

| CONTINENTAL RESOURCES INC | 19/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Harold G. Hamm | Withhold |
| 1.02 | Elect John T. McNabb, II | Withhold |
| 2 | Appoint the auditors | Abstain |
| 3 | Shareholder Resolution: Diversity of the board/director qualifications | For |
| 4 | Shareholder Resolution: Environmental Issues - Managing Methane Emissions | For |
| 5 | Shareholder Resolution: Environmental Issues - Minimizing Impact of Hydraulic Fracturing Operations | For |