SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant |_| Filed by a Party other than the
Registrant |X| 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 ss. 240.14a-12
THE ALASKA AIR GROUP, Inc. ("the Company-AAG") (Name of
Registrant as Specified In Its Charter)
Stephen Nieman, Richard D. Foley, Robert C. Osborne MD and
Terry K. Dayton (Name of Persons Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check the appropriate box): |X| No fee
required |_| 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:
///////////////////////////////\\\\\\\\\\\\\\\\\\\\\\\\\\\
May 13, 2004
JOHN CHEVEDDEN
2215 Nelson Avenue, No. 205
Redondo Beach, CA 90278
310-371-7872
FX: 202-942-9525 6 Copies
Office of Chief Counsel
Division of Corporation Finance
Securities and Exchange Commission
450 Fifth Street, NW
Washington, DC 20549
Ladies and Gentlemen:
This is to respectfully request the view from the Staff on
whether the presentation and discussion of ballot items
regarding directors standing for election, company
compensation plans for shareholder approval and rule 14a-8
shareholder proposals is required to be presented and
discussed immediately after each ballot item is introduced in
the formal part of the annual meeting and thus before the
random question and answer session. I believe that rule 14a-8
requires that shareholder proposals be introduced, presented
and discussed in the formal part of the annual meeting before
the random question and answer session.
From reports of previous company annual meetings, discussion
of each ballot item is not allowed at the time each item is
introduced by the meeting chairman. To the contrary,
discussion is postponed until the random question and answer
session. Thus the ballot items must compete in a haphazard
order with non-substantive issues such as the quality of
coffee.
It does not seem to be an orderly manner to conduct an annual
meeting by announcing a ballot item followed by a de facto
announcement that all discussion will be conducted 30-minutes
later - provided there is time after random comments on
coffee, meeting directions and company history.
This is to respectfully request the view from the Staff. The
company annual meeting is May 18, 2004.
Sincerely,
/s/ John Chevedden
Shareholder
cc: William Ayer Chairman Alaska Air Group, Inc. (ALK)
19300 Pacific Highway South
Seattle, WA 98188
PH: 206-431-7040 FX: 206-433-3379
Keith Loveless, Corporate Secretary PH: 206-392-5218-7218 FX:
206-431-3807
Shannon Alberts, Assistant Corporate Secretary PH: 206-433-
3200, x 25218 FX: 206-392-5807
Steve Nieman, Shareholder