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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

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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