Mobileye Global (MBLY) Proxy filing summary

Executive summary

• Annual stockholders' meeting scheduled for June 18, 2026, with record date April 22, 2026.

• Three main proposals: election of nine directors, ratification of PwC as auditor, and advisory vote on executive compensation.

• Board recommends voting for all proposals and nominees.

• Meeting will be conducted virtually to enhance shareholder participation.

Voting matters and shareholder proposals

• Shareholders will vote on electing nine director nominees, ratifying PwC as auditor, and approving executive compensation.

• Plurality required for director election; majority for auditor ratification and say-on-pay.

• Shareholder proposals for 2027 must be submitted by December 25, 2026, for proxy inclusion.

• Board encourages shareholder engagement and communication.

Board of directors and corporate governance

• Board consists of nine nominees, including four independent directors.

• Chair is Safroadu Yeboah-Amankwah; lead independent director is Claire C. McCaskill.

• Committees: Audit, Compensation, Nominating and Corporate Governance, and a Strategy Committee for special transactions.

• Board and committees had high attendance rates in 2025, averaging 98%.

• Controlled company status under Nasdaq rules due to Intel's majority voting power.