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

On June 3, 2020, CVR Energy, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders ("Annual Meeting"). The stockholders of the Company as of the close of business April 6, 2020 voted on three proposals, consisting of (1) the election of eight directors to the Company's board of directors (the "Board"), each to serve until the 2021 annual meeting of stockholders of the Company or until such director's successor has been elected and qualified; (2) the approval, by a non-binding advisory vote, of the Company's named executive officer compensation as discussed in the Company's Proxy Statement dated April 24, 2020, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended (the "2020 Proxy Statement"), referred to as "Say-on-Pay"; and (3) the ratification of the appointment by the Audit Committee of the Board of Grant Thornton LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. For more information regarding the foregoing proposals, refer to the Company's Proxy Statement.

At the Annual Meeting, (1) the eight directors nominated by the Board were elected; (2) the stockholders voted, on an advisory basis, in favor of the Company's named executive officer compensation; and (3) the stockholders ratified Grant Thornton LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. The voting results for each of the proposals are summarized below.

Proposal 1 - Election of Directors

The nominees listed below were elected to the Board, with the respective votes set forth opposite of each nominee's name:



          Director             Votes For    Votes Withheld        Broker Non-Votes
Patricia A . Agnello           82,172,704      7,227,909             6,608,394
SungHwan Cho                   77,439,796     11,960,817             6,608,394
Jaffrey (Jay) A. Firestone     89,047,564       353,049              6,608,394
Jonathan Frates                75,767,995     13,632,618             6,608,394
Hunter C. Gary                 74,319,548     15,081,065             6,608,394
David L. Lamp                  84,081,856      5,318,757             6,608,394
Stephen Mongillo               83,469,474      5,931,139             6,608,394
James M. Strock                84,807,311      4,593,302             6,608,394

Proposal 2 - Say-on-Pay Proposal

The stockholders approved, by a non-binding advisory vote, Say-on-Pay by the following vote:



 Votes For     Votes Against     Votes Abstain     Broker Non-Votes
 87,453,008      1,799,514          148,091           6,608,394

Proposal 3 - Auditor Ratification Proposal

The appointment by the Audit Committee of Grant Thornton LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year was ratified by the following vote:



 Votes For     Votes Against     Votes Abstain     Broker Non-Votes
 95,594,280       288,568           126,159               -

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Item 9.01. Financial Statements and Exhibits

(d) Exhibits



The following exhibit is being "furnished" as part of this Current Report on
Form 8-K:

Exhibit       Exhibit Description
Number

              Cover Page Interactive Data File - the cover page XBRL tags are embedded within
104           the Inline XBRL document

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