Wheels Up stockholders approve reverse split authorization, LTIP share increase, executive plans

Wheels Up Experience Inc.

Authorized reverse stock split of 1:5 to 1:20 ratio, at board's discretion; proportionate authorized share reduction; no split yet.
LTIP share pool increased by 30M to 60.15M shares; plan termination extended to March 26, 2035.
Approved CCO performance plan for up to 15M shares and CFO plan for up to 12M shares, subject to vesting conditions.
Reelected four Class I directors (Zirkin, James, Janki, Klein) and ratified Grant Thornton LLP as FY2025 auditor.
Advisory say-on-pay passed with ~480.5M votes for; all proposals passed with overwhelming support.

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