Teekay Tankers Ltd. filed its 2026 Proxy Statement disclosing the June 16 annual general meeting to elect seven directors, ratify KPMG LLP as auditors for fiscal year 2026, and receive 2025 audited financial statements.
Key takeaways
Annual general meeting scheduled for June 16, 2026 at 2:30 p.m. PDT in Vancouver, Canada.
Record date for voting is April 17, 2026 with 30,017,861 Class A and 4,625,997 Class B common shares outstanding.
Proposal 1: Election of seven directors for one-year term; Board recommends FOR all nominees.
Proposal 2: Ratification of KPMG LLP as independent auditors for fiscal year ending December 31, 2026; Board recommends FOR.
Class B shares entitled to five votes per share, capped at 49% aggregate voting power.
Proxy materials furnished via Internet on or about May 6, 2026 with option for paper copies.