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Cloud Peak Energy Inc. Announces Results of 2013 Annual Meeting of Stockholders

14.05.2013  |  Business Wire


Following its annual meeting of stockholders today, Cloud Peak Energy
Inc. (NYSE: CLD), one of the largest U.S. coal producers and the only
pure-play Powder River Basin (PRB) coal company, announced that the
company′s stockholders have elected current directors Keith Bailey,
Patrick Condon and William Owens to its Board of Directors to serve
until Cloud Peak Energy′s 2016 annual meeting.


Cloud Peak Energy also announced that its stockholders:


  • ratified the appointment of PricewaterhouseCoopers LLP as the
    company's independent registered public accounting firm for the 2013
    fiscal year;

  • approved, on an advisory basis, the compensation of Cloud Peak
    Energy's named executive officers, as disclosed in its 2013 Proxy
    Statement; and

  • approved the Cloud Peak Energy 2013 Annual Incentive Plan.


Additional information about these proposals can be found in the
company's proxy statement for the annual meeting, which was mailed to
stockholders and filed with the U.S. Securities and Exchange Commission.


The voting results are based on the preliminary report of the company's
inspector of election. Final results will be included in the company's
current report on Form 8-K to be filed within four business days of the
annual meeting.

About Cloud Peak Energy ?


Cloud Peak Energy Inc. (NYSE:CLD) is headquartered in Wyoming and
is one of the largest U.S. coal producers and the only pure-play PRB
coal company. As one of the safest coal producers in the nation, Cloud
Peak Energy specializes in the production of low sulfur, subbituminous
coal. The company owns and operates three surface coal mines in the PRB,
the lowest cost major coal producing region in the nation. The Antelope
and Cordero Rojo mines are located in Wyoming and the Spring Creek mine
is located near Decker, Montana. Cloud Peak Energy also owns rights to
substantial undeveloped coal and complementary surface assets in the
Northern PRB, further building the company′s long-term position to serve
Asian export and domestic customers. With approximately 1,700 employees,
the company is widely recognized for its exemplary performance in its
safety and environmental programs. Cloud Peak Energy is a sustainable
fuel supplier for approximately 4% of the nation′s electricity.


Cloud Peak Energy Inc.

Karla Kimrey, 720-566-2932

Vice
President, Investor Relations


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