Stockholders approved an amendment to the 2022 Long-Term Incentive Plan (LTIP) to increase authorized shares by 2,000,000, bringing the total to 5,735,000. The company adopted an amendment to its Certificate of Incorporation to provide exculpation from personal liability for officers, consistent with Delaware law. Travis J. Boone and Robert S. Ledford were elected as Class I directors. The Board size was reduced from eight to six members following the retirements of Thomas N. Amonett and Margaret M. Foran. KPMG LLP was ratified as the independent registered public accounting firm for 2026.