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Canadian Oil Sands' Shareholders Elect Directors at Annual General Meeting

Canadian Oil Sands' Shareholders Elect Directors at Annual General Meeting 
CALGARY, ALBERTA -- (Marketwired) -- 05/01/14 --   Canadian Oil Sands
Limited ("COS") (TSX: COS) held its Annual General Meeting in Calgary
on April 30, 2014. A total of approximately 261 million shares
(approximately 54% of outstanding common shares) were represented in
person or by proxy. 
During business proceedings at the meeting, shareholders elected 11
Board members, including 10 independent directors, until the next
annual general meeting. The voting results of shares represented at
the meeting for individual directors were as follows:  


 
 
Nominee                 Votes For                 Votes Withheld            
Ian A. Bourne           235,424,409 (98.06%)      4,661,758 (1.94%)         
Gerald W. Grandey       238,046,853 (99.15%)      2,039,314 (0.85%)         
Arthur N. Korpach       238,099,337 (99.17%)      1,986,830 (0.83%)         
Ryan M. Kubik           238,054,771 (99.15%)      2,031,396 (0.85%)         
Donald J. Lowry         229,487,722 (95.59%)      10,598,445 (4.41%)        
Sarah E. Raiss          237,984,700 (99.12%)      2,101,467 (0.88%)         
John K. Read            237,920,529 (99.10%)      2,165,638 (0.90%)         
Brant G. Sangster       238,145,345 (99.19%)      1,940,822 (0.81%)         
C. E. (Chuck) Shultz    236,368,647 (98.45%)      3,717,520 (1.55%)         
Wesley R. Twiss         236,016,922 (98.31%)      4,069,245 (1.69%)         
John B. Zaozirny        228,357,943 (95.11%)      11,728,224 (4.89%)        

The biographies of Board members and further details about COS'
corporate governance practices are available on www.cdnoilsands.com.  
All other resolutions presented at the meeting were also approved by
shareholders. For more information, view the Report of Voting Results
available at: www.sedar.com. 
An audio recording of the meeting is available at
www.cdnoilsands.com, and will be archived for 90 days. 
Canadian Oil Sands Limited  
Canadian Oil Sands is a pure investment opportunity in light, sweet
crude oil. Through our 36.74% interest in the Syncrude Project, we
offer a solid, robust production stream of fully upgraded crude oil,
potential growth through high-quality oil sands leases and an
attractive dividend. For more information please visit our web site
at www.cdnoilsands.com. 
Contacts:
Canadian Oil Sands Limited
Siren Fisekci
VP, Investor & Corporate Relations
(403) 218-6220
invest@cdnoilsands.com 
Canadian Oil Sands Limited
Scott Arnold
Director, Sustainability & External Relations
 
 
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