Company: MCW
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0000950170-25-052554
Chunk: 23

Company: Mister Car Wash, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 23
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 • Provide base salaries that are consistent with similar positions in similar companies; • Directly connect short-term incentive pay to company performance and achievement of corporate goals; • Align the interests of our named executive officers with those of our stockholders through the use of equity-based awards; • Provide benefits to our named executive officers that are generally the same as those provided to our other employees; and • Attract, motivate and retain talented executives in a competitive environment. Based on the result of the say-on-pay frequency vote held at our 2023 annual meeting of stockholders, we expect to hold a vote to approve, on an advisory basis, the compensation of our named executive officers on an annual basis going forward.

|                                                                                                                             | Board Recommendation |
| The Board recommends a vote FOR Proposal 3, Vote to Approve, on an Advisory Basis, our Named Executive Officer Compensation |                      |

| 2025 Proxy Statement |     | 15 |

Proposal No. 3 Vote to Approve, on an Advisory Basis, Our Named Executive Officer Compensation

Exe cutive Officers The table below identifies and sets forth certain biographical and other information regarding certain of our executive officers as of April 9, 2025. There are no family relationships among any of our executive officers or directors.

| Executive Officer | Age | Position                                        | In Current Position Since |
| John Lai          |  61 | President, Chief Executive Officer and Director |                      2013 |
| Jedidiah Gold     |  45 | Chief Financial Officer                         |                      2019 |
| Mary Porter       |  54 | Chief People Officer                            |                      2023 |
| Joseph Matheny    |  49 | Chief Innovation Officer                        |                      2023 |

See page 9 of this Proxy Statement for the biography of John Lai. Jedidiah Gold has served as our Treasurer and Chief Financial Officer since July 2019 and Corporate Secretary since February 2025. Mr. Gold previously served as Senior Director Finance, Assistant Treasurer at Yum Brands, Inc. from May 2016 to July 2019, and as Chief Financial Officer MENAPak at KFC Corporation from October 2014 to May 2016. Mr. Gold received a M.B.A. in Finance and Accounting from Indiana University and a B.S. in accounting from the University of Utah. Mary Porter has served as our Chief People Officer since April 2023. Ms. Porter previously served as the Vice President of Human Resources for Nordstrom from January