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

On June 6, 2022, Rivian Automotive, Inc. (the "Company") held its Annual Meeting of Stockholders. Holders of the Company's Class A common stock were entitled to one vote per share held as of the close of business on April 11, 2022 (the "Record Date") and holders of the Company's Class B common stock were entitled to ten votes per share held as of the Record Date. A total of 700,121,231 shares of the Company's Class A common stock and 7,825,000 shares of the Company's Class B common stock were presented in person or represented by proxy at the meeting, representing approximately 80.15% of the combined voting power of the Company's Class A and Class B common stock as of the Record Date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 27, 2022.

Item 1 - Election of three Class I directors for a term of office expiring on the date of the annual meeting of stockholders in 2025 and until their respective successors have been duly elected and qualified.


                       Votes FOR    Votes WITHHELD     Broker Non-Votes
Robert J. Scaringe    697,589,028     23,199,571          57,582,632
Peter Krawiec         697,090,292     23,698,307          57,582,632
Sanford Schwartz      696,022,041     24,766,558          57,582,632


Item 2 - Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.



  Votes FOR     Votes AGAINST    Votes ABSTAINED
 776,894,769       951,622           524,840


Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.



  Votes FOR     Votes AGAINST    Votes ABSTAINED    Broker Non-Votes
 684,143,576     34,041,466         2,603,557          57,582,632



Item 4 - Approval, on an advisory (non-binding) basis, of the frequency of
future advisory votes on the compensation of the Company's named executive
officers.

  Votes for 1 Year    Votes for 2 Years    Votes for 3 Years    Votes ABSTAINED    Broker Non-Votes
    719,798,404            217,959              378,800             393,436           57,582,632


Based on the foregoing votes, Robert J. Scaringe, Peter Krawiec and Sanford Schwartz were elected, Items 2 and 3 were approved and the Company's stockholders recommended that future stockholder advisory votes on the compensation of the Company's named executive officers be held every year. Based on the foregoing voting results and consistent with the recommendation of the Board of Directors of the Company (the "Board"), the Board has determined to hold an advisory vote on the compensation of the Company's named executive officers every year until the next advisory vote regarding the frequency of future advisory votes on the compensation of the Company's named executive officers is submitted to the Company's stockholders or the Board otherwise determines that a different frequency for such advisory votes is in the best interests of the stockholders.

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