monday.com Ltd.

August 07, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
1	To re-elect each of Mr. Eran Zinman, Mr. Aviad Eyal and Ms. Petra Jenner as Class II directors, each to serve until the Company’s annual general meeting of shareholders in 2029, and until his or her successor is duly elected and qualified, as described in the Proxy Statement.
1a	Mr. Eran Zinman	Withhold(65.944)
1b	Mr. Aviad Eyal	✓ For(65.944)
1c	Ms. Petra Jenner	✓ For(65.944)
2	To approve the Compensation Policy for Executive Officers and Directors.	✓ For(65.944)
3	To approve the Co-CEO Compensation Package.	✓ For(65.944)
4	To approve the Non-Employee Director Compensation Package.	✓ For(65.944)
5	To re-appoint Brightman Almagor Zohar & Co., a member firm of Deloitte Touche Tohmatsu Limited, as the Company’s independent registered public accounting firm for the year ending December 31, 2026 and until the Company’s next annual general meeting of shareholders, and to authorize and ratify the Company’s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement.	✓ For(65.944)

Attachments

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MNDY_PROXY_STATEMENT.pdf 50.7 MB

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MNDY_ANNUAL_REPORT_2025.pdf 0.1 MB

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