

| QEP RESOURCES INC | 12/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Phillips S. Baker | Oppose |
| 1.02 | Elect Charles B. Stanley | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Board proposal to declassify the board/introduce annual director election | For |
| 5 | Shareholder Resolution: Simple majority voting | For |
| 6 | Shareholder Resolution: Quantitative Risk Management Reporting for Hydraulic Fracturing Operations | For |