Company: RSI
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001793659-25-000098
Chunk: 11

Company: Rush Street Interactive, Inc.
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 11
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 : The alternatives among one year, two years or three years as the frequency of future advisory, non-binding say-on-pay votes, requires a vote of the holders of at least a majority of the Class A Common Stock and Class V Common Stock, voting together as a single class, present (in person or represented by proxy) and entitled to vote. If none of these frequency alternatives receives such a vote, then we will consider stockholders to have approved the frequency selected by the plurality of the votes cast by holders of the Class A Common Stock and holders of the Class V Common Stock present in person or represented by proxy at the Annual Meeting and entitled to vote. The voting options for this proposal are “ONE YEAR”, “TWO YEARS”, “THREE YEARS” or “ABSTAIN”. A vote marked as an “Abstention” will have no effect on the outcome of the proposal. Broker discretionary voting is not allowed for this proposal as this is not considered a discretionary matter, thus broker non-votes are not considered votes cast and will have no effect on this proposal.

As of the Record Date, Messrs. Neil Bluhm and Richard Schwartz (and the trusts and entities controlled by each of them, respectively) collectively beneficially owned and had the right to vote approximately 119,763,228 of the outstanding shares of our Common Stock (representing approximately 52.5% of the voting power). Messrs. Bluhm and Schwartz have advised us that they intend to vote all such shares for each of the three director nominees listed herein, for the ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for fiscal year 2025, for approval of the non-binding, advisory say-on-pay vote and for future non-binding advisory say-on-pay votes to occur every three years. As a result, we are assured a quorum at the Annual Meeting and the passage of Proposals No. 1 through 4.

Q: What if I do not specify how my shares are to be voted?

A: If you submit a proxy but do not indicate any voting instructions, the person named as proxy will vote in accordance with the recommendations of the Board. The Board’s recommendations are set forth above, as well as within the description of each proposal in this Proxy Statement.

#### Q: Who will count the votes?
A: Representatives of Continental will tabulate the votes, and a representative of Continental will act as inspector of election.

Q: Can I revoke or change my vote after