

| QEP RESOURCES INC | 16/05/2017 AGM | |
|---|---|---|
| 1a | Elect Robert F. Heinemann | For |
| 1b | Elect Michael J. Minarovic | For |
| 1c | Elect David A. Trice | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend 2012 Cash Incentive Plan. | Oppose |
| 5 | Appoint the Auditors | Abstain |
| 6 | Board Proposal to Eliminate Supermajority Voting | For |