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    Mister Car Wash Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/23/25 4:05:09 PM ET
    $MCW
    Automotive Aftermarket
    Consumer Discretionary
    Get the next $MCW alert in real time by email
    8-K
    false000185351300018535132025-05-222025-05-22

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): May 22, 2025

    img112807474_0.jpg

     

     

    Mister Car Wash, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-40542

    47-1393909

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    222 E. 5th Street

     

    Tucson, Arizona

     

    85705

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (520) 615-4000

     

    N/A

    (Former Name or Former Address, if Changed Since Last Report)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common stock, par value $0.01 per share

     

    MCW

     

    The Nasdaq Stock Market LLC

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     


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

    The 2025 Annual Meeting of Stockholders (the "Meeting") of Mister Car Wash, Inc. (the "Company") was held on May 22, 2025. As of March 31, 2025, the record date for the Meeting, 324,814,438 shares of common stock, par value $0.01 per share, were outstanding and entitled to vote at the Meeting. Each share of common stock was entitled to one vote on all matters voted upon at the Meeting. A total of 312,695,287 shares, or approximately 96% of the shares outstanding as of the Record Date, were represented in person or by proxy at the Meeting.

    A summary of the matters voted upon by the stockholders and the final voting results for each such matter are set forth below.

    Proposal No. 1 – Three Class I directors were elected to serve until the Company’s annual meeting of stockholders to be held in 2028 and until their respective successors have been duly elected and qualified.

     

     

     

    Votes FOR

     

     

    Votes WITHHELD

     

     

    Broker Non-Votes

    John Danhakl

     

     

    256,255,413

     

     

    43,882,994

     

     

    12,556,880

    John Lai

     

     

    267,865,219

     

     

    32,273,188

     

     

    12,556,880

    Jonathan Seiffer

     

     

    244,226,517

     

     

    55,911,890

     

     

    12,556,880

     

    Proposal No. 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025 was approved.

    Votes FOR

     

     

    Votes AGAINST

     

     

    Votes WITHHELD

     

     

    Broker Non-Votes

    312,491,149

     

     

    164,760

     

     

    39,378

     

     

    -0-

     

    Proposal No. 3 - An advisory resolution to approve the compensation paid to the named executive officers of the Company was approved.

    Votes FOR

     

     

    Votes AGAINST

     

     

    Votes WITHHELD

     

     

    Broker Non-Votes

    280,340,107

     

     

    19,630,936

     

     

    167,364

     

     

    12,556,880

     


    SIGNATURES

    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.

     

     

     

    MISTER CAR WASH, INC.

     

     

     

     

    Date:

    May 23, 2025

    By:

    /s/ Jedidiah Gold

     

     

     

    Jedidiah Gold
    Chief Financial Officer

     


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