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 6, 2016 at 9:30 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.
To serve a three-year term in the Class of 2019: John H. Adams, Hon. Anne Slaughter Andrew, Richard E. Ayres, Claire Bernard, Anna Scott Carter, Sarah E. Cogan, Laurie David, Alan F. Horn, Robert Redford, Laurance Rockefeller, Max Stone, James Taylor, David C. Vladeck
John H. Adams
Founding Director, NRDC; Chair, Open Space Institute
Hon. Anne Slaughter Andrew
Advisor, Sustainable Energy Investments
Richard E. Ayres
The Ayres Law Group
President, Mariposa Foundation
Anna Scott Carter
Environmentalist; Co-Founder, 'Clean by Design' initiative
Sarah E. Cogan
Partner, Simpson Thacher & Bartlett LLP, New York Office
Author, Producer, Advocate; Co-Founder, NRDC Los Angeles Leadership Council
Alan F. Horn
Chairman, The Walt Disney Studios
Actor; director; conservationist
Managing Director, The D. E. Shaw Group
David C. Vladeck
Professor, Georgetown Law
A full list of the members of NRDC's Board of Trustees is available on the NRDC website.