Rush Street Interactive shareholders approve officer liability protections, elect directors

Filed June 3, 2026 · Period ending June 3, 2026 · ~1 min read

Key Changes

• medium

  Shareholders approved charter amendments adding officer exculpation provisions under Delaware law, limiting personal liability for certain fiduciary duty breaches. This aligns RSI with common corporate governance practices but reduces officer accountability.

  Item 5.07 verify on EDGAR →
• low

  Four Class III directors elected to three-year terms through 2029: Neil Bluhm, Jack Markell, Niccolo de Masi, and Thomas Winter. All received majority support with votes ranging from 151M to 198M in favor.

  Item 5.07 verify on EDGAR →
• low

  WithumSmith+Brown ratified as independent auditor for fiscal 2026 with 212.8M votes in favor. This is a routine annual confirmation of the audit committee's selection.

  Item 5.07 verify on EDGAR →