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

On May 12, 2020, ContraFect Corporation (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 10,684,011 shares of common stock were present in person or represented by proxy at the meeting, representing approximately 69.7% percent of the Company's outstanding common stock as of the March 16, 2020 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 March 30, 2020.

Item 1 - Election of six directors for a term of office expiring on the date of the annual meeting of stockholders in 2021 and until their respective successors have been duly elected and qualified.





                                                       Votes
     NOMINEE                              Votes FOR   WITHHELD   Broker Non-Votes
     Sol J. Barer, Ph.D.                  6,810,132    78,608       3,795,271
     Steven C. Gilman, Ph.D.              6,823,589    65,151       3,795,271
     David N. Low, Jr., M.B.A.            6,838,146    50,594       3,795,271
     Michael J. Otto, Ph.D.               6,839,305    49,435       3,795,271
     Roger J. Pomerantz, M.D., F.A.C.P.   6,843,323    45,417       3,795,271
     Cary W. Sucoff, J.D.                 6,840,298    48,442       3,795,271

Item 2 - Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.





           Votes FOR    Votes AGAINST   Votes ABSTAINED   Broker Non-Votes
           10,659,957      19,612            4,442               0

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
            6,720,656      111,600          56,484           3,795,271

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


   6,788,761            20,641              28,101              51,237           3,795,271

Based on the foregoing votes, the six director nominees 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 Board of Directors' recommendation, the Board of Directors 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 stockholders or the Board of Directors otherwise determines that a different frequency for such advisory votes is in the best interests of the Company.

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