IMPORTANT REMINDER
April 15, 1996
DEAR SHAREHOLDER:
We have previously mailed to you proxy materials relating to the Annual
Meeting of Shareholders of Scott's Liquid Gold-Inc. to be held on
Wednesday, May 1, 1996.
According to our latest records, we have not received your proxy card
for this important meeting. Regardless of the number of shares you own,
it is important that they are represented and voted at the meeting. If
you have not already mailed your proxy card, please take a moment to
sign, date and mail the enclosed duplicate proxy card promptly in the
return envelope provided for your convenience.
For the reasons set forth in the Proxy Statement dated March 22, 1996,
your Board of Directors recommends that you vote "FOR" approval of
each proposal on the meeting agenda.
Thank you for your cooperation and continued support.
Sincerely,
SCOTT'S LIQUID GOLD-INC.
/s/ Carolyn J. Anderson
Carolyn J. Anderson
Corporate Secretary
(Printed in Blue Ink)
PROXY SCOTT'S LIQUID GOLD-INC. PROXY
Proxy Solicited by the Board of Directors for the Annual Meeting of Shareholders
To be held May 1, 1996
The undersigned hereby appoints Jerome J. Goldstein, Mark E. Goldstein,
Carolyn J. Anderson, or Barry Shepard, and each of them, proxies of the
undersigned, with full power of substitution, to vote all shares of common
stock of Scott's Liquid Gold-Inc., which the undersigned is entitled to vote,
at the Annual Meeting of Shareholders to be held on May 1, 1996, at 10:00 a.m.
and at any and all adjournments thereof for the following purposes:
(1) Election of Directors:
___ FOR all nominees listed below (except as marked to the contrary below)
___ WITHHOLD AUTHORITY to vote for all nominees listed below
Jerome J. Goldstein Mark E. Goldstein Carolyn J.
Anderson Barry Shepard Dennis H. Field James F. Keane
Michael J. Sheets
(INSTRUCTION: TO WITHHOLD AUTHORITY TO VOTE FOR ANY INDIVIDUAL NOMINEE, WRITE
THE NOMINEE'S NAME ON THE LINE IMMEDIATELY BELOW.)
(2) Amendment to the Company's Articles of Incorporation to increase the
authorized number of shares of the Company's common stock to 50,000,000
shares.
___ FOR ___ AGAINST ___ ABSTAIN
(3) Amendment to the Company's Articles of Incorporation to authorize up to
20,000,000 shares of preferred stock issuable in one or more series.
___ FOR ___ AGAINST ___ ABSTAIN
(4) Amendment to the Company's Articles of Incorporation to delete a provision
on indemnification of directors and officers.
___ FOR ___ AGAINST ___ ABSTAIN
(5) In their discretion, the Proxies are authorized to vote upon such other
business as properly may come before the meeting.
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN
BY THE UNDERSIGNED SHAREHOLDER(S). IF NO DIRECTION IS INDICATED, THE SHARES
REPRESENTED BY THIS PROXY WILL BE VOTED AT THE MEETING "FOR" ELECTION OF THE
NOMINEES FOR DIRECTOR AS SELECTED BY THE BOARD OF DIRECTORS AND "FOR" ITEMS
2, 3 AND 4 CONCERNING AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION.
The undersigned hereby acknowledges receipt of the Notice of Annual Meeting of
Shareholders and the Proxy Statement furnished therewith. The undersigned
hereby revokes any proxies given prior to the date reflected below.
Dated ____________________, 1996
SIGNATURE(S) OF SHAREHOLDER(S)
Please complete, date and sign exactly
as your name appears hereon. If shares
are held jointly, each holder should
sign. When signing as attorney,
executor, administrator, trustee,
guardian or corporate official, please
add your title.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. PLEASE SIGN AND
RETURN THIS PROXY IN THE ENCLOSED ENVELOPE. THE GIVING OF A PROXY WILL NOT
AFFECT YOUR RIGHT TO VOTE IN PERSON IF YOU ATTEND THE MEETING.
