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SCHEDULE 14A
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO. 1)
Filed by the registrant /x/
Filed by a party other than the registrant / /
Check the appropriate box:
/ / Preliminary Proxy Statement / / Confidential, for Use of the
Commission Only (as permitted by
Rule 14a-6(e)(2))
/x/ Definitive Proxy Statement
/ / Definitive Additional Materials
/ / Soliciting Material Pursuant to Section 240.14a-11(c) or
Section 240.14a-12
Kerr McGee Corporation
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(Name of Registrant as Specified in its Charter)
Kerr McGee Corporation
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(Name of Person(s) Filing Proxy Statement, if other than Registrant)
Payment of filing fee (Check the appropriate box):
/ / $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(j)(2)
or Item 22(a)(2) of Schedule 14A.
/ / $500 per each party to the controversy pursuant to Exchange Act
Rule 14a-6(i)(3).
/ / Fee computed on table below per Exchange Act
Rules 14a-6(i)(4) and 0-11.
(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transactions applies:
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(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rules 0-11 (Set forth the amount on which the filing
fee is calculated and state how it was determined):
- --------------------------------------------------------------------------------
(4) Proposed maximum aggregate value of transaction:
- --------------------------------------------------------------------------------
(5) Total fee paid:
- --------------------------------------------------------------------------------
/ / Fee paid previously with preliminary materials.
/ / 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.
(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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TO: Kerr-McGee Stockholders
FROM: Office of the Corporate Secretary
The Kerr-McGee Corporation 1995 Proxy Statement and Proxy Card were mailed to
you on April 3, 1995. We have determined that voting boxes were inadvertently
omitted for Item 3 on some cards.
Enclosed is a new Proxy Card for your use, if needed.
Please call one of the numbers listed below, if you have questions.
(405) 270-2831 or 270-2835
1-800-786-2556 (Toll-free)
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THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
(KM LOGO) KERR-McGEE The undersigned hereby appoints Frank A. McPherson, Tom J. McDaniel, and Russell
CORPORATION G. Horner, Jr., and each of them, as Proxies, each with the power to appoint his
substitute, and hereby authorizes them to represent and to vote, as designated below, all
PROXY the shares of Common Stock of Kerr-McGee Corporation held of record by the
undersigned on March 17, 1995 at the Annual Meeting of Stockholders to be held on
Kerr-McGee Center May 9, 1995 or any adjournment thereof (1) as hereinafter specified on the matters as
P.O. Box 25861 more particularly described in the Company's proxy statement and (2) in their discretion
Oklahoma City, Oklahoma 73125 on any such other business as may properly come before the meeting.
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(Continued on Back)
THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "FOR" ITEMS 1, 2 AND 3.
1. ELECTION OF DIRECTORS
Bennett E. Bidwell, Earnest H. Clark, Jr., L. R. Corbett, Martin C.
Jischke, Robert S. Kerr, Jr., Frank A. McPherson, William C. Morris, John J.
Murphy, John J. Nevin, C. C. Stewart, Jr., Farah M. Walters.
/ / FOR / / WITHHOLD / / WITHHOLD for the following only, write name(s):
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2. Ratify the appointment of Arthur Andersen LLP as the Company's independent
public accountants.
/ / FOR / / AGAINST / / ABSTAIN
3. Approve the Long Term Incentive Program, as Amended and Restated May 9,
1995.
/ / FOR / / AGAINST / / ABSTAIN
The Proxies are authorized to vote in their discretion upon such other
business as may properly come before the meeting. If no direction is
given, this proxy will be voted FOR items 1, 2, and 3.
Dated , 1995 Signature
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Signature if held jointly
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Please sign exactly as the name appears above. When signing as attorney,
executor, administrator, trustee or guardian, please give full title. If a
corporation, please sign full corporation name by president or other authorized
officer. If a partnership, please sign in partnership name by authorized person.
