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): May 19, 2010

CVR ENERGY, INC.

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation)		001-33492 (Commission File Number)		61-1512186 (I.R.S. Employer Identification Number)

2277 Plaza Drive, Suite 500
Sugar Land, Texas 77479

(Address of principal executive offices,
including zip code)

Registrant’s telephone number, including area code: (281) 207-3200

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:

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

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

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

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

 

 

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

     On May 19, 2010, CVR Energy, Inc. (the “Company”) held its annual meeting of the stockholders of the Company. The stockholders of the Company voted on two proposals, consisting of (1) the election of nine directors to the board of directors of the Company (the “Board”), and (2) the ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2010. For more information regarding the foregoing proposals, please see the Company’s Proxy Statement dated April 19, 2010, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended.

     At the annual meeting of the stockholders of the Company, all of the Board’s nominees for director were elected, and the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2010 was ratified. The voting results for each of the proposals are summarized below.

Proposal 1 — Elect Nine 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 Against or Withheld				Votes Abstain				Broker Non-Votes
John J. Lipinski			65,084,101				14,630,181				0				3,044,498
C. Scott Hobbs			79,321,641				392,641				0				3,044,498
Scott L. Lebovitz			66,391,921				13,322,361				0				3,044,498
George E. Matelich			66,402,339				13,311,943				0				3,044,498
Steve A. Nordaker			79,298,600				415,682				0				3,044,498
Stanley de J. Osborne			66,423,484				13,290,798				0				3,044,498
John K. Rowan			67,210,498				12,503,784				0				3,044,498
Joseph E. Sparano			79,307,022				407,260				0				3,044,498
Mark E. Tomkins			79,300,485				413,797				0				3,044,498

Proposal 2 — Ratify Selection of Independent Auditor

     The appointment by the Company’s Audit Committee of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2010 was ratified by the following vote:

Votes For		Votes Against or Withheld		Votes Abstain		Broker Non-Votes
82,514,916		224,246		19,618		0

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.

Date: May 21, 2010