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SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO. )
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))
/ / Definitive Proxy Statement
/X/ Definitive Additional Materials
/ / Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
Georgia-Pacific Corporation
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the 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(i)(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:
(2) Aggregate number of securities to which transaction applies:
(3) 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):
(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:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
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CONFIDENTAL VOTING INSTRUCTIONS
GEORGIA-PACIFIC CORPORATION
ANNUAL MEETING MAY 2, 1995
The undersigned hereby directs Vanguard Fiduciary Trust Company, as
Trustee under the Georgia-Pacific Corporation Savings and Capital Growth Plan,
the Georgia-Pacific Corporation Hourly 401(k) Savings Plan and the
Georgia-Pacific Corporation Supplemental Hourly 401(k) Savings Plan (the
"Plans"), to vote in person or by proxy all shares of Common Stock of
Georgia-Pacific Corporation allocated to any accounts of the undersigned under
any of the Plans in the manner indicated on the reverse hereof with respect to
Items 1,2,3,4 and 5, as described in the Georgia-Pacific Corporation Notice of
1995 Annual Meeting of Shareholders and Proxy Statement, in connection with the
Georgia-Pacific Corporation Annual Meeting of Shareholders to be held on May 2,
1995.
Election of Directors:
Nominees in Class II: Donald V. Fites, Harvey C. Fruehauf, Jr.,
David R. Goode, James B. Williams
SEE REVERSE
SIDE
/X/ Please mark your
votes as in this
example.
When this card is properly executed, your interest will be voted in the manner directed herein. If no direction is made by marking
the appropriate boxes below, the Trustee will vote your interest FOR election of directors and FOR Items 2,3,4 and 5.
FOR WITHHELD FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN
1. Election of 2. Approve 1995 4. Approve 1995 Employee
Directors [ ] [ ] Economic Value [ ] [ ] [ ] Stock Purchase Plan [ ] [ ] [ ]
(See Reverse) Incentive Plan
For, except vote withheld from
the following nominees(s): 3. Approve 1995 5. Approve Outside Directors [ ] [ ] [ ]
Shareholder Value [ ] [ ] [ ] Stock Plan
Incentive Plan
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SIGNATURE(S) DATE
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NOTE: Please sign exactly as name appears hereon. Joint owners should each
sign. When signing as attorney, executor, trustee or guardian, please
give full title as such.
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[LOGO] GEORGIA-PACIFIC CORPORATION 133 Peachtree Street NE (30303)
P.O. Box 105605
Atlanta, Georgia 30348-5605
Telephone (404) 652-4000
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March 28, 1995
To Participants in the Georgia-Pacific Stock Fund of the Georgia-Pacific
Corporation Savings and Capital Growth Plan, the Georgia-Pacific Corporation
Hourly 401(k) Savings Plan and the Georgia-Pacific Corporation Supplemental
Hourly 401(k) Savings Plan (the "Plans"):
In connection with the Georgia-Pacific Corporation 1995 Annual Meeting of
Shareholders (the "Annual Meeting") to be held on May 2, 1995, enclosed are
proxy materials relative to shares allocated to you with respect to your
interest in the Georgia-Pacific Stock Fund of one or more of the Plans mentioned
above.
We wish to call your attention to the fact that pursuant to the provisions of
each of the Plans, Vanguard Fiduciary Trust Company, the Trustee under the
Plans, cannot vote your allocable shares of Georgia-Pacific Common Stock on the
matters to be acted on at the Annual Meeting (described in the enclosed
Georgia-Pacific Corporation Notice of 1995 Annual Meeting of Shareholders and
Proxy Statement) without your specific voting instructions.
Accordingly, in order for your allocable shares to be voted on the matters to
be acted on at the Annual Meeting, please give your voting instructions over
your signature on the enclosed card and return it to First Chicago Trust
Company of New York, who will tabulate the votes for the Trustee, promptly in
the enclosed, self-addressed, postage-paid envelope. It is understood that if
you sign without otherwise marking the card, you wish the Trustee to vote your
shares FOR the election of directors and FOR Items 2,3,4 and 5, as recommended
by the Board of Directors of Georgia-Pacific Corporation.
We urge you to send in the enclosed card promptly so that the Trustee may vote
the shares allocable to you under the Plans in accordance with your wishes.
Very truly yours,
KENNETH F. KHOURY
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Kenneth F. Khoury
Secretary