Mister Car Wash files 8-K/A to correct typographical errors in voting results from May 2023 annual meeting

Mister Car Wash, Inc.

Correction affects election of Ronald Kirk (265,381,061 FOR, 22,782,290 WITHHELD) and approval of charter amendment (255,721,617 FOR, 32,405,887 AGAINST).
Outcome of all proposals unchanged: all four Class II directors elected, Deloitte ratified, charter amendment passed, advisory shareholder vote set to every year.
Meeting had 96% representation (296,379,476 of 308,066,852 shares voted).
Amendment No. 1 corrects only typographical errors; no financial or operational impact.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mister Car Wash, Inc. shareholders approved Non-binding advisory vote on the frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers at the 2023-05-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Item 4 – To hold a non-binding advisory vote on the frequency of future non-binding advisory stockholder votes on the compensation of the Company’s named executive officers. 1 Year 2 Years 3 Years Votes ABSTAINED Broker Non-Votes 288,015,881 5,920 136,674 4,876 8,216,125

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mister Car Wash, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Item 2 – Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 293,728,740 2,647,246 3,490 -0-

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mister Car Wash, Inc. shareholders approved Amendment to the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation at the 2023-05-25 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Item 3 – Amendment to the Company’s Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 255,721,617 32,405,887 35,847 8,216,125

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mister Car Wash, Inc. shareholders approved Election of four Class II directors to serve until the Company's annual meeting of stockholders to be held in 2026 at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Item 1 – Election of four Class II directors to serve until the Company’s annual meeting of stockholders to be held in 2026 and until their respective successors have been duly elected and qualified.

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Mister Car Wash, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-026487

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