

| CONTINENTAL RESOURCES INC | 18/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect William B. Berry | For |
| 1.02 | Elect James L. Gallogly | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Adoption of Policy for Improving Board Diversity | For |