Natural Resources Defense Council, Inc. Proxy

The undersigned hereby appoints DANIEL R. TISHMAN, RHEA SUH, and MITCHELL S. BERNARD, or each or any of them, with full power of substitution, as attorneys and proxies to appear and vote in the name and on behalf of the undersigned on all matters that may properly come before the Annual Meeting of Members of the Natural Resources Defense Council, Inc. to be held at the offices of Simpson Thacher and Bartlett, LLP, 425 Lexington Avenue, New York, NY, on Tuesday, December 5, 2017 at 10:15 a.m., and at any and all adjournments thereof.

When properly executed, this proxy shall be voted in the manner specified. If no specification is made, it shall be voted FOR the proposal.

Proposal: Election of Trustees

To serve a three-year term in the Class of 2020: Anita Bekenstein, Nicole E. Lederer, Josephine A. Merck, Kelly Chapman Meyer, Mary P. Moran, Peter Morton, Frederica P. Perera, Tom Roush, Frederick A.O. Schwarz, Jr., Daniel R. Tishman, Eric Wepsic.

To serve a one-year term in the Class of 2018: Ali A. Zaidi

Candidates for the Board of Trustees

Class of 2020

Anita Bekenstein
Environmentalist; foundation director

Nicole E. Lederer
Chair and Co-Founder, Environmental Entrepreneurs (E2)

Josephine A. Merck
Artist; Founder, Ocean View Foundation

Kelly Chapman Meyer
Co-Founder, American Heart Association Teaching Gardens

Mary P. Moran
Environmentalist; foundation director

Peter Morton
Chairman/Founder, 510 Development Corp.

Frederica P. Perera, Dr.P.H., Ph.D.
Professor, Columbia University Mailman School of Public Health; Director, Columbia Center for Children’s Environmental Health

Tom Roush, M.D.
Private investor; environmental activist

Frederick A.O. Schwarz, Jr.
Chief Counsel, Brennan Center for Justice at NYU Law School; Senior Counsel, Cravath, Swaine and Moore, LLP

Daniel R. Tishman
Principal & Vice Chairman, Tishman Realty Partners; Vice Chairman, AECOM

Eric Wepsic
Managing Director, The D. E. Shaw Group

Class of 2018

Ali A. Zaidi
Senior Advisor, Morrison & Foerster; Precourt Energy Scholar, Stanford University; Non-resident Fellow, Columbia University


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