<SEC-DOCUMENT>0001019056-18-000516.txt : 20180406
<SEC-HEADER>0001019056-18-000516.hdr.sgml : 20180406
<ACCEPTANCE-DATETIME>20180406122708
ACCESSION NUMBER:		0001019056-18-000516
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20180406
DATE AS OF CHANGE:		20180406
EFFECTIVENESS DATE:		20180406

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STEVEN MADDEN, LTD.
		CENTRAL INDEX KEY:			0000913241
		STANDARD INDUSTRIAL CLASSIFICATION:	FOOTWEAR, (NO RUBBER) [3140]
		IRS NUMBER:				133588231
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23702
		FILM NUMBER:		18742554

	BUSINESS ADDRESS:	
		STREET 1:		52-16 BARNETT AVE
		CITY:			LONG ISLAND CITY
		STATE:			NY
		ZIP:			11104
		BUSINESS PHONE:		7184461800

	MAIL ADDRESS:	
		STREET 1:		52-16 BARNETT AVENUE
		CITY:			LONG ISLAND CITY
		STATE:			NY
		ZIP:			11104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MADDEN STEVEN LTD
		DATE OF NAME CHANGE:	19931008
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>smadden_defa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
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<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 4pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 14pt; text-transform: uppercase"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 14pt; text-transform: uppercase"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt; text-transform: uppercase"><B>Washington,
D.C. 20549</B></FONT></P>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 18pt; text-transform: uppercase"><B>SCHEDULE
14A</B></FONT><BR>
<FONT STYLE="font-size: 12pt; text-transform: uppercase"><B>(Rule 14a-101)</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt; text-transform: uppercase"><B>INFORMATION
REQUIRED IN PROXY STATEMENT</B></FONT><BR>
<FONT STYLE="font-size: 12pt; text-transform: uppercase"><B>SCHEDULE 14A INFORMATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt; text-transform: uppercase"><B>Proxy Statement Pursuant to Section 14(a)
of the</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt; text-transform: uppercase"><B>Securities
Exchange Act of 1934 (Amendment No. __)</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt">Filed by the Registrant <FONT STYLE="font-family: Wingdings">&#254;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><FONT STYLE="font-size: 10pt">Filed by a Party other than
the Registrant <FONT STYLE="font-family: Wingdings">o</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><FONT STYLE="font-size: 10pt">Check the appropriate box:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Wingdings">o</FONT><FONT STYLE="font-size: 10pt">&nbsp;Preliminary
Proxy Statement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Wingdings">o</FONT><FONT STYLE="font-size: 10pt">&nbsp;Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Wingdings">o</FONT><FONT STYLE="font-size: 10pt">&nbsp;Definitive
Proxy Statement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Wingdings">&#254;</FONT><FONT STYLE="font-size: 10pt">&nbsp;Definitive
Additional Materials</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Wingdings">o</FONT><FONT STYLE="font-size: 10pt">&nbsp;Soliciting
Material Pursuant to &#167;240.14a-12</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-left: 5.4pt; font: 24pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 24pt"><B>Steven
    Madden, Ltd.</B></FONT></td></tr>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">(Name
    of Registrant as Specified in Its Charter)</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">(Name
    of Person(s) Filing Proxy Statement, if Other Than the Registrant)</FONT></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><FONT STYLE="font-size: 10pt">Payment of Filing Fee (Check
the appropriate box):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Wingdings">&#254;</FONT><FONT STYLE="font-size: 10pt">&nbsp;No
fee required.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Wingdings">o</FONT><FONT STYLE="font-size: 10pt">&nbsp;Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 0.65in">&nbsp;</TD>
    <TD STYLE="width: 0.35in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(1)</FONT></td>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title
    of each class of securities to which transaction applies:</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(2)</FONT></td>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Aggregate
    number of securities to which transaction applies:</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(3)</FONT></td>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Per
    unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which
    the filing fee is calculated and state how it was determined):</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(4)</FONT></td>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Proposed
    maximum aggregate value of transaction:</FONT></td></tr>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(5)</FONT></td>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Total
    fee paid:</FONT></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Wingdings">o</FONT><FONT STYLE="font-size: 10pt">&nbsp;Fee
paid previously with preliminary materials.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Wingdings">o</FONT><FONT STYLE="font-size: 10pt">&nbsp;Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of
its filing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.65in">&nbsp;</TD>
    <TD STYLE="width: 0.35in"><FONT STYLE="font-size: 10pt">(1)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Amount Previously Paid:&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">(2)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form, Schedule or Registration Statement No.:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">(3)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Filing Party:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">(4)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Date Filed:</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: -0.5in"></P>
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    <!-- Field: /Page -->

<P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: large Times New Roman, Times, Serif"><B>*** Exercise Your <I>Right</I> to Vote
***</B></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><BR>
<FONT STYLE="font-size: small"><B>Important Notice Regarding the Availability of Proxy Materials for the </B></FONT><BR><FONT STYLE="font-size: small"><B>Shareholder
Meeting to Be Held on May 25, 2018</B></FONT></FONT></P>

<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Times New Roman, Times, Serif">
<TR STYLE="font: 1px Times New Roman, Times, Serif">
<TD STYLE="width: 48%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 2%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 5%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 12%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 32%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 3px Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1px solid; border-top: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; border-top: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 3px Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: small Times New Roman, Times, Serif"><B><U>Meeting
Information</U></B></FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><B><I>STEVEN
                                         MADDEN, LTD.</I></B></FONT></FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-left: black 1px solid; padding-bottom: 3pt; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><B>&nbsp;&nbsp;Meeting
Type:</B>&nbsp;Annual Meeting</FONT></P>
</TD>

<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>

<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;&nbsp;<B>For
holders as of:</B> March 29, 2018</FONT></P>
</TD>

<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;&nbsp;<B>Date:</B>&nbsp;May
25, 2018&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <B>Time:</B> 10:00 AM EDT</FONT></P>
</TD>
<TD STYLE="border-right: black 1px solid; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
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<TD COLSPAN="2" STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Company&rsquo;s
                                         Showroom</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><BR>
                                         <FONT STYLE="font-size: 10pt">1370 Avenue of the Americas</FONT><BR>
                                         <FONT STYLE="font-size: 10pt">14th Floor</FONT><BR>
                                         <FONT STYLE="font-size: 10pt">New York, New York</FONT> 10019</FONT></P>
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</TD>
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</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
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<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif"><I>STEVEN
                                         MADDEN, LTD.</I></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><BR>
                                         <FONT STYLE="font-size: xx-small"><I>ATTN: ARVIND DHARIA</I></FONT><BR>
                                         <FONT STYLE="font-size: xx-small"><I>52-16 BARNETT AVENUE</I></FONT><BR>
                                         <FONT STYLE="font-size: xx-small"><I>LONG ISLAND CITY, NY 11104</I></FONT></FONT></P>
</TD>

<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><DIV STYLE="text-align: justify; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">You
are receiving this communication because you hold shares in the above named company.</FONT></DIV>
<DIV STYLE="text-align: justify; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif"><BR><FONT STYLE="font-size: x-small">This
is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the proxy materials online at <I>www.proxyvote.com</I>
or easily request a paper copy (see reverse side).</FONT></FONT></DIV>

<DIV STYLE="text-align: justify; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif"><BR>
<FONT STYLE="font-size: x-small">We encourage you to access and review all of the important information contained in the proxy
materials before voting.</FONT></FONT></DIV>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: justify; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
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<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: justify; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: justify; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; background-color: #4A4A4A; padding: 8px; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: justify; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: small Times New Roman, Times, Serif; color: WHITE"><B>See
the reverse side of this notice to obtain proxy materials and voting instructions.</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: justify; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">0000374208_1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; R1.0.1.17</FONT></P>

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<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD ROWSPAN="3" NOWRAP STYLE="font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: large Times New Roman, Times, Serif"><B>&nbsp;Before You Vote&nbsp;</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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</TD>
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<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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to Access the Proxy Materials</FONT></P>
</TD>
</TR>
<TR STYLE="font: 4px Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
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</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
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<TD STYLE="width: 5%; vertical-align: top; border-top: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: 3pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
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</TD>

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</TD>

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<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: 3pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TR STYLE="font: 1px Times New Roman, Times, Serif">
    <TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>

<TD COLSPAN="9" ROWSPAN="2" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><B>Proxy Materials
Available to VIEW or RECEIVE:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
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    <TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
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</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>

<TR STYLE="font-family: Times New Roman, Times, Serif">
    <TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">1. Notice &amp;
Proxy Statement&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Annual Report with 10-K</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TR STYLE="font-family: Times New Roman, Times, Serif">
    <TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
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<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><B>How to View
Online:</B></FONT></P>
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<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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    <TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="margin-right: 0in; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">Have
                                                                                        the information that is printed in the box marked by the arrow</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"> <FONT SIZE=2 FACE=WINGDINGS>&#232;</FONT> <FONT STYLE="font-size: x-small">&nbsp;XXXX
                                                                                        XXXX XXXX XXXX&nbsp;</FONT> <FONT STYLE="font-size: x-small">(located on the following page) and visit: <I>www.proxyvote.com.</I> </FONT></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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    <TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
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    <TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><B>How to Request
and Receive a PAPER or E-MAIL Copy:</B></FONT></P>
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<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">If you want to
receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose
one of the following methods to make your request:</FONT></P>
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<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD NOWRAP STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">1)&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><I>BY INTERNET</I>:</FONT></P>
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<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">www.proxyvote.com</FONT></P>
</TD>
<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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    <TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">2)</FONT></P>
</TD>
<TD NOWRAP STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><I>BY TELEPHONE</I>:&nbsp;</FONT></P>
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<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">1-800-579-1639</FONT></P>
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<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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    <TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">3)</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><I>BY E-MAIL*</I>:</FONT></P>
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<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">sendmaterial@proxyvote.com</FONT></P>
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<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="padding-top: 3px; padding-bottom: 3px; line-height: 14pt; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">*&nbsp;&nbsp;If
                                                                                        requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the
                                                                                        arrow&nbsp;<FONT SIZE=2 FACE=WINGDINGS>&#232;</FONT>&nbsp;&nbsp;XXXX XXXX&nbsp;XXXX&nbsp;XXXX&nbsp; (located on the following
                                                                                        page) in the subject line.</FONT></P>
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<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif">Requests, instructions
and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed
above on or before May 13, 2018 to facilitate timely delivery.</FONT></P>
</TD>

<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
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    <TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; border-bottom: black 1px solid; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
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<TD COLSPAN="5" STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
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<TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
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<TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
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<TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
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<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Times New Roman, Times, Serif">
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<TD STYLE="width: 40%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="width: 3%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="width: 14%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="width: 3%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 40%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD ROWSPAN="3" NOWRAP STYLE="font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: large Times New Roman, Times, Serif"><B>&nbsp;How To Vote&nbsp;</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 1px Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD COLSPAN="5" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: small Times New Roman, Times, Serif">Please
Choose One of the Following Voting Methods</FONT></P>
</TD>
</TR>
<TR STYLE="font: 4px Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
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<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
</table>

<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Times New Roman, Times, Serif">
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<TD STYLE="width: 1%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 2%; vertical-align: top; border-top: black 1px solid; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 63%; vertical-align: top; border-top: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; border-top: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</td>
<TD STYLE="width: 27%; vertical-align: top; border-top: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</td>
<TD STYLE="width: 1%; vertical-align: top; border-top: black 1px solid; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: justify; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><B>Vote
In Person:</B> Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance
ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
At the meeting, you will need to request a ballot to vote these shares.</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="padding-top: 3px; padding-bottom: 3px; line-height: 14pt; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><B>Vote
By Internet:</B> To vote now by Internet, go to <I>www.proxyvote.com</I>. Have the information that is printed in the box marked
by the arrow&nbsp;<FONT SIZE=2 FACE=WINGDINGS>&#232;</FONT>&nbsp;&nbsp;XXXX&nbsp;XXXX&nbsp;XXXX&nbsp; available and follow the instructions.</FONT></p>
</TD>

<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="font-family: Times New Roman, Times, Serif"></TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: justify; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><B>Vote
By Mail:</B> You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; border-bottom: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1px solid; border-right: black 1px solid; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Times New Roman, Times, Serif">
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; background-color: #B6B6B6; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
</TD>
</TR>
</table>


<P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">0000374208_2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; R1.0.1.17</FONT></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 33%; font-family: Times New Roman, Times, Serif">
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 <TD STYLE="width: 100%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR STYLE="font-family: Times New Roman, Times, Serif">
 <TD STYLE="border: BLACK 2px solid; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><B>Voting
 items</B></FONT></P>
 </TD>
 </TR>
</TABLE>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 32%; font-family: Times New Roman, Times, Serif">
 <TR STYLE="font: 1px Times New Roman, Times, Serif">
 <TD STYLE="width: 30%; vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
 </TD>
 </TR>
 <TR STYLE="font-family: Times New Roman, Times, Serif">
 <TD NOWRAP STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: justify; font-family: Times New Roman, Times, Serif"><FONT STYLE="font: x-small Times New Roman, Times, Serif"><B>The
Board of Directors recommends you vote <BR>
FOR the following:</B></FONT></P>
 </TD>
 </TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="width: 3%; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 97%; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>1.</B></FONT></TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">Election of
    Directors</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="font-family: Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; width: 97%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">Nominees</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="font-family: Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; width: 97%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 18%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 19%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 15%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 15%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 18%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 1pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">01</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Edward R. Rosenfeld</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">02</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Rose Peabody Lynch</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">03</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Mitchell S. Klipper</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">04</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Peter Migliorini</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">05</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Richard P. Randall</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">06</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ravi Sachdev</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">07</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Thomas H. Schwartz</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">08</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Robert Smith</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">09</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Amelia Newton Varela</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="font-family: Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; width: 97%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font-weight: bold; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">The
    Board of Directors recommends you vote FOR proposals 2 and 3.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>2</B></FONT><B>.</B></TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif"><P STYLE="margin: 0; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">TO
                                         RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY&rsquo;S INDEPENDENT REGISTERED PUBLIC
                                         ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018.</FONT></P></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>3</B></FONT><B>.</B></TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">TO APPROVE,
    BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>NOTE:
    </B>In their discretion, the proxies are authorized to vote upon such other business as may properly be presented at the meeting
    or any adjournments or postponements thereof.</FONT></TD></TR>
</TABLE>

<BR>

<P STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font: xx-small Times New Roman, Times, Serif">0000374208_3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;R1.0.1.17</FONT></P>

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