WITH REPUTABLE AND INFLUENTIAL ORGANIZATIONS SUCH AS WORLD ECONOMIC FORUM, OXFAM, AFRICAN UNION, AFRIMMA, AND MANY OTHER LIKE-MINDED ORGANIZATIONS TO CARRY THE POVERTY IS SEXIST MESSAGE FORWARD. ONE HELD POLICY FORUMS ON GENDER AND POVERTY IN ZAMBIA, ZIMBABWE, TANZANIA AND SOUTH AFRICA. A STRONG COMMUNIQUE CAME OUT FROM THESE FORUMS AND WAS ENDORSED BY A NUMBER OF CIVIL SOCIETY ORGANIZATIONS. MORE THAN 1,017,447 PEOPLE IN AFRICA SIGNED OUR POVERTY IS SEXIST PETITION, INCLUDING MORE THAN 600,000 NEW MEMBERS. ONE PRESENTED THE COMMUNIQUE AND PETITION TO FIVE AFRICAN UNION HEADS OF STATE AT THE AU SUMMIT IN JOHANNESBURG, WHO LATER ADOPTED A SET OF POLICY DECISIONS TO EMPOWER AFRICA WOMEN. ONE'S AFRICAN MEMBERS WERE TRULY THE FORCE BEHIND THIS CAMPAIGN. AT THE FINANCING FOR DEVELOPMENT SUMMIT HELD IN ADDIS ABABA IN JULY 2015, OUR CALLS ON THE LEAST DEVELOPED COUNTRIES TO HAVE AN INCREASE IN THEIR DIRECTION AND 50% OF GLOBAL FINANCING WERE CLEARLY HEARD. 132765 100000 THE 2015 ONE AFRICA AWARD:THE ONE CAMPAIGN MADE ITS ANNUAL ONE AFRICA AWARD TO AN AFRICAN-BASED CIVIL SOCIETY ORGANIZATION THAT EMPLOYS INNOVATIVE APPROACHES TO HELPING ACHIEVE ONE OR MORE OF THE MILLENNIUM DEVELOPMENT GOALS (MDGS). IN 2015, THE ONE CAMPAIGN AWARDED ITS ANNUAL $100,000 ONE AFRICA AWARD TO SUPPORT FOR WOMEN IN ENVIRONMENT AND AGRICULTURE - SWAGEN. SWAGEN IS A MEMBER BASED ORGANIZATION THAT USES INDIGENOUS KNOWLEDGE TO ADAPT TO, MITIGATE AND IMPROVE ENVIRONMENTAL AND SUSTAINABLE DEVELOPMENT POLICIES THAT IMPACT FOREST DEPENDENT COMMUNITIES. THE WORK OF SWAGEN IS BASED IN THE RWOHO NATURAL TROPICAL FOREST OF UGANDA. SWAGEN'S IMPACT IN ADVOCACY STOOD OUT FROM A POOL OF 252 IMPRESSIVE APPLICATIONS FROM 33 COUNTRIES ACROSS AFRICA. SWAGEN IS CREDITED WITH NEGOTIATING A NATIONAL POLICY REFORM ON FOREST CONSERVATION IN UGANDA THAT RECOGNIZES THE RIGHTS OF THE FOREST DEPENDENT COMMUNITIES. WITH THE EXCEPTION OF THE ONE AFRICA AWARD, ONE IS NOT A GRANT-MAKING ORGANIZATION AND DOES NOT DIRECTLY FUND CHARITY PROJECTS IN DEVELOPING COUNTRIES; WORK WHICH IS DONE WELL BY OTHER NGOS. 6507010 1015635 31137448 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 1 1 1 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 1 X 34 0 1 159 1 1 1 1 UK GM BE FR SF 0 0 0 1 1 0 0 0 0 X 17 15 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AR AZ CA CO CT FL GA HI IL KS KY MA MD ME MI MN NC ND NH NJ NM NY OH OK OR PA RI SC UT TN VA WA WI WV X X X LUIS GUARDIA 2024952700 1299 PENNSYLVANIA AVE NW SUITE 400 WASHINGTON DC 20004 MICHAEL ELLIOTT PRESIDENT & CEO 46.00 4.10 X X 365231 44257 37918 TOM FRESTON BOARD CHAIR 6.00 2.00 X 0 0 0 BONO BOARD MEMBER 6.00 2.00 X 0 0 0 JOSHUA BOLTEN BOARD MEMBER 3.00 1.00 X 0 0 0 HOWARD B BUFFETT BOARD MEMBER (THROUGH 09/15) 1.50 0.50 X 0 0 0 SUSAN A BUFFETT BOARD MEMBER 1.50 0.50 X 0 0 0 JOE CERRELL BOARD MEMBER 1.50 X 0 0 0 JOHN DOERR BOARD MEMBER 1.50 0.50 X 0 0 0 HELENE GAYLE BOARD MEMBER 1.50 0.50 X 0 0 0 MORTON HALPERIN BOARD MEMBER 3.00 1.00 X 0 0 0 MO IBRAHIM BOARD MEMBER 1.50 0.50 X 0 0 0 DR NGOZI OKONJO-IWEALA BOARD MEMBER (THROUGH 12/15) 1.50 0.50 X 0 0 0 RONALD PERELMAN BOARD MEMBER 1.50 0.50 X 0 0 0 SHERYL SANDBERG BOARD MEMBER 1.50 0.50 X 0 0 0 KEVIN SHEEKEY BOARD MEMBER 1.50 0.50 X 0 0 0 BOBBY SHRIVER BOARD MEMBER 1.50 0.50 X 0 0 0 LAWRENCE SUMMERS BOARD MEMBER 1.50 0.50 X 0 0 0 MARK SUZMAN BOARD MEMBER 1.50 X 0 0 0 JAMIE DRUMMOND EXECUTIVE DIRECTOR, GLOBAL STRATEGY 46.00 4.10 X 221249 26810 19845 LUIS GUARDIA TREASURER, SECRETARY & COO 46.00 4.10 X 207568 25152 36102 DEBORAH DUGAN CEO (RED) 50.00 X 536774 0 37453 ROXANE PHILSON CHIEF MARKETING OFFICER 50.00 X 224162 0 18836 ROBERT PILON CHIEF DEVELOPMENT OFFICER 50.00 X 224162 0 20862 JENNIFER LOTITO CHIEF PARTNERSHIPS OFFICER 50.00 X 205676 0 31098 ADRIAN LOVETT EUROPEAN EXECUTIVE DIRECTOR 50.00 X 201733 0 11593 ANDREW MARSHALL SR. DIR., GLOBAL MARKETING STRATEGY 50.00 X 193414 0 29849 2379969 96219 243556 34 0 1 0 PROJECT EVERYONE 138 PORTOBELLO ROAD LONDON UK W11 2DZ EVENT PRODUCTION, PROJECT MGMT 1173088 VICE INC 49 SOUTH 2ND STREET BROOKLYN NY 11249 WORLD AIDS DAY PRODUCTION 926598 RAMARC SOLUTIONS LLC 10408 HERITAGE LANDING RD BURKE VA 22015 IT CONSULTING & SUPPORT 691457 LEITWOLF SCHULTERBLATT 58 HAMBURG GM 20357 UNITED AGNST POVERTY EVENT PROD. 409319 SHEILA ROCHE 73 E ELM ST APT 12A CHICAGO IL 60611 COMMS & CREATIVE CONSULTING 344610 18 3455809 45247038 6080991 48702847 MARKETING INCOME 900099 1652938 1652938 1652938 72500 72500 712553 712553 40177271 934 40196797 45128 -19526 -44194 -63720 -63720 191500 3455809 768632 -577132 -577132 MISCELLANEOUS 900099 2862 2862 2862 50502848 0 1652938 147063 2187335 2187335 1015635 1015635 1451995 1054288 353778 43929 10900242 8374158 2015625 510459 467306 358187 86816 22303 1141604 887121 203974 50509 1267581 969107 241528 56946 295878 295878 60101 60101 178000 178000 28154 28154 2144154 1738412 405742 730649 730649 415001 271208 121235 22558 2213084 1817005 320511 75568 1479772 1131665 281692 66415 3064298 2773551 153215 137532 3141350 2970757 170593 609769 466324 116077 27368 157762 120649 30032 7081 CREATIVE MARKETING 2560251 2560251 VIDEO PRODUCTION 914133 914133 EQUIP., FURN. & MAINT. 201704 154254 38397 9053 SUBS., RESEARCH MATL 157178 157178 624405 485581 137507 1317 37407341 31137448 5060855 1209038 1079318 156275 7433696 6786047 16741872 29915183 902743 1224183 288353 476825 4145634 2976029 1502129 1169605 2064134 3468707 475333 460000 427119 328754 30914697 43985579 1363401 1857932 492542 321603 604118 407324 2460061 2586859 X 6937372 9747933 19517264 29618293 2000000 2032494 28454636 41398720 30914697 43985579 13095507 -151423 0 X 0 1 X 1 0 X 13717951 53689606 22652045 17604960 48702847 156367409 13717951 53689606 22652045 17604960 48702847 156367409 106971739 49395670 178611 530645 496780 815475 785053 2806564 0 16590 209526 37359 524 2862 266861 159440834 0.30980 0.29570 X THE ONE CAMPAIGN QUALIFIES AS A "PUBLICLY SUPPORTED ORGANIZATION UNDER THE "FACTS AND CIRCUMSTANCES" SUPPORT TEST SET FORTH IN TREASURY REGULATION SECTION 1.170A-9(F)(3), AS CLEARLY DEMONSTRATED BY THE FOLLOWING: THE ONE CAMPAIGN HAS PUBLIC SUPPORT OF 30.98 PERCENT, THUS EXCEEDING 10 PERCENT SUPPORT. AS THE ONE CAMPAIGN'S PUBLIC SUPPORT EXCEEDS 10 PERCENT BY A SIGNIFICANT AMOUNT, ITS BURDEN OF DEMONSTRATING ITS PUBLICLY-SUPPORTED NATURE THROUGH OTHER FACTORS IS DECREASED. [TREAS. REG. 1.170A-9(F)(3)(III)(A).] THROUGH ITS BROAD PUBLIC AWARENESS-RAISING AND EDUCATIONAL CAMPAIGNS AND ITS WELL-KNOWN PUBLIC PROFILE, THE ONE CAMPAIGN IS ORGANIZED AND OPERATED TO ENGAGE WITH NEW MEMBERS OF THE PUBLIC ON A CONTINUOUS BASIS. [TREAS. REG. 1.170A-9(F)(3)(II).] THE ONE CAMPAIGN, THROUGH ITS AFFILIATE ONE ACTION, HAS THE ABILITY TO COMMUNICATE ON A REGULAR BASIS WITH OVER 7 MILLION ONE SUPPORTERS. THE ONE CAMPAIGN HAS SEVENTEEN VOTING BOARD MEMBERS. THE BOARD IS A REPRESENTATIVE GOVERNING BODY, REPRESENTING BROAD INTERESTS OF THE PUBLIC AND WITH SPECIAL EXPERTISE IN MATTERS RELATING TO EXTREME POVERTY AND DISEASE IN THE DEVELOPING WORLD; THE ONE CAMPAIGN IS NOT CONTROLLED BY A SMALL GROUP OF LARGE DONORS. [TREAS. REG. 1.170A-9(F)(3)(III)(C).] THE ONE CAMPAIGN'S ACTIVITIES ARE CONDUCTED DIRECTLY FOR THE PURPOSE OF EDUCATING THE PUBLIC, FOR EXAMPLE PROVIDING THE PUBLIC WITH INFORMATION REGARDING EXTREME POVERTY AND DISEASE IN AFRICA. IT IS NOT SUPPORTED BY THE LIMITED CHARITABLE GOALS OF A SMALL GROUP OF DONORS. [TREAS. REG. 1.170A-9(F)(3)(III)(D).] RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 250000 750000 1000000 34079028 35079028 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 1000000 1000000 1000000 1000000 4000000 250000 250000 250000 250000 1000000 1500000 250000 250000 250000 250000 1000000 2000000 32494 33940 33940 2032494 2000000 35000 59443 94443 2000000 2000000 52584 52584 2000000 2000000 58582 58582 2000000 2000000 57843 57843 2000000 0.00000 1.00000 0.00000 0 0 1710793 1247258 463535 926787 565574 361213 1508054 1163197 344857 1169605 DEFERRED RENT AND LEASE INCENTIVES 407324 407324 X 51091903 -151423 768632 617209 50474694 28154 28154 50502848 38147819 768632 768632 37379187 28154 28154 37407341 PART V, LINE 4: TO SUPPORT THE ONE AFRICA AWARD, AN ANNUAL $100,000 AWARD THAT RECOGNIZES THE EXCEPTIONAL WORK OF AN AFRICAN ORGANIZATION DEDICATED TO HELPING AFRICA ACHIEVE THE MILLENIUM DEVELOPMENT GOALS. PART X, LINE 2: FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014, ONE HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES SHOWN AS EXPENSE ON THE FINANCIAL 768,632. STATEMENTS AND NETTED AGAINST REVENUE ON FORM 990, PART VIII, LINE 8B. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES SHOWN AS EXPENSE ON THE FINANCIAL 768,632. STATEMENTS AND NETTED AGAINST REVENUE ON FORM 990, PART VIII, LINE 8B. 1 EUROPE (INCLUDING ICELAND & GREENLAND) 4 52 PROGRAM SERVICES SEE SCHEDULE F, PART V. 7853556 SUB-SAHARAN AFRICA 1 12 PROGRAM SERVICES SEE SCHEDULE F, PART V. 1818446 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 1015635 5 64 0 0 5 64 10687637 0 10687637 SUB-SAHARAN AFRICA THE ONE AFRICA AWARD 100000 WIRE SUB-SAHARAN AFRICA GRANT TO ONE CAMPAIGN AFFILIATE 125351 WIRE 790284 PAYMENTS MADE ON ONE AFRICA'S BEHALF. ACTUAL VALUE 2 0 1 0 1 0 0 0 PART I, LINE 2: THE ONE CAMPAIGN AWARDS ITS ANNUAL ONE AFRICA AWARD TO AN AFRICAN-BASED CIVIL SOCIETY ORGANIZATION THAT EMPLOYS INNOVATIVE APPROACHES TO HELPING ACHIEVE ONE OR MORE OF THE MILLENNIUM DEVELOPMENT GOALS (MDGS). THE ONE CAMPAIGN REQUIRES AWARD RECIPIENTS TO FURNISH ITS ORGANIZATION'S CERTIFICATE OF REGISTRATION, AT LEAST TWO LETTERS OF RECOMMENDATIONS FROM REPUTABLE NATIONAL OR INTERNATIONAL ORGANIZATIONS, ITS ANNUAL BUDGET DETAILING REVENUES AND EXPENSES, ITS ANNUAL REPORT, AND COPIES OF ANY MEDIA REPORTS OR ARTICLES HIGHLIGHTING ITS WORK. AS A CONDITION OF THE AWARD, RECIPIENTS ARE REQUIRED TO SUBMIT A REPORT BACK TO THE ONE CAMPAIGN DESCRIBING THE USE OF THE GRANT FUNDS. IN 2015, ONE AWARDED ITS ANNUAL $100,000 ONE AFRICA AWARD TO SUPPORT FOR WOMEN IN ENVIRONMENT AND AGRICULTURE-SWAGEN. SWAGEN IS A MEMBER BASED ORGANIZATION THAT USES INDIGENOUS KNOWLEDGE TO ADAPT TO, MITIGATE AND IMPROVE ENVIRONMENTAL AND SUSTAINABLE DEVELOPMENT POLICIES THAT IMPACT FOREST DEPENDENT COMMUNITIES. PART I, LINE 3, COLUMN (E): REGION: EUROPE (INCLUDING ICELAND & GREENLAND) THE ONE CAMPAIGN CONTINUED TO RAISE PUBLIC AWARENESS OF AND ENGAGEMENT IN THE FIGHT AGAINST EXTREME POVERTY AND DISEASE ACROSS EUROPE, IN PARTICULAR GERMANY, FRANCE, THE UK, THE INSTITUTIONS OF THE EUROPEAN UNION, THE NETHERLANDS, ITALY AND SWEDEN. ONE ALSO RAN AWARENESS RAISING CAMPAIGNS AND PUBLIC MOBILIZATION EFFORTS IN IRELAND AND AUSTRALIA. 2015 WAS THE YEAR OF THE SUSTAINABLE DEVELOPMENT GOALS (SDGS), AND ONE IN EUROPE PLAYED A KEY ROLE AS PART OF A NUMBER OF NATIONAL AND INTERNATIONAL COALITIONS, MOBILIZING THE GENERAL PUBLIC TO SUPPORT AND PROMOTE THE SDGS. ONE WAS CENTRAL TO THE 'ACTION/2015' #LIGHTTHEWAY EVENTS IN EUROPE ON THE EVE OF THE GLOBAL GOALS BEING ANNOUNCED. ONE TOOK THE LEAD IN PARIS, BERLIN AND BRUSSELS, AND PLAYED A KEY ROLE IN THE LONDON EVENT. ONE ALSO CAMPAIGNED TO SUPPORT THE REPLENISHMENT OF GAVI, THE VACCINES ALLIANCE. THE INTAKE OF OUR YOUTH AMBASSADOR PROGRAM DOUBLED FROM 125 TO 250 PARTICIPANTS FROM 7 EUROPEAN COUNTRIES WITH DOZENS OF NATIONALITIES. THE YOUTH AMBASSADORS PLAYED A PROMINENT ROLE IN LOCAL PUBLIC EDUCATION AND MOBILIZATION CAMPAIGNS AROUND A NUMBER OF KEY ISSUES FOR ONE INCLUDING PLACING WOMEN AND GIRLS AT THE HEART OF DEVELOPMENT THROUGH OUR POVERTY IS SEXIST CAMPAIGN. A HIGHLIGHT OF THE YOUTH AMBASSADOR PROGRAMME WAS THE ONE SUMMIT WHICH TOOK PLACE IN MUNICH IN JUNE ON THE EVE OF THE GERMAN G7 SUMMIT. EUROPEAN YOUTH AMBASSADORS WERE JOINED BY ONE MEMBERS FROM THE USA, CANADA AND JAPAN AS THEY PARTICIPATED IN A SERIES OF PUBLIC STUNTS AND EVENTS CALLING UPON G7 LEADERS TO COMMIT TO DELIVER THEIR PLEDGE OF INVESTING 0.7% GNI IN DEVELOPMENT AID, TO SUPPORT GREATER INVESTMENTS IN NUTRITION AND TO INVEST AT LEAST 50% OF DEVELOPMENT ASSISTANCE IN LEAST DEVELOPED COUNTRIES. A NUMBER OF OUR MOST ACTIVE YOUTH AMBASSADOR ALSO WENT TO THE UN GENERAL ASSEMBLY MEETING IN NEW YORK, WHERE THEY MET POLICYMAKERS AND WERE INVOLVED IN HISTORIC EVENTS AS THE NEW GOALS WERE AGREED. PART I, LINE 3, COLUMN (E): REGION: REGION: SUB-SAHARAN AFRICA THE ONE CAMPAIGN MAINTAINED ITS AFRICA OFFICE IN JOHANNESBURG, SOUTH AFRICA, FROM WHICH IT STRENGTHENED ITS STAFF CAPACITY AND EXPANDED RELATIONSHIPS WITH KEY AFRICAN CIVIL SOCIETY PARTNERS, POLICY MAKERS AND INFLUENCERS TO FIGHT AGAINST EXTREME POVERTY. THE ONE CAMPAIGN'S KEY FOCUS FOR 2015 WAS ON MAKING THE NEW SUSTAINABLE DEVELOPMENT GOALS FOCUSED, FINANCED AND FOLLOWED. THE ONE AFRICA TEAM COLLABORATED WITH THE GLOBAL TEAM TO BACK BIG EFFORTS LIKE PROJECT EVERYONE, GLOBAL CITIZEN AND ACTION/2015 TO MAKE THE NEW GLOBAL GOALS INTO A BIG BRAND AND TO MAKE THEM AS FAMOUS AS POSSIBLE. ONE WENT ON TO LAUNCH AN AUDACIOUS NEW CAMPAIGN ON INTERNATIONAL WOMEN'S DAY THAT SPOKE A VERY SIMPLE TRUTH: POVERTY IS SEXIST. ONE TEAMED UP WITH NINE OF AFRICA'S TOP FEMALE ARTISTS TO WRITE AND RECORD A NEW SONG CALLED STRONG GIRL, WHICH WAS NOMINATED FOR AN ALL AFRICA MUSIC AWARD, RECEIVED EXTENSIVE AIRPLAY ACROSS THE CONTINENT AND WENT ON TO BE A TRUE ANTHEM FOR OUR CAMPAIGN. THE SONG WAS LATER REMIXED BY MALE ARTISTS TO DEMONSTRATE THAT THESE ISSUES AREN'T JUST FOR WOMEN - THEY'RE FOR EVERYONE. IN ADDITION TO THE SONG, ONE AFRICA COLLABORATED WITH REPUTABLE AND INFLUENTIAL ORGANIZATIONS SUCH AS WORLD ECONOMIC FORUM, OXFAM, AFRICAN UNION, AFRIMMA, AND MANY OTHER LIKE-MINDED ORGANIZATIONS TO CARRY THE POVERTY IS SEXIST MESSAGE FORWARD. ONE HELD POLICY FORUMS ON GENDER AND POVERTY IN ZAMBIA, ZIMBABWE, TANZANIA AND SOUTH AFRICA. A STRONG COMMUNIQUE CAME OUT FROM THESE FORUMS AND WAS ENDORSED BY A NUMBER OF CIVIL SOCIETY ORGANIZATIONS. MORE THAN 1,017,447 PEOPLE IN AFRICA SIGNED OUR POVERTY IS SEXIST PETITION, INCLUDING MORE THAN 600,000 NEW MEMBERS. ONE PRESENTED THE COMMUNIQUE AND PETITION TO FIVE AFRICAN UNION HEADS OF STATE AT THE AU SUMMIT IN JOHANNESBURG, WHO LATER ADOPTED A SET OF POLICY DECISIONS TO EMPOWER AFRICA WOMEN. ONE'S AFRICAN MEMBERS WERE TRULY THE FORCE BEHIND THIS CAMPAIGN. AT THE FINANCING FOR DEVELOPMENT SUMMIT HELD IN ADDIS ABABA IN JULY 2015, OUR CALLS ON THE LEAST DEVELOPED COUNTRIES TO HAVE AN INCREASE IN THEIR DIRECTION AND 50% OF GLOBAL FINANCING WERE CLEARLY HEARD. PART IV, LINE 3: IN 2014, THE ONE CAMPAIGN INCORPORATED A NON-PROFIT ORGANIZATION IN SOUTH AFRICA, "ONE CAMPAIGN AFRICA NPC." ONE CAMPAIGN AFRICA NPC IS A NON-PROFIT ORGANIZATION PROHIBITED FROM ISSUING STOCK. AS SUCH, THE ONE CAMPAIGN IS NOT REQUIRED TO FILE FORM 5471. ONE CAMPAIGN AFRICA NPC'S ASSETS ARE TREATED IN A SUBSTANTIALLY SIMILAR WAY AS THOSE OF A U.S. CHARITY OPERATING UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE ONE CAMPAIGN HAS THE RIGHT TO APPOINT AND REMOVE DIRECTORS OF ONE CAMPAIGN AFRICA NPC'S BOARD. ONE CAMPAIGN AFRICA NPC HAS THREE (3) DIRECTORS, ALL OF WHOM ARE EMPLOYEES OF THE ONE CAMPAIGN. THEREFORE, WHILE THE ONE CAMPAIGN DOES NOT OWN ONE CAMPAIGN AFRICA NPC, THE ONE CAMPAIGN DOES CONTROL ONE CAMPAIGN AFRICA NPC. THE ONE CAMPAIGN HAS INCLUDED ONE CAMPAIGN AFRICA NPC AS A RELATED ORGANIZATION ON SCHEDULE R OF THIS FORM 990. X X X X 1 INNOVATIVE PHILANTHROPY 5 HANOVER SQUARE SUITE 2103 NEW YORK NY 10004 FUNDRAISING - SEE PART IV 0 0 130000 -130000 CKLA ENTERTAINMENT INDUSTRY RELATI 6380 WILSHIRE BLVD 15TH FLOOR LOS ANGELES CA 90048 FUNDRAISING - SEE PART IV 0 0 48000 -48000 178000 -178000 AL AK AR AZ CA CO CT DC FL GA HI IL KS KY MA MD ME MI MN NC ND NH NJ NM NY OH OK OR PA RI SC UT TN VA WA WI WV ONE/(RED) ANNIVERSARY 3647309 3455809 191500 120689 240101 188846 218996 3647309 3455809 191500 120689 240101 188846 218996 768632 -577132 SCHEDULE G, PART I: IN 2015, THE ONE CAMPAIGN RETAINED THE SERVICES OF TWO PROFESSIONAL FUNDRAISERS TO DEVELOP PROSPECTING LISTS AND FUNDRAISING STRATEGIES TO HELP THE ORGANIZATION IDENTIFY INDIVIDUALS AND FOUNDATIONS WHOSE PHILANTHROPIC GOALS ARE IN ALIGNMENT WITH THOSE OF ONE. THE FUNDRAISERS ALSO ASSISTED WITH THE EXECUTION OF EVENT #1 LISTED IN PART II OF THIS SCHEDULE G. ALL SOLICITATIONS WERE CONDUCTED IN PARTNERSHIP WITH ONE STAFF. GIVEN THE NATURE OF THESE SERVICES, IT IS DIFFICULT TO ASSIGN REVENUE TO THE EFFORTS OF ANY ONE PARTICULAR PROFESSIONAL FUNDRAISER. SCHEDULE G, PART II: GROSS RECEIPTS FOR EVENT #1 REPORTED ABOVE EXCLUDE $723,920 OF GROSS REVENUE THAT WAS RAISED TOWARDS THIS EVENT IN CY2014, AND THEREFORE NOT REFLECTED IN THIS FORM 990. GROSS PROCEEDS FOR EVENT #1, INCLUDING REVENUES RAISED IN 2014 AND 2015 WERE $4,371,229. SCHEDULE G, PART II, LINE 9: OTHER DIRECT EXPENSES: EVENT PRODUCTION $146,618; INVITATIONS $975; TRAVEL $3,964; SUPPLIES $4,241; CREATIVE CONTENT $63,198. 1 ONE ACTION 1400 EYE STREET NW WASHINGTON DC 20005 020544768 501(C)(4) 2187335 THE GRANT TOTAL INCLUDES DIRECT LOBBYING OF $747,835, GRASSROOTS LOBBYING OF $250,000 AND A EDUCATIONAL GRANT OF $1,189,500. 0 1 PART I, LINE 2: THE ONE CAMPAIGN IS NOT A GRANT-MAKING ORGANIZATION, HOWEVER, IT HAS ENTERED INTO FORMAL GRANT AGREEMENTS WITH A RELATED PARTY, ONE ACTION, IN ORDER TO FUND THE CHARITABLE AND EDUCATIONAL ACTIVITIES OF ONE ACTION THAT FURTHER THE ONE CAMPAIGN'S CHARITABLE MISSION. THE ONE CAMPAIGN REQUIRES ONE ACTION TO AGREE THAT: 1) GRANT FUNDS MAY BE SPENT ONLY ON CHARITABLE AND EDUCATIONAL ACTIVITIES CONSISTENT WITH THE ONE CAMPAIGN'S CHARITABLE MISSION, 2) ONE ACTION MUST ALLOW THE ONE CAMPAIGN TO MONITOR ONE ACTION'S EXPENDITURES ON AN ONGOING BASIS TO ENSURE THAT GRANT FUNDS ARE BEING UTILIZED ACCORDINGLY, AND 3) ONE ACTION SHALL NOT ENGAGE IN ANY ACTIVITY ON BEHALF OF THE ONE CAMPAIGN OR USE GRANT FUNDS IN ANY WAY THAT JEOPARDIZES THE ONE CAMPAIGN'S STATUS AS A TAX-EXEMPT CHARITY QUALIFIED TO RECEIVE TAX-DEDUCTIBLE CONTRIBUTIONS UNDER SECTIONS 170(B)(1)(A) AND 501(C)(3) OF THE INTERNAL REVENUE CODE, INCLUDING SUPPORTING OR OPPOSING ANY CANDIDATE OR POLITICAL PARTY FOR PUBLIC OFFICE. THE ONE CAMPAIGN REQUIRES ONE ACTION TO FURNISH THE ONE CAMPAIGN WITH PERIODIC WRITTEN REPORTS THAT PROVIDE PERIODIC ASSESSMENTS OF ACTIVITIES SUPPORTED BY THE ONE CAMPAIGN AND THAT INCLUDE THE FOLLOWING INFORMATION: 1) A SUMMARY OF EXPENDITURES, SEPARATED BETWEEN THOSE ASSOCIATED WITH "GRASSROOTS AND "DIRECT" LOBBYING UNDER SECTIONS 501(H) AND 4911 OF THE CODE, AND CHARITABLE EDUCATIONAL NON-LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, STAFF TIME RELATED TO THOSE ACTIVITIES), AND 2) A DESCRIPTION OF THE WORK CONDUCTED BY ONE ACTION DURING THE GRANT PERIOD. THE ONE CAMPAIGN RESERVES THE RIGHT TO REQUEST, AND ONE ACTION AGREES TO PROVIDE, ADDITIONAL REPORTS AS NEEDED TO MONITOR THE PROGRESS MADE IN ACCOMPLISHING THE PURPOSE OF EACH GRANT, AND ONE ACTION AGREES TO MAKE ALL BOOKS, LEDGERS, ACCOUNTS, FILES, COMPUTER RECORDS, AND PERSONNEL AVAILABLE TO THE ONE CAMPAIGN OR ITS DESIGNATED REPRESENTATIVES, AUDITORS, OR LEGAL COUNSEL TO DETERMINE COMPLIANCE WITH THE TERMS OF THE RESPECTIVE GRANT AGREEMENTS. X X X X 0 0 0 0 0 0 0 1 0 MICHAEL ELLIOTT PRESIDENT & CEO 365231 44257 0 0 0 0 18262 2213 15558 1885 399051 48355 0 0 JAMIE DRUMMOND EXECUTIVE DIRECTOR, GLOBAL STRATEGY 221249 26810 0 0 0 0 17700 2145 0 0 238949 28955 0 0 LUIS GUARDIA TREASURER, SECRETARY & COO 207568 25152 0 0 0 0 10480 1270 21720 2632 239768 29054 0 0 DEBORAH DUGAN CEO (RED) 386774 0 150000 0 0 0 26360 0 11093 0 574227 0 0 0 ROXANE PHILSON CHIEF MARKETING OFFICER 224162 0 0 0 0 0 11250 0 7586 0 242998 0 0 0 ROBERT PILON CHIEF DEVELOPMENT OFFICER 224162 0 0 0 0 0 11250 0 9612 0 245024 0 0 0 JENNIFER LOTITO CHIEF PARTNERSHIPS OFFICER 191676 0 14000 0 0 0 10435 0 20663 0 236774 0 0 0 ADRIAN LOVETT EUROPEAN EXECUTIVE DIRECTOR 201733 0 0 0 0 0 9958 0 1635 0 213326 0 0 0 ANDREW MARSHALL SR. DIR., GLOBAL MARKETING STRATEGY 193414 0 0 0 0 0 10000 0 19849 0 223263 0 0 0 PART I, LINE 7 DEBORAH DUGAN RECEIVED A CONTRACTUAL INCENTIVE BONUS OF $150,000 FOR THE ACHIEVEMENT OF ESTABLISHED 2015 PERFORMANCE METRICS. JENNIFER LOTITO RECEIVED A BONUS OF $14,000 FOR THE ACHIEVEMENT OF 2015 PERFORMANCE METRICS. PART II: AS REFLECTED ON SCHEDULE R, THE ONE CAMPAIGN SHARES PAID EMPLOYEES WITH ONE ACTION, A RELATED SECTION 501(C)(4) ORGANIZATION. THE ONE CAMPAIGN IS THE STATUTORY EMPLOYER OF ALL SHARED EMPLOYEES AND ACTS AS A COMMON PAYMASTER FOR THE TWO ORGANIZATIONS. CERTAIN EMPLOYEES ALLOCATE THEIR TIME BETWEEN THE TWO ORGANIZATIONS, AND ONE ACTION REIMBURSES THE ONE CAMPAIGN FOR ONE ACTION'S ALLOCABLE SHARE OF SALARY, BENEFITS, AND RELATED OVERHEAD AND ADMINISTRATIVE COSTS. THE ONE CAMPAIGN HAS REPORTED THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO IT ON ROW (I). THE SCHEDULE J COMPENSATION ATTRIBUTATBLE TO ONE ACTION IS REPORTED ON ROW (II) OF THIS SCHEDULE. X 4 6080991 FMV 0 0 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS IS REPORTED IN THIS COLUMN. FORM 990, PART I, LINE 1 THE ONE CAMPAIGN'S MISSION IS TO FIGHT EXTREME POVERTY AND PREVENTABLE DISEASE, PARTICULARLY IN SUB-SAHARAN AFRICA, BY RAISING PUBLIC AWARENESS AND EDUCATING POLICYMAKERS ABOUT THE IMPORTANCE OF SMART AND EFFECTIVE POLICIES AND PROGRAMS, SUCH AS PEPFAR, FEED THE FUTURE, AND THE GLOBAL FUND TO FIGHT AIDS, TUBERCULOSIS AND MALARIA - INITIATIVES THAT ARE SAVING THE LIVES OF MILLIONS OF PEOPLE LIVING IN THE WORLD'S POOREST COUNTRIES. THE ONE CAMPAIGN ALSO WORKS CLOSELY WITH AFRICAN ACTIVISTS AND POLICYMAKERS AS THEY FIGHT CORRUPTION, PROMOTE POVERTY-FIGHTING PRIORITIES, MONITOR THE USE OF AID, AND HELP BUILD CIVIL SOCIETY AND FREE ENTERPRISE. WITH THE EXCEPTION OF OUR ANNUAL ONE AFRICA AWARD, WHICH IS GIVEN TO AN EFFECTIVE GRASSROOTS ORGANIZATION IN AFRICA, THE ONE CAMPAIGN IS NOT A GRANT-MAKING ORGANIZATION, AND DOES NOT SOLICIT FUNDING FROM THE PUBLIC OR RECEIVE GOVERNMENT FUNDING. THE ONE CAMPAIGN DOES NOT DIRECTLY FUND CHARITY PROJECTS IN DEVELOPING COUNTRIES; THIS IS WORK THAT IS DONE WELL BY OTHER NGOS. THE ONE CAMPAIGN'S STAFF OF POLICY EXPERTS, CAMPAIGNERS, AND CREATIVE, COMMUNICATIONS, AND DIGITAL MEDIA PROFESSIONALS WORKING IN EIGHT COUNTRIES AROUND THE GLOBE CARRY OUT THE ONE CAMPAIGN'S WORK BY EDUCATING OUR 7 MILLION MEMBERS ABOUT THE CRISIS OF EXTREME POVERTY AND ITS SOLUTIONS, AS WELL AS BY HELPING THEM TO USE THEIR VOICES TO BRING ABOUT CHANGE. (RED), A DIVISION OF ONE, MOBILIZES THE PRIVATE SECTOR AND PARTNERS WITH THE WORLD'S MOST ICONIC BRANDS, SUCH AS APPLE, BANK OF AMERICA, THE COCA-COLA COMPANY, BEATS BY DRE, AND BELVEDERE, WHO CONTRIBUTE UP TO 50% OF NET PROFITS FROM THE SALE OF (RED)-BRANDED PRODUCTS AND SERVICES TO THE GLOBAL FUND TO FIGHT AIDS, TB AND MALARIA. FORM 990, PART VI, SECTION A, LINE 2 HOWARD G. AND SUSAN A. BUFFETT HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS ONE CLASS OF MEMBERS, FOUNDING MEMBERS, THAT CONSISTS OF THREE INDIVIDUALS. FORM 990, PART VI, SECTION A, LINE 7A THE FOUNDING MEMBERS ARE RESPONSIBLE FOR ELECTING AND REMOVING THE MEMBERS OF THE GOVERNING BODY OR THEIR DELEGATES. FORM 990, PART VI, SECTION A, LINE 7B THE FOUNDING MEMBERS MUST APPROVE CHANGES MADE TO THE ORGANIZATION'S BYLAWS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY THE CORPORATION'S CFO AND COO/SECRETARY/TREASURER, THE BOARD'S AUDIT COMMITTEE, THE CEO AND LEGAL COUNSEL. THE BOARD RECEIVED A COPY OF THE 990 BEFORE IT WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE FIRST STEP IN ADDRESSING CONFLICTS OF INTEREST IS DISCLOSURE. A DIRECTOR OR EMPLOYEE WHO BELIEVES THAT HE/SHE IS PERCEIVED AS HAVING A CONFLICT OF INTEREST IN A DISCUSSION OR DECISION DISCLOSES THAT CONFLICT TO THE GROUP MAKING THE DECISION BEFORE A DECISION IS MADE, A CONTRACT IS SIGNED, OR A TRANSACTION IS INITIATED. MOST CONCERNS ABOUT CONFLICTS OF INTEREST MAY BE RESOLVED AND APPROPRIATELY ADDRESSED THROUGH PROMPT AND COMPLETE DISCLOSURE. THE AUDIT COMMITTEE IS RESPONSIBLE FOR MAKING ALL DECISIONS CONCERNING RESOLUTIONS OF CONFLICTS INVOLVING EXECUTIVE MANAGERS, THE COO, THE PRESIDENT/CEO (PC), AND SELECTED OTHER MEMBERS OF SENIOR MANAGEMENT, AS NEEDED. IF THE REPORTABLE CONFLICT INVOLVES A MEMBER OF THE AUDIT COMMITTEE OTHER THAN THE CHAIR OF THE AUDIT COMMITTEE, THE CHAIR IS RESPONSIBLE FOR MAKING ALL DECISIONS CONCERNING RESOLUTIONS OF CONFLICTS INVOLVING THE AUDIT COMMITTEE MEMBER. IF THE CONFLICT INVOLVES THE CHAIR OF THE AUDIT COMMITTEE, THE CHAIR OF THE BOARD IS RESPONSIBLE FOR MAKING ALL DECISIONS CONCERNING RESOLUTIONS OF THE CONFLICT. THE COO IS RESPONSIBLE FOR MAKING ALL DECISIONS CONCERNING RESOLUTIONS OF CONFLICTS INVOLVING EMPLOYEES BELOW THE EXECUTIVE MANAGEMENT LEVEL, SUBJECT TO THE APPROVAL OF THE PC AND THE AUDIT COMMITTEE, AS NEEDED. ANY EMPLOYEES MAY APPEAL A DETERMINATION THAT AN ACTUAL OR APPARENT CONFLICT OF INTEREST EXISTS. APPEALS OF RESOLUTIONS BY THE COO AND PC ARE DIRECTED TO THE CHAIR OF THE AUDIT COMMITTEE. IF THE RESOLUTION IS MADE BY THE AUDIT COMMITTEE, THEN THE APPEAL IS MADE TO THE CHAIR OF THE BOARD. APPEALS MUST BE MADE WITHIN 30 DAYS OF THE INITIAL DETERMINATION. RESOLUTION OF THE APPEAL ARE MADE BY VOTE OF A QUORUM OF THE FULL BOARD OF DIRECTORS. BOARD MEMBERS WHO ARE THE SUBJECT OF THE APPEAL, OR WHO HAVE A CONFLICT OF INTERESTS WITH RESPECT TO THE SUBJECT OF THE APPEAL, ABSTAIN FROM PARTICIPATING IN, DISCUSSING, OR VOTING ON THE RESOLUTION, UNLESS THEIR DISCUSSION IS REQUESTED BY THE REMAINING MEMBERS OF THE BOARD. GIVEN THE IMPORTANCE OF RESOLVING CONFLICTS OF INTEREST, VIOLATIONS OF THIS POLICY, INCLUDING FAILURE TO DISCLOSE CONFLICTS OF INTEREST, MAY RESULT IN TERMINATION OF A DIRECTOR, PC, OR MEMBER OF SENIOR MANAGEMENT (AT THE DIRECTION OF THE AUDIT COMMITTEE) OR EMPLOYEE (AT THE DIRECTION OF THE PC OR CHAIR OF THE AUDIT COMMITTEE). FORM 990, PART VI, SECTION B, LINE 15 AN INDEPENDENT COMPENSATION CONSULTANT WAS RETAINED TO REVIEW EXECUTIVE LEVEL SALARIES, INCLUDING THE CEO, COO, EXECUTIVE DIRECTOR AND OTHER SENIOR MANAGEMENT POSITIONS. THE FIRM CONDUCTED RESEARCH AND ANALYSIS GLOBALLY AND CREATED THREE COMPARABLE GROUPINGS OF NGO'S BASED ON BUDGET SIZE, MISSION AND LOCATION. THESE WERE USED IN DETERMINING ACCEPTABLE RANGES FOR EXECUTIVE SALARIES. AN OVERALL COMPENSATION POLICY WAS DEVELOPED IN CONJUNCTION WITH THIS RESEARCH AND REVIEWED BY THE CONSULTANT. THE PROPOSED POLICY AND RECOMMENDED RANGES WERE PRESENTED TO THE EXECUTIVE COMMITTEE AND OTHER BOARD OF DIRECTORS, WHICH COMMENTED ON, AND APPROVED BOTH ITEMS. SALARIES FOR THE CEO AND COO WERE APPROVED WITHIN THE RANGES APPROVED BY THE EXECUTIVE COMMITTEE. COMPENSATION FOR THE CEO OF (RED) WAS DETERMINED IN 2012 IN CONSULTATION WITH THE CHAIRMAN OF THE ONE CAMPAIGN, WHO WAS ALSO ON THE BOARD OF (RED) BEFORE ITS ASSET TRANSFER INTO ONE CAMPAIGN. A COMPENSATION EXPERT, WHO SERVED ON THE BOARD OF (RED) BEFORE THE ASSET TRANSFER INTO ONE CAMPAIGN AND WHO PRESENTLY SERVES AS A MEMBER OF THE ONE CAMPAIGN'S (RED) ADVISORY SUBCOMMITTEE, PROVIDED ADDITIONAL INPUT. THE COMPENSATION PROCESS IS DOCUMENTED IN HUMAN RESOURCE PERSONNEL FILES. IN 2014, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS PERFORMED A SUBSEQUENT REVIEW OF THE CEO COMPENSATION AND VALIDATED THE COMPENSATION LEVEL WITH VARIOUS EXTERNAL SOURCES. CEO COMPENSATION WAS NOT ADJUSTED IN 2015. THE EXECUTIVE COMMITTEE REVIEWED AND APPROVED THE CEO COMPENSATION IN FEBRUARY 2016. THE EXECUTIVE COMMITTEE OF THE BOARD APPROVES AND REVIEWS THE COMPENSATION PROCESS FOR OTHER OFFICERS AND KEY EMPLOYEES IN THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. SCHEDULE B, CONTRIBUTOR 36 STOCK: 20 SHARES OF AON STOCK; 40 SHARES OF AMAT STOCK; 85 SHARES OF BRCD STOCK; 10 SHARES OF CVS STOCK; 45 SHARES OF DAL STOCK; 8 SHARES OF DG STOCK; 40 SHARES OF EA STOCK; 35 SHARES OF KR STOCK AND 160 SHARES OF ODP STOCK. ONE ACTION 1299 PENNSYLVANIA AVE NW SUITE 400 WASHINGTON DC 20004 020544768 ISSUE ADVOCACY DC 501(C)(4) N/A N/A 0 ONE CAMPAIGN AFRICA NPC SILVERSTREAM OFFICE PARK MAIN BUIL BRYANSTON JOHANNESBURG SF 2194 EDUCATION SF N/A N/A THE ONE CAMPAIGN 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 ONE ACTION B 2187335 ACTUAL ONE ACTION N 0 ACTUAL ONE ACTION O 0 ACTUAL ONE ACTION Q 2076326 ACTUAL ONE CAMPAIGN AFRICA NPC B 915635 ACTUAL FORM 990 SCHEDULE R, PART V, LINE 2 THE AMOUNT REPORTED ON FORM 990, SCHEDULE R, PART V, LINE 2 FOR REIMBURSMENTS PAID BY A RELATED ORGANIZATION INCLUDES REIMBURESMENTS MADE FOR SHARING OF FACILITIES, EUIPMENT, MAILING LISTS OR OTHER ASSETS WITH RELATED ORGANIZATOINS, AND SHARING OF PAID EMPLOYEES WITH RELATED ORGANIZATIONS, FOR WHICH NO AMOUNTS WERE DISCLOSED.