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

On July 6, 2022, Daseke, Inc. (the "Company") held its 2022 annual meeting of stockholders (the "Annual Meeting"). As of May 19, 2022, the record date for the Annual Meeting, 63,454,264 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by the Company's stockholders and the final voting results for each such matter are set forth below.

Proposal 1 - Election of Directors



Each of the following persons was duly elected by the Company's stockholders to
serve as a director on the Company's Board of Directors until the Company's 2023
annual meeting of stockholders and until his or her successor is elected and
qualified or his or her earlier death, resignation or removal, with votes as
follows:

Nominee                        For      Withhold  Broker Non-Votes
Brian Bonner                27,588,435 13,052,377    10,097,234
Don R. Daseke               39,844,420  803,276      10,090,350
Catharine Ellingsen         32,365,949 8,281,747     10,090,350
Grant Garbers               40,355,613  292,083      10,090,350
Melendy Lovett              40,102,168  545,528      10,090,350
Charles "Chuck" F. Serianni 40,462,540  185,156      10,090,350
Jonathan Shepko             40,348,890  298,806      10,090,350
Ena Williams                29,739,818 10,907,878    10,090,350

Proposal 2 - Ratification of Appointment of the Independent Registered Public Accounting Firm

The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 was ratified by the Company's stockholders, with votes as follows:



   For     Against Abstained Broker Non-Votes
50,181,525 158,574  397,947         -

Proposal 3 - Advisory Vote on Named Executive Officer Compensation

The executive compensation of the Company's named executive officers as described in "Compensation Overview" and the related executive compensation tables in "Executive Compensation" in the proxy statement relating to the Annual Meeting was approved by the Company's stockholders, with votes as follows:



   For      Against   Abstained Broker Non-Votes
25,772,483 12,693,731 2,181,482    10,090,350

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