Item 5.07. Submission of Matters to a Vote of Security Holders.

Continental Resources, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on May 19, 2022. At the meeting, the Company's shareholders were requested to:



    •     elect seven members to the Company's Board of Directors to serve until
          the Annual Meeting of Shareholders in 2023;



  •   approve the Company's 2022 Long-Term Incentive Plan;



    •     ratify the selection of Grant Thornton LLP as the Company's independent
          registered public accounting firm for the fiscal year ending December 31,
          2022; and



    •     approve, by a non-binding vote, the compensation of the named executive
          officers.

Each of these items is more fully described in the Company's proxy statement filed with the Securities and Exchange Commission on April 7, 2022. The certified results of the matters voted upon at the Annual Meeting are as follows:

Proposal No. 1 - Election of directors: The election of each director required the affirmative vote of a plurality of the votes cast at the Annual Meeting. The shareholders elected the following nominees:



Nominee                   For            Withheld        Broker Non-Votes
William B. Berry       315,678,668        1,347,956             17,530,921
Harold G. Hamm         299,207,605       17,819,019             17,530,921
Shelly Lambertz        299,514,807       17,511,817             17,530,921
Lon McCain             310,116,791        6,909,833             17,530,921
John T. McNabb, II     308,993,893        8,032,731             17,530,921
Mark E. Monroe         299,728,099       17,298,525             17,530,921
Timothy G. Taylor      315,753,846        1,272,778             17,530,921

Proposal No. 2 - Approval of 2022 Long-Term Incentive Plan: The approval of the 2022 Long-Term Incentive Plan required an affirmative vote from the majority of shares present and entitled to vote either in person or by proxy on this matter at the Annual Meeting. The shareholders approved the 2022 Long-Term Incentive Plan. The voting results are as follows:

For Against Abstentions Broker Non-Votes 306,542,330 10,408,328 75,966 17,530,921

Proposal No. 3 - Ratification of selection of independent registered public accounting firm: The ratification of the selection of Grant Thornton LLP required an affirmative vote from the majority of shares present and entitled to vote either in person or by proxy on this matter at the Annual Meeting. The shareholders approved the ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. The voting results are as follows:

For Against Abstentions Broker Non-Votes 333,967,112 538,509 51,924

             0

Proposal No. 3 - Approve, by non-binding vote, the compensation of the named executive officers: The approval, by a non-binding vote, of the compensation of the named executive officers required an affirmative vote from the majority of shares present and entitled to vote either in person or by proxy on this matter at the Annual Meeting. The shareholders approved, on a non-binding basis, the compensation of the named executive officers. The voting results are as follows:

For Against Abstentions Broker Non-Votes 306,302,849 10,604,019 119,756 17,530,921

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