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Southwest announces next phase of board transformation

Southwest Airlines announced the next phase of the Board’s transformation, including significant ongoing refreshment. The Board presented its plans at a meeting yesterday and invited Elliott Investment Management L.P. to participate in refreshment efforts and other corporate governance changes. Southwest Airlines intends to continue its constructive engagement with Elliott toward a collaborative resolution in the near term. Southwest Airlines Executive Chairman Gary Kelly also is sending a letter to Shareholders detailing these changes.

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