

| QEP RESOURCES INC | 17/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Ms. Julie A. Dill | For |
| 1.02 | Elect Dr. M. W. Scoggins | Oppose |
| 1.03 | Elect William L. Thacker, III | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |