NATURAL RESOURCES DEFENSE COUNCIL, INC. PROXY

The undersigned hereby appoints ALAN F. HORN and MITCHELL S. BERNARD, or each or either 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 Wednesday, December 4, 2019 at 9:00 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 2022: John H. Adams, Geeta Aiyer, Hon. Anne Slaughter Andrew, Richard E. Ayres, Claire Bernard, Anna Scott Carter, Sarah E. Cogan, Laurie David, Alan F. Horn, Robert Redford, Laurance Rockefeller, David C. Vladeck

Candidates for the Board of Trustees

Class of 2022

John H. Adams
Founding Director, NRDC; Chair, Open Space Institute

Geeta Aiyer, CFA
President & Founder, Boston Common Asset Management

Hon. Anne Slaughter Andrew
Advisor, Sustainable Energy Investments

Richard E. Ayres
Environmentalist

Claire Bernard
President, Mariposa Foundation

Anna Scott Carter
Environmentalist; Co-Founder, ‘Clean by Design’ initiative

Sarah E. Cogan
Of Counsel, Simpson Thacher & Bartlett LLP, New York Office

Laurie David
Producer, Author, Advocate; Co-Founder, NRDC Los Angeles Leadership Council

Alan F. Horn
Co-Chairman and Chief Creative Officer, The Walt Disney Studios

Robert Redford
Actor; Director; Conservationist

Laurance Rockefeller
Conservationist

David C. Vladeck
A.B. Chettle, Jr., Professor of Law, Georgetown University Law Center

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