Item 5.07  Submission of Matters to a Vote of Security Holders.
On June 4, 2021, Vocera Communications, Inc. (the "Company") held its 2021
Annual Meeting of Stockholders (the "2021 Annual Meeting") at which the
Company's stockholders (i) elected the three Class III directors identified in
the table below, each to serve until the third annual meeting of stockholders
following the 2021 Annual Meeting and until a successor has been elected and
qualified, subject to earlier resignation or removal, (ii) ratified the
appointment of Deloitte & Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending December 31, 2021, (iii)
adopted a non-binding advisory vote to approve the compensation of the Company's
named executive officers ("Say-on-Pay"), (iv) approved a new 2021 Equity
Incentive Plan (the "2021 EIP"), and (v) approved the Amended and Restated
Employee Stock Purchase Plan to extend the term of the plan and make certain
clarifying changes (the "A&R 2012 ESPP").
Set forth below are the final voting tallies for the Company's 2021 Annual
Meeting:
Proposal: Election of Directors               For                    Against                Withheld               Broker Non-Vote
John N. McMullen                          29,543,597                 587,422                 20,450                   1,560,316
Sharon O'Keefe                            25,208,508                4,922,511                20,450                   1,560,316
Ronald A. Paulus                          29,916,837                 214,183                 20,449                   1,560,316

Proposal:                                     For                    Against                 Abstain               Broker Non-Vote
Ratification of independent
auditor                                   31,683,818                  7,504                  20,463                       -

Proposal:                                     For                    Against                 Abstain               Broker Non-Vote
Say-on-Pay                                25,229,256                4,893,867                28,346                   1,560,316

Proposal:                                     For                    Against                 Abstain               Broker Non-Vote
2021 EIP                                  22,739,778                7,403,950                 7,741                   1,560,316

Proposal:                                     For                    Against                 Abstain               Broker Non-Vote
A&R 2012 ESPP                             29,824,494                 317,044                  9,931                   1,560,316




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