Mister Car Wash Files 8-K on Shareholder Votes
Ticker: MCW · Form: 8-K · Filed: May 29, 2024 · CIK: 1853513
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
Related Tickers: MCW
TL;DR
MCW filed an 8-K on shareholder votes. All good.
AI Summary
Mister Car Wash, Inc. filed an 8-K on May 29, 2024, reporting on matters submitted to a vote of security holders as of May 23, 2024. The filing details the company's principal executive offices located at 222 E. 5th Street, Tucson, Arizona, 85705, and its telephone number (520) 615-4000.
Why It Matters
This filing provides official notification of corporate actions and shareholder decisions, which can impact the company's governance and future strategic direction.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of corporate actions and does not indicate any immediate financial or operational risks.
Key Players & Entities
- Mister Car Wash, Inc. (company) — Registrant
- 222 E. 5th Street, Tucson, Arizona, 85705 (location) — Principal Executive Offices
- May 23, 2024 (date) — Date of earliest event reported
- May 29, 2024 (date) — Date of Report
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report on matters submitted to a vote of security holders.
What is the date of the earliest event reported in this filing?
The date of the earliest event reported is May 23, 2024.
What is the address of Mister Car Wash, Inc.'s principal executive offices?
The address of Mister Car Wash, Inc.'s principal executive offices is 222 E. 5th Street, Tucson, Arizona, 85705.
What is the telephone number for Mister Car Wash, Inc.?
The telephone number for Mister Car Wash, Inc. is (520) 615-4000.
Under which section of the Securities Exchange Act is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 604 words · 2 min read · ~2 pages · Grade level 10.8 · Accepted 2024-05-29 16:44:44
Key Financial Figures
- $0.01 — ch registered Common stock, par value $0.01 per share MCW The New York Stock Ex
Filing Documents
- mcw-20240523.htm (8-K) — 68KB
- 0000950170-24-066019.txt ( ) — 180KB
- mcw-20240523.xsd (EX-101.SCH) — 24KB
- mcw-20240523_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Stockholders (the "Meeting") of Mister Car Wash, Inc. (the "Company") was held on May 23, 2024. As of March 28, 2024, the record date for the Meeting, 317,835,082 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 305,299,147 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 III directors were elected to serve until the Company's annual meeting of stockholders to be held in 2027 and until their respective successors have been duly elected and qualified. Votes FOR Votes WITHHELD Broker Non-Votes Donald Dorvin Lively 286,237,039 6,510,751 12,551,357 Atif Rafiq 279,483,096 13,590,138 12,225,913 Jodi Taylor 289,916,373 2,831,417 12,551,357 Proposal No. 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 was approved. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 305,007,967 243,628 47,552 -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 ABSTAINED Broker Non-Votes 279,021,749 13,976,136 75,348 12,225,914
SIGNATURES
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 29, 2024 By: /s/ Markus Hartmann Markus Hartmann General Counsel