UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): ~~June~~August 246, 2020

Riviera Resources, Inc.

(Exact name of registrant specified in its charter)

Delaware

333-225927

82-5121920

(State or Other Jurisdiction

Of Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

600 Travis Street, Suite 1700

Houston, Texas

77002

(Address of principal executive offices)

(Zip Code)

(281) 840-4000

(Registrant’s telephone number, including area code)

NOT APPLICABLE

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 52.~~07.~~02 ~~Submission~~Results of ~~Matters~~Operations toand aFinancial ~~Vote of Security Holders~~Condition.

On ~~June~~August 246, 2020, Riviera Resources, Inc. (the “Company”) ~~held~~issued ~~its~~a ~~2020~~press ~~Annual~~release ~~Meeting~~announcing ofits ~~Stockholders~~earnings (for the ~~“Annual~~quarter ~~Meeting”)~~ended June 30, 2020. The ~~proposal~~press ~~voted~~release ~~upon~~is atbeing ~~the~~furnished ~~Annual~~as ~~Meeting~~Exhibit ~~and the final voting results are indicated below~~99.1 ~~For~~to ~~additional information on~~ this ~~proposal,~~Current ~~please~~Report ~~see our Definitive Proxy Statement~~ on ~~Schedule~~Form 8-K ~~14A that was filed with the Securities~~ and ~~Exchange~~is ~~Commission~~incorporated onherein ~~May 14,~~by ~~2020~~reference.

~~Proposal~~This 1Form 8-K and —the ~~Election~~exhibit hereto shall be deemed “furnished” and not “filed” for purposes of ~~Directors~~Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, and shall not be deemed to be incorporated by reference into any of the Company’s filings under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof and regardless of any general incorporation language in such filings, except to the extent expressly set forth by specific reference in such a filing.

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:

Nominee	For		Withheld		BrokerNon-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
ExhibitNumber		Description
	104		Cover Page Interactive Data File (embedded within the Inline XBRL document).
99.1		Press release dated August 6, 2020.
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

June 30, 2020

RIVIERA RESOURCES, INC. By: /s/ David B. Rottino Name: David B. Rottino Title: President and Chief Executive Officer

Dated: August 6, 2020

RIVIERA RESOURCES, INC.

/s/ David B. Rottino

David B. Rottino

President and Chief Executive Officer

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