LendingClub shareholders approve all five proposals at 2026 annual meeting

5. Management Proposal to Amend and Restate the Company’s Eighth Amended and Restated Certificate of Incorporation (Supermajority Voting) Votes For Votes Against Votes Abstained Broker Non-Votes 79,546,469 285,084 16,787 12,165,826 Under the Company’s Eighth Amended and Restated Certificate of Incorporation, this proposal required the affirmative vote of the holders of at least two-thirds of all outstanding shares of the Company’s stock to pass. Based on the votes set forth above, the management proposal to amend and restate the Company’s Eighth Amended and Restated Certificate of Incorporation to remove the supermajority voting requirements to amend the Company’s governing documents was approved.

3. Ratification of Appointment of Independent Registered Public Accounting Firm Votes For Votes Against Votes Abstained Broker Non-Votes 91,696,689 288,782 28,695 N/A Based on the votes set forth above, the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was approved.

4. Management Proposal to Amend and Restate the Company’s Eighth Amended and Restated Certificate of Incorporation (Declassification) Votes For Votes Against Votes Abstained Broker Non-Votes 79,600,856 227,738 19,746 12,165,826 Under the Company’s Eighth Amended and Restated Certificate of Incorporation, this proposal required the affirmative vote of the holders of at least two-thirds of all outstanding shares of the Company’s stock to pass. Based on the votes set forth above, the management proposal to amend and restate the Company’s Eighth Amended and Restated Certificate of Incorporation to phase in the declassification of the Company’s Board of Directors was approved.

2. Advisory Vote on the Compensation of the Company’s Named Executive Officers Votes For Votes Against Votes Abstained Broker Non-Votes 76,277,173 3,432,891 138,276 12,165,826 Based on the votes set forth above, the advisory vote on the compensation of the Company’s named executive officers as set forth in the Company’s proxy statement was approved.

1. Election of Directors Nominees - Class III Directors Votes For Votes Against Votes Abstained Broker Non-Votes Kathryn Reimann 78,322,887 1,513,807 11,646 12,165,826 Scott Sanborn 78,134,719 1,702,913 10,708 12,165,826 Michael Zeisser 76,604,666 3,231,868 11,806 12,165,826 Based on the votes set forth above, each Class III director nominee was elected to serve until the 2029 Annual Meeting of Stockholders or until his or her successor has been elected and qualified or his or her earlier death, resignation or removal.