Company: MCW
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0000950170-25-052554
Chunk: 12

Company: Mister Car Wash, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 12
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 cost of soliciting proxies. Proxies may be solicited on our behalf by directors, officers, or employees (for no additional compensation) in person or by telephone, electronic transmission, and facsimile transmission. Brokers and other nominees will be requested to solicit proxies or authorizations from beneficial owners and will be reimbursed for their reasonable expenses.

| 2025 Proxy Statement |     | 7 |

Proposal No. 1 Election of Directors

Propos al No. 1 Election of Directors Board Size and Structure Our amended and restated certificate of incorporation, as amended (“Certificate of Incorporation”) provides that the number of directors shall be established from time to time by our Board of Directors. Our Board of Directors has fixed the number of directors at ten. Proxies cannot be voted for a greater number of persons than the number of nominees named in this proposal. Our Certificate of Incorporation provides for a classified Board consisting of three classes, designated as Class I, Class II and Class III. Each class of directors must stand for re-election no later than the third annual meeting of stockholders after their initial appointment or election to the Board, provided that the term of each director will continue until the election and qualification of his or her successor, subject to his or her earlier death, resignation, or removal. Generally, vacancies or newly created directorships on the Board will be filled only by vote of a majority of the directors then in office although less than a quorum, or by the sole remaining director. A director appointed by the Board to fill a vacancy will hold office until the next election of the class for which such director was chosen, subject to the election and qualification of his or her successor and his or her earlier death, resignation, retirement, disqualification, or removal. Current Directors and Terms Our current directors and their respective classes and terms are set forth below.

| Class I Directors - Current Term Ending at 2025 Annual Meeting | Class II Directors - Current Term Ending at 2026 Annual Meeting | Class III Directors - Current Term Ending at 2027 Annual Meeting |
| John Danhakl                                                   | J. Kristofer Galashan                                           | Dorvin Donald Lively                                             |
| John Lai                                                       | Ronald Kirk                                                     | Atif Rafiq                                                       |
| Jonathan Seiffer                                               | Veronica Rogers                                                 | Jodi Taylor                                                      |
|                                                                | Jeffrey Suer                                                    |                                                                  |

Nominees for Director Messrs. Danhakl, Lai and Seiffer have been nominated by the Board to stand for