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

On May 17, 2022, ContraFect Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 26,849,065 shares of common stock were present in person or represented by proxy at the meeting, representing approximately 68.2 percent of the Company's outstanding common stock as of the March 24, 2022 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 31, 2022.

Item 1 - Election of eight directors for a term of office expiring on the date of the annual meeting of stockholders in 2023 and until their respective successors have been duly elected and qualified.



                                                         Votes
NOMINEE                               Votes FOR        WITHHELD        Broker Non-Votes
Lishan Aklog, M.D.                     13,153,541       6,975,866              6,719,658
Jane F. Barlow, M.D.                   20,034,438          94,969              6,719,658
Sol J. Barer, Ph.D.                    12,676,775       7,452,632              6,719,658
Steven C. Gilman, Ph.D.                20,034,903          94,504              6,719,658
David N. Low, Jr., M.B.A.              20,022,735         106,672              6,719,658
Michael J. Otto, Ph.D.                 20,027,941         101,466              6,719,658
Roger J. Pomerantz, M.D., F.A.C.P.     20,008,824         120,583              6,719,658
Cary W. Sucoff, J.D.                   20,018,886         110,521              6,719,658

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, 2022.



Votes FOR    Votes AGAINST   Votes ABSTAINED   Broker Non-Votes
26,677,848      86,741           84,476               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 19,645,402 416,447 67,558

           6,719,658


Item 4 - Approval of the ContraFect Corporation 2022 Employee Stock Purchase
Plan.

Votes FOR    Votes AGAINST   Votes ABSTAINED   Broker Non-Votes
19,730,040      355,630          43,737           6,719,658

Based on the foregoing votes, the eight director nominees were elected and Items 2, 3 and 4 were approved.

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