RUSH STREET INTERACTIVE, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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).

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