UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 10, 2021, Rush Street Interactive, Inc. held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”).
The following matters were voted upon at the Annual Meeting:
| 1. | To elect three director nominees as Class I directors to our Board of Directors; and |
| 2. | The ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
The following are the final voting results for each of the items voted upon at the Annual Meeting:
| Broker | ||||||||||||
| Election of Class I Directors: | For | Withheld | Non-Votes | |||||||||
| Judith Gold | 187,527,145 | 327,073 | 6,506,624 | |||||||||
| Paul Wierbicki | 187,475,761 | 378,457 | 6,506,624 | |||||||||
| Harry You | 182,353,896 | 5,500,322 | 6,506,624 | |||||||||
| Ratification of the appointment of WithumSmith+Brown, PC: | ||||||||||||
| For | 193,208,440 | |||||||||||
| Against | 44,203 | |||||||||||
| Abstain | 1,108,199 | |||||||||||
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
RUSH STREET INTERACTIVE, INC. |
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| By: | /s/ Kyle Sauers | |
| Name: Kyle Sauers | ||
| Title: Chief Financial Officer | ||
|
Dated: June 11, 2021 |
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