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TNK

Teekay Tankers Ltd.

June 17, 2026 • Author: Phil Ratcliff • TNK
Item Proposal Vote
1 Election of Directors
1.01 Heidi Locke Simon ✓ For
1.02 Poul Karlshoej ✓ For
1.03 Rudolph Krediet ✓ For
1.04 Kenneth Hvid Withhold
1.05 Peter Antturi ✓ For
1.06 David Schellenberg ✓ For
1.07 Alan Semple ✓ For
2 Approval of appointment of KPMG LLP as the independent auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2026 be and hereby is ratified. ✓ For
Attachments
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TEEKAY_ANNUAL_REPORT_2025.pdf 1.2 MB
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TEEKAY_PROXY_STATEMENT.pdf 0.8 MB
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