8-K
filed June 10, 2026, 4:16 PM ET
ticker UP
CIK 0001819516
other material
confidence high
sentiment neutral
materiality 0.50
Shareholders approve LTIP amendment increasing share reserve by 125%, extending plan to 2036
Wheels Up Experience Inc.
- Approved LTIP amendment: share pool increased from 3,007,484 to 6,757,484 (post-split), plan termination extended to March 31, 2036.
- Elected four Class II directors: Andrew Davis, Roger Farah, George Mattson, Gregory Summe, each with >99% of votes cast.
- Advisory vote on 2025 named executive officer compensation passed: 504.7M for, 2.9M against, 167K abstentions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Wheels Up Experience Inc. shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-09
Exact text from the filing
The Stockholders voted to ratify, on a non-binding, advisory basis, the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026: Votes For Votes Against Abstentions 544,018,799 3,043,148 587,022
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Wheels Up Experience Inc. shareholders approved Approval of LTIP Amendment to increase shares available under A&R 2021 LTIP and extend termination date to March 31, 2036 at the 2026-06-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-06-09
Exact text from the filing
The Stockholders voted to approve the LTIP Amendment to increase the aggregate number of shares of Common Stock of the Company available for awards made under the A&R 2021 LTIP and extend the termination date of such plan to March 31, 2036: Votes For Votes Against Abstentions Broker Non-Votes 504,934,147 2,788,304 81,473 39,845,045
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Wheels Up Experience Inc. shareholders approved Election of four Class II directors at the 2026-06-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-09
Exact text from the filing
The Stockholders voted to elect four Class II directors on the Board to serve until the 2029 annual meeting of stockholders or until the election and qualification of their respective successors: Nominee Votes For Withheld Broker Non-Votes Andrew Davis 506,447,451 1,356,473 39,845,045 Roger Farah 507,002,005 801,919 39,845,045 George Mattson 506,965,589 838,335 39,845,045 Gregory Summe 507,108,505 695,419 39,835,045
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Wheels Up Experience Inc. shareholders approved Non-binding advisory vote to approve named executive officer compensation for fiscal year ended December 31, 2025 at the 2026-06-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-09
Exact text from the filing
The Stockholders voted to approve the non-binding, advisory vote to approve named executive officer compensation for the fiscal year ended December 31, 2025: Votes For Votes Against Abstentions Broker Non-Votes 504,699,609 2,937,327 166,988 39,845,045
View on SEC.gov
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