| QEP RESOURCES INC | 24/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Julie A. Dill | For |
| 1.02 | Elect L. Richard Flury | Withhold |
| 1.03 | Elect M.W. Scoggins | For |
| 1.04 | Elect Robert E. McKee III | Withhold |
| 2 | Approve Pay Structure | Abstain |
| 3 | Appoint the auditors | For |
| 4 | Board proposal to declassify the board/introduce annual director election | For |
| 5 | Shareholder proposal to separate the roles of chair and CEO. | For |