Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 16, 2020, SI-BONE, Inc. held its 2020 Annual Meeting of Stockholders
(the "Annual Meeting"). The following is a brief description of each matter
voted upon at the Annual Meeting, as well as the final tally of the number of
votes cast: (a) for or withheld with respect to the election of directors; and
(b) for or against, as well as abstentions, for the ratification of the
appointment of PricewaterhouseCoopers LLP as SI-BONE's independent registered
public accounting firm for the fiscal year ending December 31, 2020. Broker
non-votes are also reported. A more complete description of each matter is set
forth in SI-BONE's definitive proxy statement filed with the Securities and
Exchange Commission on April 22, 2020.
Proposal 1: Each of the three directors proposed by SI-BONE for election was
elected by the following votes to serve until SI-BONE's 2023 Annual Meeting of
Stockholders or until his respective successor has been elected and qualified.
The tabulation of votes on this matter was as follows:
For Withheld Broker Non-Votes
Jeffrey W. Dunn 14,314,158 4,541,181 5,585,262
John G. Freund, M.D. 12,906,193 5,949,146 5,585,262
Gregory K. Hinckley 14,249,235 4,606,104 5,585,262
Proposal 2: The appointment of PricewaterhouseCoopers LLP as SI-BONE's
independent registered public accounting firm for the fiscal year ending
December 31, 2020, was ratified. The tabulation of votes on this matter was as
follows:
Broker
For Against Abstain Non-Votes
23,534,353 238,962 667,286 0
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SI-BONE, INC. 
