Canadian Oil Sands' Shareholders Elect Directors at Annual General Meeting

Canadian Oil Sands' Shareholders Elect Directors at Annual General Meeting 
FOR: Canadian Oil Sands Limited 
MAY 1, 2014 
Canadian Oil Sands' Shareholders Elect Directors at Annual General Meeting 
CALGARY, ALBERTA--(Marketwired - May 1, 2014) - 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  
All other resolutions presented at the meeting were also approved by
shareholders. For more information, view the Report of Voting Results available
An audio recording of the meeting is available at, 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 
Canadian Oil Sands Limited
Siren Fisekci
VP, Investor & Corporate Relations
(403) 218-6220
Canadian Oil Sands Limited
Scott Arnold
Director, Sustainability & External Relations 
INDUSTRY:  Energy and Utilities - Oil and Gas  
-0- May/01/2014 20:45 GMT
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