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

On June 24, 2020, Riviera Resources, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). The proposal voted upon at the Annual Meeting and the final voting results are indicated below. For additional information on this proposal, please see our Definitive Proxy Statement on Schedule 14A that was filed with the Securities and Exchange Commission on May 14, 2020.

Proposal 1 - Election of Directors

David B. Rottino, Evan Lederman, Joseph A. Mills, Win Rollins and Thanasi
Skafidas were elected to continue to serve as the Company's directors until the
2021 Annual Meeting of Stockholders or until their respective successors are
duly elected and qualified. Votes regarding the persons elected as directors
were as follows:

                                                      Broker
Nominee                For           Withheld        Non-Votes
David B. Rottino     47,281,326       2,334,383       5,955,880
Evan Lederman        49,201,847         413,862       5,955,880
Joseph A. Mills      49,464,488         151,221       5,955,880
Win Rollins          49,412,798         202,911       5,955,880
Thanasi Skafidas     49,414,327         201,382       5,955,880

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits.

 Exhibit
 Number          Description

   104           Cover Page Interactive Data File (embedded within the Inline XBRL
                 document).

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses