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Form DEF 14A
QEP RESOURCES, INC. filed this Form DEF 14A on 04/04/2019
Document Outline
Entire Document (6424.6 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - www.qepres.com
Page 3 - NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Page 4 - TABLE OF CONTENTS
Page 5 - APPENDIX
Page 6 - QEP RESOURCES, INC.
Page 7 - AGAINST
Page 8 - Quorum Requirements
Page 9 - The Annual Meeting
Page 10 - Director Qualification Table
Page 11 - Director Nominees
Page 12 - N/A
Page 13 - For Item No. 1, the Board recommends that you vote FOR each of the nominees listed above.
Page 14 - General Governance Information
Page 15 - Board Committees
Page 16 - Compensation Process Role of Independent Compensation Consultant
Page 17 - Other Matters - Shareholder Nominations and Proposals
Page 18 - Limits on Board Service
Page 19 - CERTAIN RELATIONSHIPS AND TRANSACTIONS WITH RELATED PERSONS
Page 20 - Directors and Executive Officers
Page 21 - Certain Beneficial Owners
Page 22 - AUDIT COMMITTEE REPORT
Page 23 - COMPENSATION DISCUSSION AND ANALYSIS
Page 24 - Compensation Elements - 2018 Executive Severance Program
Page 25 - Returns and Cost-Effective Operation
Page 26 - Compensation Tables - Potential Payments Upon Termination or Change in Control
Page 27 - Realizable Pay Demonstrates Pay and Performance Alignment
Page 28 - Key Features of Our Executive Compensation Program
Page 29 - Compensation Philosophy and Objectives
Page 30 - Compensation Elements
Page 31 - Annual Incentive Program
Page 32 - N/A
Page 33 - N/A
Page 34 - 2018 AIP Payouts
Page 35 - Long-Term Incentive Program
Page 36 - 2016-2018 PSU Performance Period
Page 37 - Restricted Stock
Page 38 - Stock Options
Page 39 - 2018 Executive Severance Program
Page 40 - Compensation Process
Page 41 - Role of the Chief Executive Officer/Other Officers
Page 42 - Determination of Peer Group
Page 43 - Removed for 2019: Cimarex Energy Co., Diamondback Energy Inc., Energen Corp., Extraction Oil Gas, In
Page 44 - Tax and Accounting Considerations
Page 45 - Key Executive Compensation Design Policies and Considerations - Clawback of Compensation"
Page 46 - COMPENSATION TABLES
Page 47 - 2018 Pension Benefits Table 2018 Nonqualified Deferred Compensation" Savings Plans
Page 48 - CEO Pay Ratio
Page 49 - Grants of Plan-Based Awards for 2018
Page 50 - Outstanding Equity Awards at Fiscal Year-End 2018
Page 51 - Summary Compensation Table"Grants of Plan-Based Awards for 2018
Page 52 - Retirement Plans
Page 53 - 2018 Pension Benefits Table
Page 54 - Savings Plans
Page 55 - Summary Compensation Table
Page 56 - 2018 Executive Severance Program
Page 57 - Payments Upon Termination
Page 58 - 2018 Pension Benefits TableSavings Plans - 2018 Nonqualified Deferred Compensation
Page 59 - N/A
Page 60 - DIRECTOR COMPENSATION
Page 61 - Director Compensation Table
Page 62 - EQUITY COMPENSATION PLAN INFORMATION
Page 63 - ITEM NO. 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION
Page 64 - ITEM NO. 3 RATIFICATION OF OUR INDEPENDENT AUDITOR
Page 65 - ITEM NO. 4 COMPANY PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO ALLOW HOLDERS OF 25% OR MORE OF OUTSTAN
Page 66 - Overview of Changes to the Bylaws
Page 67 - ITEM NO. 5 SHAREHOLDER PROPOSAL TO ALLOW HOLDERS OF 10% OR MORE OF OUTSTANDING SHARES TO CALL SPECIA
Page 68 - For these reasons, the Board of Directors recommends that you vote AGAINST Item No. 5.
Page 69 - OTHER MATTERS
Page 70 - Delivery of Proxy Statement
Page 71 - APPENDIX A
Page 72 - Section 2.3Place of Meetings
Page 73 - Section 2.6Section 2.10Section 2.8Section 2.8Exchange Actclauses (iii)Section 2.2
Page 74 - clauses (B)(F)Disclosable Interestsprovidedhowever
Page 75 - Section 2.6(A)(2)Section 2.6
Page 76 - Section 2.6Section 2.8public announcementCommission
Page 77 - Votes Per Share
Page 78 - DGCL
Page 79 - Section 2.8(D)Section 2.8Section 2.8
Page 80 - providedprovided
Page 81 - Section 2.8(C)Section 2.8(C)(1)
Page 82 - Section 2.8
Page 83 - Section 2.8(D)Section 2.8(D)Section 2.8
Page 84 - Section 2.8
Page 85 - Section 2.10Additional Requirements For Valid Nomination of Candidates to Serve as Director and, If
Page 86 - Section 2.10
Page 87 - Section 4.4Action by Written Consent
Page 88 - ARTICLE VI
Page 89 - Section 6.7Secretary
Page 90 - Section 7.2Transfers of Stock
Page 91 - Section 8.2Prepayment of Expenses
Page 92 - providedhowever
Page 93 - Section 9.7Bank Accounts
Page 94 - N/A
Page 95 - N/A
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QEP Resources, INC.