2014-11-14T16:02:22-06:00 2013-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2013-01-01 010593565 THE ONE CAMPAIGN ONEC 2024952700 1400 EYE STREET NW NO 600 WASHINGTON DC 20005 LUIS GUARDIA TREASURER, SECRETARY & COO 2024952700 2014-11-14 1 3019519090 2013 2015-11-30 17:44:51Z MICHAEL ELLIOTT 1400 EYE STREET NW NO 600 WASHINGTON DC 20005 49254131 0 X WWW.ONE.ORG X 2002 DC SEE PART III, LINE 1. 20 18 129 18 1986858 -135405 53689606 22652045 0 1986858 64404 42201 2173750 437823 55927760 25118927 1670000 1630000 0 0 13978426 14984249 120000 96051 736896 14489256 14641899 30257682 31352199 25670078 -6233272 49031109 42711453 2809738 2748393 46221371 39963060 X SEE SCHEDULE O 0 0 8669966 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 ALL OF OUR CORE EUROPEAN MARKETS, AND BEGAN SCALING UP WORK IN THE NETHERLANDS FOR THE FIRST TIME. IN THIS NEW MARKET WE ENGAGED WITH MULTIPLE STAKEHOLDERS TO ENSURE THAT NO FURTHER CUTS WERE MADE TO DEVELOPMENT FUNDING. IN THE UK, AFTER YEARS OF CAMPAIGNING BY ONE AND PARTNERS, THE GOVERNMENT ANNOUNCED THAT IT WOULD MEET THE LONG-ESTABLISHED TARGET OF SPENDING 0.7% ON GNI ON ODA IN 2013. IN GERMANY WE HELPED AVERT DEVELOPMENT BUDGET CUTS OF ALMOST 400 MILLION (EURO). ONE MEMBERS CAMPAIGNED FOR PRESIDENT HOLLANDE TO MAKE AN EARLY ANNOUNCEMENT OF FRANCE'S FIRST EVER 'PROGRAM LAW' FOR DEVELOPMENT AND FOR THE FRENCH GOVERNMENT TO COMMIT TO MAINTAINING AID AT 2012 LEVELS DESPITE AN AUSTERITY BUDGET. OUR LONG BATTLE FOR SECURING INCREASES IN DEVELOPMENT ASSISTANCE IN THE EU 2014-20 BUDGET CUMULATED WITH US ENSURING THAT IN THE LAST WEEKS, NONE OF THE 30 BILLION (EURO) BUDGET CUTS TO THE OVERALL EU BUDGET CAME FROM DEVELOPMENT AID. OUR WORK JUSTIFYING ANY AID TARGETS WAS BOLSTERED BY ONE'S FLAGSHIP DATA REPORT ANALYSIS, INCLUDING A SPECIAL REPORT SUPPLEMENT EXPLORING OVERALL TRENDS IN OFFICIAL DEVELOPMENT ASSISTANCE. WE EXECUTED A PARTNERSHIP WITH YOUTUBE, SPOTIFY, FACEBOOK, NOKIA AND OTHERS FOR ONE'S GLOBAL AGIT8 CAMPAIGN AHEAD OF THE UK HOSTED G8. MORE THAN 350,000 ONE MEMBERS SIGNED A PETITION CALLING ON THE G8 TO FIGHT MALNUTRITION AND UNLEASH A TRANSPARENCY REVOLUTION. MEMBERSHIP IN ONE'S CORE EUROPEAN MARKETS REACHED 810,000 IN 2013; A FIFTY-TWO PERCENT INCREASE IN ONE YEAR. 6767062 1530000 U.S. PUBLIC EDUCATION AND AWARENESS RAISING:THE ONE CAMPAIGN CONTINUED ITS WORK TO EDUCATE AND RAISE AWARENESS AMONG THE U.S. PUBLIC, MEDIA, AND POLICY MAKERS ABOUT THE IMPORTANCE OF OFFICIAL DEVELOPMENT ASSISTANCE AND INTERNATIONAL PROGRAMS THAT COMBAT HIV/AIDS, TUBERCULOSIS AND MALARIA AND FIGHT HUNGER AND FAMINE IN THE DEVELOPING WORLD. ONE CONTINUED TO HIGHLIGHT HOW U.S. INVESTMENTS IN THESE PROGRAMS HAVE HELPED TO LEVERAGE ADDITIONAL CONTRIBUTIONS FROM OTHER GOVERNMENTS AROUND THE WORLD. IN 2013, TOP DONOR COUNTRIES PLEDGED MORE THAN $12 BILLION TO THE GLOBAL FUND TO FIGHT AIDS, TB AND MALARIA--A 31% INCREASE OVER THE PREVIOUS CYCLE. ONE AND ITS PARTNERS WORKED TO ENSURE THE PUBLIC UNDERSTOOD THE IMPACT AND REAL, MEASURABLE RESULTS THAT PROGRAMS LIKE THE GLOBAL FUND HAVE HAD, HELPING TO PROVIDE MILLIONS OF AFRICAN CITIZENS WITH LIFE-SAVING AIDS MEDICATION, CUTTING MALARIA DEATHS IN HALF IN COUNTRIES ACROSS AFRICA AND PUTTING TENS OF MILLIONS OF CHILDREN IN SCHOOL IN DEVELOPING COUNTRIES.ONE LAUNCHED BROAD NEW CAMPAIGNS ABOUT THE NEED FOR ENERGY ACCESS IN SUB-SAHARAN AFRICA AND THE NEED FOR TRANSPARENCY AND ACCOUNTABILITY IN BUSINESS DEALS BETWEEN FOREIGN GOVERNMENTS AND PHANTOM FIRMS. ONE ALSO LAUNCHED AGIT8 AHEAD OF THE 2013 G8 SUMMIT, A PUBLIC AWARENESS CAMPAIGN THAT USED PROTEST SONGS TO ENGAGE A NEW GENERATION OF ACTIVISTS IN THE FIGHT AGAINST EXTREME POVERTY. PROMINENT MUSICIANS AND HUNDRED OF THOUSANDS ONE MEMBERS URGED WORLD LEADERS TO TAKE ACTION IN THE FIGHT AGAINST POVERTY AT THE SUMMIT IN LOUGH ERNE. 5524134 1986858 (RED):IN 2013, THE (RED) PROGRAM CONTINUED TO ENGAGE THE PRIVATE SECTOR TO JOIN THE FIGHT TO END AIDS. THROUGH INVALUABLE PARTNERSHIPS WITH APPLE, STARBUCKS, COCA-COLA, BEATS BY DR. DRE AND BELVEDERE, AMONG MANY OTHERS, (RED) ACTIVATIONS AND PARTNERS RAISED APPROXIMATELY $20 MILLION FOR THE GLOBAL FUND. (RED) ALSO ADDED SEVERAL NEW PARTNERS TO ITS ROSTER. THEORY/THEYSKENS' THEORY, JONATHAN ADLER, SIR RICHARD'S CONDOM COMPANY AND KIDROBOT LAUNCHED IN NOVEMBER 2013 WITH AN ASSORTMENT OF NEW (RED) PRODUCTS WHILE OTHER PARTNERS CREATED UNIQUE CAMPAIGN ACTIVATIONS. THROUGH THE MONTH OF NOVEMBER, LIVE NATION AND TICKETMASTER PROMPTED CUSTOMERS TO ADD A $5 DONATION TO (RED) THROUGH THEIR TICKET CHECK-OUT PROCESS, GENERATING OVER $83,000 IN CONSUMER CONTRIBUTIONS WITH A CORPORATE DONATION FROM LIVE NATION OF $60,000. THROUGH THESE NEW AND EXISTING PARTNERSHIPS, (RED) SUCCESSFULLY RAISED ADDITIONAL FUNDS AND AWARENESS THROUGH A FULL PROGRAM OF ACTIVITY. (RED) RUSH AGAIN MARKED THE ANNIVERSARY OF THE DISCOVERY OF HIV, ALLOWING CONSUMERS TO EXPERIENCE (RED) VIA MAJOR DIGITAL AND PHYSICAL PLATFORMS. (RED) LAUNCHED NEW PARTNERSHIPS WITH HEAD TENNIS, BED, BATH & BEYOND AND JOHNSON & JOHNSON WHILE EXISTING PARTNERS PARTICIPATED IN FAB.COM'S INAUGURAL ONLINE POP UP SHOP. AS PART OF THE LAUNCH OF WATCH (RED) SAVE LIVES, AMC DONATED 40 CENTS FOR EVERY MOVIE TICKET SOLD IN ONE OF THEIR U.S. THEATERS, COMMITTING $100,000 TO THE GLOBAL FUND, AS WELL AS OVER $150K IN PRE-ROLL MEDIA SPREADING AWARENESS WITH (RED)'S "40 CENTS" PSA. (RED) ALSO PARTNERED WITH VINE AND MASHABLE ON JUNE 5 TO SET THE FIRST-EVER VINE WORLD RECORD FOR 'THE MOST VINE VIDEOS CREATED IN 24 HOURS FOR A CAUSE,' GENERATING OVER 1,600 VIDEOS AND 130 MILLION SOCIAL MEDIA IMPRESSIONS IN 24 HOURS. NEW EVENT PARTNERS LIKE THE MOTH AND WARPED TOUR ALSO GENERATED INCREDIBLE AWARENESS, AIDING IN THE OVERALL 188 MILLION MEDIA IMPRESSIONS AND OVER $200,000 RAISED IN JUNE. ON NOVEMBER 23, 2013, (RED) HOSTED A GROUNDBREAKING DESIGN AUCTION AT SOTHEBY'S, CURATED BY MARC NEWSON AND SIR JONATHAN IVE IN COLLABORATION WITH BONO. JONY AND MARC CURATED A COLLECTION THAT COMPRISED OBJECTS FROM DISCIPLINES AS DIVERSE AS SPACE TRAVEL TO LIGHTING DESIGN. THE AUCTION DREW A STAR-STUDDED AUDIENCE OF MORE THAN 1,000 GUESTS AND RAISED A STAGGERING $13.1 MILLION IN ONE NIGHT-WHICH WAS GENEROUSLY MATCHED WITH A DONATION FROM THE BILL & MELINDA GATES FOUNDATION FOR A TOTAL OF $26.2 MILLION. THIS FURTHER UNLOCKED US AND UK GOVERNMENT MATCHES, BRINGING THE TOTAL GENERATED FOR THE GLOBAL FUND TO $44M. (RED) MARKED WORLD AIDS DAY 2013 WITH THE SUCCESSFUL LAUNCH OF DANCE (RED) SAVE LIVES2, THE SEQUEL TO THE 2012 DANCE (RED) ALBUM THAT ENGAGED THE GLOBAL DANCE MUSIC COMMUNITY IN THE FIGHT AGAINST AIDS. FEATURING THE BIGGEST NAMES IN THE ELECTRONIC DANCE MUSIC COMMUNITY, DANCE (RED)2 CAPTURED THE #1 SPOT ON THE DANCE CHARTS IN OVER 40 COUNTRIES. TO PROMOTE THE ALBUM, (RED) PARTNERED WITH STEREOSONIC MUSIC FESTIVAL IN SYDNEY, AUSTRALIA, LIVESTREAMING THE EVENT FOR TWO DAYS VIA VICE MEDIA'S THUMP YOUTUBE CHANNEL, GARNERING 2.8 MILLION VIEWS GLOBALLY AND GENERATING 909 MILLION IMPRESSIONS ON TWITTER ALONE. (RED) PROUD PARTNER BELVEDERE VODKA HEAVILY PROMOTED THE EVENT BY CREATING A SPECIAL DANCE (RED) SAVE LIVES2 CAMPAIGN VIDEO WHILE HOSTING DANCE (RED) PARTIES AROUND THE WORLD, WITH 50% OF THE PROFITS FROM ALL SALES FROM (BELVEDERE) RED BOTTLES DONATED TO THE GLOBAL FUND. 2651562 POLICY RESEARCH AND ANALYSIS ON AID TRACKING, AGRICULTURE, AIDS, TRANSPARENCY, AND THE MDGS:THE ONE CAMPAIGN PRODUCED FOUR MAJOR RESEARCH REPORTS IN 2013: "SUMMIT IN SIGHT: THE G8 AND AFRICA FROM GLENEAGLES TO LOUGH ERNE" TO SHOW THE PROGRESS OF THE G8 IN MEETING COMMITMENTS TO AFRICA OVER THE LAST EIGHT YEARS; "A GROWING OPPORTUNITY: MEASURING INVESTMENTS IN AFRICAN AGRICULTURE" TO TRACK BOTH DONOR AND AFRICAN COUNTY COMMITMENTS AND SPENDING IN AGRICULTURE; "THE DATA REPORT 2013: FINANCING THE FIGHT FOR AFRICA'S TRANSFORMATION" ONE'S FLAGSHIP POLICY REPORT PROVIDING AN UPDATE ON COUNTRY PROGRESS AGAINST THE MDGS AND COMPARING THAT TO DONOR AND AFRICAN INVESTMENTS; AND "THE BEGINNING OF THE END: TRACKING GLOBAL COMMITMENTS ON AIDS, VOLUME 2" TRACKING PROGRESS ON AIDS INDICATORS AND PROFILING AFRICAN INVESTMENTS IN THE FIGHT AGAINST AIDS. ONE ALSO PRODUCED TWO POLICY BRIEFS THAT HIGHLIGHTED THE URGENCY OF ACCELERATING PROGRESS TOWARDS ACHIEVING THE MILLENNIUM DEVELOPMENT GOALS (MDGS) AND HAVING AN OPEN TRANSPARENT PROCESS IN DECIDING THE NEXT SET OF GOALS: "OPEN FOR DEVELOPMENT: ACHIEVING GREATER POST-2015 RESULTS THROUGH AN OPEN DESIGN PROCESS, MONITORING SYSTEM AND DATA PORTALS" AND "1,000 DAYS TO GO: ACCELERATING THE FIGHT AGAINST EXTREME POVERTY". ONE ALSO PRODUCED A SERIES OF THREE AGRICULTURE POLICY BRIEFS COVERING CURRENT TOPICS: "FOOD AID REFORM", "THE MAPUTO COMMITMENTS AND THE 2014 AFRICAN UNION YEAR OF AGRICULTURE", AND "A 'BROWN REVOLUTION' FOR BETTER SOIL HEALTH IN AFRICA". ONE'S HEALTH POLICY TEAM EXPANDED ITS ANALYSIS OF DOMESTIC SPENDING ON HEALTH BY AFRICAN GOVERNMENTS, WORK WHICH INFORMED NOT ONLY OUR AIDS REPORT, BUT ALSO ONGOING ADVOCACY WORK ON THE CONTINENT AND WILL SET THE BASELINES FOR POTENTIAL CAMPAIGNING ON HEALTH IN AFRICA IN 2015. ONE ALSO PROVIDED RESEARCH AND ANALYSIS ON EXTRACTIVES TRANSPARENCY TO SUPPORT A CAMPAIGN TO PROMOTE NATURAL RESOURCE TRANSPARENCY IN THE US AND CANADA, AND PROVIDED RESEARCH AND ANALYSIS ON BENEFICIAL OWNERSHIP TRANSPARENCY TO SUPPORT ONE'S 'PHANTOM FIRMS' CAMPAIGN. 1861178 AFRICAN ENGAGEMENT AND OUTREACH:ONE MAINTAINED ITS AFRICA OFFICE IN JOHANNESBURG, SOUTH AFRICA FROM WHERE IT STRENGTHENED AND EXPANDED RELATIONSHIPS WITH KEY POLICY MAKERS AND INFLUENCERS ON THE CONTINENT ENGAGED IN THE FIGHT AGAINST EXTREME POVERTY. ONE ADDED 190,000 ACTIVE ACTION TAKERS TO ITS MEMBERSHIP BASE IN 2013. ONE, WITH SUPPORT FROM THE OMIDYAR NETWORK (ON), LAUNCHED THE 'YOU CHOOSE' CAMPAIGN IN JANUARY 2013--A PROGRAM SEEKING GRASSROOTS OPINIONS ON WHAT THE NEXT SET OF MDGS SHOULD CONTAIN FROM CITIZENS IN MALAWI, SOUTH AFRICA AND ZAMBIA. OVER 190,000 CITIZENS RESPONDED TO THE SURVEY THROUGH A COMBINATION OF SMS/USSD, MXIT, BINU, ONE.ORG AND FOCUS GROUP DISCUSSIONS IN RURAL AREAS. IN ORDER TO EXPAND THE REACH, THE CAMPAIGN ENLISTED THE SUPPORT OF SOME OF AFRICA'S BEST-KNOWN CELEBRITIES, NGO'S AND FAITH PARTNERS TO URGE PEOPLE TO JOIN THE FIGHT AGAINST EXTREME POVERTY. THE CAMPAIGN RAN IN TANDEM WITH THE UNITED NATIONS DEVELOPMENT GROUP'S 'MY WORLD' SURVEY THAT COLLECTED VIEWS ON THE NEW MDGS FROM OVER 1 MILLION PEOPLE AROUND THE GLOBE. ONE'S 'YOU CHOOSE' RESULTS WERE INTEGRATED INTO THE 'MY WORLD' RESULTS AND DELIVERED TO THE UN'S HIGH LEVEL PANEL ON THE POST 2015 DEVELOPMENT AGENDA IN MARCH 2013. UNLIKE THE 2000 MDGS, THE NEW MDGS WILL HAVE DIRECT INPUT FROM THE CITIZENS--A KEY OUTCOME OF THE 'YOU CHOOSE' CAMPAIGN. 181812 100000 THE 2013 ONE AFRICA AWARD: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). IN 2013, ONE AWARDED ITS ANNUAL $100,000 ONE AFRICA AWARD TO TANZANIA'S AGRICULTURE NON-STATE ACTORS FORUM (ANSAF). ANSAF IS A MEMBER-LED FORUM MAINLY INVOLVING INSTITUTIONS OF FARMERS' UMBRELLA ORGANIZATIONS, THE COMMERCIAL SECTOR, AND THE NON-GOVERNMENTAL ORGANIZATIONS (NGO) SECTOR (BOTH TANZANIAN AND INTERNATIONAL) WORKING IN TANZANIA. ANSAF'S TRACK RECORD IN INFLUENCING AGRICULTURE POLICY WAS NOTED BY ITS PREVIOUS WORK ON BUDGET ANALYSIS AS FOCUSED ON THE MAPUTO DECLARATION BY AFRICAN UNION (AU) MEMBER STATES TO COMMIT 10% OF THEIR NATIONAL BUDGETS TO AGRICULTURE AS ONE OF THE MECHANISMS TO ADDRESS FOOD INSECURITY AND POVERTY. ONE CONDUCTED DUE DILIGENCE VISITS WITH THE FIVE FINALISTS. THE ONE AFRICA AWARD WINNER WAS ANNOUNCED AT A CEREMONY HELD IN ADDIS ABABA, ETHIOPIA IN NOVEMBER 2013 AS PART OF THE AFRICAN MEDIA LEADERS FORUM. THE CEREMONY WAS ATTENDED BY ONE CO-FOUNDER BONO, BOARD CHAIRMAN TOM FRESTON AND CEO & PRESIDENT MICHAEL ELLIOTT. 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 NGO'S. 4694552 100000 25655714 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 1 1 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 1 X 64 0 1 129 1 1 1 1 UK GM BE FR 0 0 0 0 0 0 0 0 X 20 18 1 0 1 0 1 1 1 1 1 0 0 1 1 0 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 LUIS GUARDIA 2024952700 1400 EYE STREET NW STE 600 WASHINGTON DC 20005 MICHAEL ELLIOTT PRESIDENT & CEO 46.00 4.00 X X 340187 46459 27667 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 G BUFFETT BOARD MEMBER 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 1.50 0.50 X 0 0 0 RONALD PERELMAN BOARD MEMBER 1.50 0.50 X 0 0 0 JEFF RAIKES BOARD MEMBER 1.50 X 0 0 0 CONDOLEEZZA RICE 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 JAMIE DRUMMOND EXECUTIVE DIRECTOR, GLOBAL STRATEGY 46.00 4.00 X 219129 29926 19924 LUIS GUARDIA TREASURER, SECRETARY & COO 46.00 4.00 X 181798 24828 26018 DEBORAH DUGAN CEO (RED) 50.00 X 525258 0 18073 JEFF DAVIDOFF CHIEF MARKETING OFFICER 50.00 X 268888 0 24964 ZACH OVERTON COO (RED) 50.00 X 243189 0 23925 SIPHO MOYO EXECUTIVE DIRECTOR, AFRICA 50.00 X 219037 0 3039 ADRIAN LOVETT EXCUTIVE DIRECTOR, EUROPE 50.00 X 199001 0 10960 KATHLEEN MCKIERNAN GLOBAL DIRECTOR, STRATEGIC COMMUNICATIONS 50.00 X 196590 0 20294 2393077 101213 174864 39 0 1 0 RAMARC SOLUTIONS LLC 10408 HERITAGE LANDING RD BURKE VA 22015 IT CONSULTING & SUPPORT 536192 SHEILA ROCHE 73 E ELM ST CHICAGO IL 60611 COMMS AND CREATIVE CONSULTING 300000 FISSION STRATEGY LLC PO BOX 128 MILL VALLEY CA 94942 WEBSITE & INTERNET CONSULTING 258376 CHONG KOSTER 1244 19TH STREET NW WASHINGTON DC 20036 SOCIAL MEDIA ADV. & RECRUITMENT 213000 CHANGEORG PO BOX 200153 PITTSBURG PA 15251 EMAIL LIST RECRUITMENT 180039 12 22652045 5052990 22652045 MARKETING INCOME 900099 1986858 1986858 1986858 96316 96316 400464 400464 24081089 24135204 -54115 -54115 -54115 MISCELLANEOUS 900099 37359 37359 37359 25118927 0 1986858 480024 1530000 1530000 100000 100000 1349209 996508 314006 38695 10798327 8412678 2076828 308821 500211 390247 95739 14225 1162464 910735 219689 32040 1174038 910497 230065 33476 297002 297002 77721 77721 96051 96051 23768 23768 1301060 1093427 207633 698064 691622 6442 256416 176465 73463 6488 2134407 1758182 328435 47790 1491816 1156941 292338 42537 2295187 2059833 149881 85473 3556619 3275229 281390 4947 3837 969 141 640851 496996 125582 18273 121039 93869 23719 3451 CAMPAIGN SUPPORT & MATL 521702 521702 VIDEO PRODUCTION 472674 472674 EQUIP., FURN. & MAINT. 145605 112920 28533 4152 SUBS., RESEARCH MATL 93959 93959 509062 397393 106386 5283 31352199 25655714 4959589 736896 2696092 2998523 1321013 3603685 38725683 31045862 494967 307397 126311 127323 4534257 2572390 1809417 1961867 2498686 2010576 506000 490666 852940 165554 49031109 42711453 1458028 1189535 413140 513622 250000 938570 795236 2809738 2748393 X 5030228 5904737 39191143 32058323 2000000 2000000 46221371 39963060 49031109 42711453 -6233272 -25039 0 X 0 1 X 1 0 X 34963239 18306432 13717951 53689606 22652045 143329273 34963239 18306432 13717951 53689606 22652045 143329273 109460147 33869126 213593 203503 178611 530645 496780 1623132 35437 15563 16590 209526 37359 314475 145266880 0.23320 0.19840 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 23.32 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. SECTION 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. SECTION 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 6 MILLION ONE SUPPORTERS.THE ONE CAMPAIGN HAS TWENTY VOTING BOARD MEMBERS, ONLY SEVEN OF WHOM IS A REPRESENTATIVE OF A MAJOR DONOR. THE BOARD, THEREFORE, 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. SECTION 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. SECTION 1.170A-9(F)(3)(III)(D).] RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 250000 750000 1000000 27060590 28060590 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 1000000 999997 1000000 1000000 3999997 250000 250000 250000 250000 1000000 1500000 200000 249997 250000 250000 949997 2000000 52584 52584 2000000 2000000 58582 58582 2000000 2000000 57843 57843 2000000 2000000 59490 59490 2000000 2000000 69080 69080 2000000 0.00000 1.00000 0.00000 0 0 1629024 827939 801085 1410832 1120980 289852 1494401 623471 870930 1961867 DEFERRED RENT AND LEASE INCENTIVES 795236 795236 X 25772544 -25039 702424 677385 25095159 23768 23768 25118927 32030855 702424 702424 31328431 23768 23768 31352199 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, 2013 AND 2012, 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. THE FEDERAL FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, IS SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE, GENERALLY FOR THREE YEARS AFTER IT IS FILED. 1 EUROPE (INCLUDING ICELAND & GREENLAND) 4 36 PROGRAM SERVICES SEE SCHEDULE F, PART V. 8669966 SUB-SAHARAN AFRICA 1 6 PROGRAM SERVICES SEE SCHEDULE F, PART V. 1942990 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 100000 5 42 0 0 5 42 10712956 0 10712956 SUB-SAHARAN AFRICA THE ONE AFRICA AWARD 100000 WIRE 0 1 1 0 0 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 MILLENIUM 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. THE 2013 ONE AFRICA AWARD WAS AWARDED TO AGRICULTURAL NON-STATE ACTORS FORUM (ANSAF), A TANZANIAN MEMBER-LED NETWORK OF EXPERTS FROM THE COMMERCIAL SECTOR, NGOS AND FAMERS' UMBRELLA ORGANIZATIONS, ADVOCATING FOR SOLUTIONS TO IMPROVE THE COUNTRY'S AGRICULTURE SECTOR FOR MEN AND WOMEN CURRENTLY LIVING IN POVERTY, WITH A FOCUS ON SMALLHOLDER FARMERS, ACCOUNTABILITY, TRANSPARENCY AND CITIZEN ENGAGEMENT. PART I, LINE 3, COLUMN (E): REGION: EUROPE (INCLUDING ICELAND & GREENLAND) OUR KEY EFFORTS IN EUROPE CENTRED AROUND THE G8 SUMMIT IT LOUGH ERNE, IRELAND. IN THE LEAD UP TO THE SUMMIT, ONE COLLABORATED WITH 200 PARTNERS AND EDUCATED THE PUBLIC AND POLICYMAKERS AS PART OF THE ENOUGH FOOD FOR EVERYONE IF... CAMPAIGN, BRINGING TOGETHER 45,000 SUPPORTERS AT A RALLY IN LONDON'S HYDE PARK. ONE ALSO JOINED THE GATES FOUNDATION, THE CHILDREN'S INVESTMENT FUND FOUNDATION (CIFF) AND OTHERS AT THE NUTRITION FOR GROWTH EVENT HOSTED BY PRIME MINISTER DAVID CAMERON. THE EVENT RAISED UP TO $4.1B FOR DIRECT NUTRITION--EXCEEDING THE $3.6B TARGET--AS WELL AS MONEY AND OTHER COMMITMENTS FOR NUTRITION-SENSITIVE INTERVENTIONS. AS PART OF THE OPEN FOR GROWTH G8 EVENT, ONE BROUGHT FIVE 'TRANSPARENCY CHAMPIONS' FROM AROUND THE WORLD TO DOWNING STREET TO MEET PRIME MINISTER CAMERON, HIGHLIGHTING THE ISSUE OF TRANSPARENCY AND ITS IMPORTANCE TO DEVELOPING COUNTRIES. THE FINAL SUMMIT COMMUNIQUE MET SEVERAL OF OUR TRANSPARENCY GOALS, WHICH WE HAD HIGHLIGHTED IN ONE'S MARCH REPORT, "SUMMIT IN SIGHT: THE G8 AND AFRICA FROM GLENEAGLES TO LOUGH ERNE". AFTER THE G8, ONE CONTINUED TO MAINTAIN POLICY MOMENTUM ON TRANSPARENCY THROUGHOUT 2013, INCLUDING: A SUCCESSFUL CAMPAIGN AROUND 'PHANTOM FIRMS' THAT HELPED SECURE PUBLIC REGISTERS FOR COMPANIES AND TRUSTS AT THE EU LEVEL, A VICTORY WITH PARTNERS TO PROTECT PROGRESS ON EXTRACTIVES (WITH A STRONG POLITICAL AGREEMENT ON THE EU ACCOUNTING DIRECTIVE JUST BEFORE THE G8 SUMMIT), AND OUR CHAMPIONING OF THE OPEN GOVERNMENT PARTNERSHIP, OPEN DATA AND 'FACTIVISM'. PART I, LINE 3, COLUMN (E): REGION: REGION: SUB-SAHARAN AFRICA ONE MAINTAINED ITS AFRICA OFFICE IN JOHANNESBURG, SOUTH AFRICA FROM WHERE IT STRENGTHENED AND EXPANDED RELATIONSHIPS WITH KEY POLICY MAKERS AND INFLUENCERS ON THE CONTINENT ENGAGED IN THE FIGHT AGAINST EXTREME POVERTY. ONE ADDED 190,000 ACTIVE ACTION TAKERS TO ITS MEMBERSHIP BASE IN 2013. ONE, WITH SUPPORT FROM THE OMIDYAR NETWORK (ON), LAUNCHED THE 'YOU CHOOSE' CAMPAIGN IN JANUARY 2013-A PROGRAM SEEKING GRASSROOTS OPINIONS ON WHAT THE NEXT SET OF MDGS SHOULD CONTAIN FROM CITIZENS IN MALAWI, SOUTH AFRICA AND ZAMBIA. OVER 190,000 CITIZENS RESPONDED TO THE SURVEY THROUGH A COMBINATION OF SMS/USSD, MXIT, BINU, ONE.ORG AND FOCUS GROUP DISCUSSIONS IN RURAL AREAS.. IN ORDER TO EXPAND THE REACH, THE CAMPAIGN ENLISTED THE SUPPORT OF SOME OF AFRICA'S BEST-KNOWN CELEBRITIES, NGO'S AND FAITH PARTNERS TO URGE PEOPLE TO JOIN THE FIGHT AGAINST EXTREME POVERTY. THE CAMPAIGN RAN IN TANDEM WITH THE UNITED NATIONS DEVELOPMENT GROUP'S 'MY WORLD' SURVEY THAT COLLECTED VIEWS ON THE NEW MDGS FROM OVER 1 MILLION PEOPLE AROUND THE GLOBE. ONE'S 'YOU CHOOSE' RESULTS WERE INTEGRATED INTO THE 'MY WORLD' RESULTS AND DELIVERED TO THE UN'S HIGH LEVEL PANEL ON THE POST 2015 DEVELOPMENT AGENDA IN MARCH 2013. UNLIKE THE 2000 MDGS, THE NEW MDGS WILL HAVE DIRECT INPUT FROM THE CITIZENS--A KEY OUTCOME OF THE 'YOU CHOOSE' CAMPAIGN. X X X 1 THE PHILANTHROPY COMPANY 7-8 STRATFORD PLACE LONDON UK W1C 1AY DEVELOPMENT CONSULTING 0 0 43200 -43200 INNOVATIVE PHILANTHROPY 5 HANOVER SQUARE SUITE 2103 NEW YORK NY 10004 DEVELOPMENT CONSULTING 0 0 40351 -40351 BEN SCHWERIN 9130 W SUNSET BLVD LOS ANGELES CA 90069 DEVELOPMENT CONSULTING 0 0 12500 -12500 96051 -96051 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 WA WI WV SCHEDULE G, PART I: IN 2013, ONE RETAINED THE SERVICES OF THREE 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. GIVEN THE NATURE OF THESE SERVICES, THEY DON'T ALWAYS RESULT IN FINANCIAL CONTRIBUTIONS IN THE CURRENT YEAR. 1 ONE ACTION 1400 EYE STREET NW WASHINGTON DC 20005 020544768 501(C)(4) 1530000 DIRECT & GRASSROOTS LOBBYING AND EDUCATIONAL GRANT 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 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 340187 46459 0 0 0 0 11218 1532 13125 1792 364530 49783 0 0 JAMIE DRUMMOND EXECUTIVE DIRECTOR, GLOBAL STRATEGY 219129 29926 0 0 0 0 17530 2394 0 0 236659 32320 0 0 LUIS GUARDIA TREASURER, SECRETARY & COO 181798 24828 0 0 0 0 9238 1262 13653 1865 204689 27955 0 0 DEBORAH DUGAN CEO (RED) 375258 0 150000 0 0 0 12750 0 5323 0 543331 0 0 0 JEFF DAVIDOFF CHIEF MARKETING OFFICER 268888 0 0 0 0 0 12750 0 12214 0 293852 0 0 0 ZACH OVERTON COO (RED) 188109 0 55080 0 0 0 11934 0 11991 0 267114 0 0 0 SIPHO MOYO EXECUTIVE DIRECTOR, AFRICA 219037 0 0 0 0 0 0 0 3039 0 222076 0 0 0 ADRIAN LOVETT EXCUTIVE DIRECTOR, EUROPE 199001 0 0 0 0 0 10960 0 0 0 209961 0 0 0 KATHLEEN MCKIERNAN GLOBAL DIRECTOR, STRATEGIC COMMUNICA 196590 0 0 0 0 0 9900 0 10394 0 216884 0 0 0 PART I, LINE 7 DEBORAH DUGAN AND ZACH OVERTON RECEIVED CONTRACTUAL INCENTIVE BONUSES OF $150,000 AND $55,080, RESPECTIVELY, FOR THE ACHIEVEMENT OF ESTABLISHED 2013 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 2 5052990 FMV 0 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, TB AND MALARIA, WHICH ARE SAVING THE LIVES OF MILLIONS OF PEOPLE LIVING IN THE WORLD'S POOREST COUNTRIES. ONE 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, ONE IS NOT A GRANT-MAKING ORGANIZATION, AND DOES NOT SOLICIT FUNDING FROM THE PUBLIC OR RECEIVE GOVERNMENT FUNDING. ONE DOES NOT DIRECTLY FUND CHARITY PROJECTS IN DEVELOPING COUNTRIES, WORK WHICH IS DONE WELL BY OTHER NGOS. ONE'S STAFF OF POLICY EXPERTS, CREATIVE, COMMUNICATIONS AND DIGITAL MEDIA PROFESSIONALS, AND CAMPAIGNERS WORKING IN SEVEN COUNTRIES AROUND THE GLOBE CARRYOUT ONE'S WORK BY EDUCATING OUR MORE THAN 6 MILLION MEMBERS ABOUT THE CRISIS OF EXTREME POVERTY AND ITS SOLUTIONS AND 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, STARBUCKS, 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 4 THE ORGANIZATION REVISED ITS BYLAWS TO INCREASE THE NUMBER OF BOARD MEMBERS TO 20. 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 AND THE LAST COMPENSATION REVIEW TOOK PLACE IN JUNE 2011. 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. ONE ACTION 1400 EYE STREET NW SUITE 600 WASHINGTON DC 20005 020544768 ISSUE ADVOCACY DC 501(C)(4) N/A N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 ONE ACTION B 1530000 ACTUAL ONE ACTION N 0 ACTUAL ONE ACTION O 0 ACTUAL ONE ACTION Q 1692127 ACTUAL