Wheels Up Experience (UP) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
24 Apr, 2026Voting matters and shareholder proposals
Election of four Class II directors to serve until the 2029 annual meeting, with nominees Andrew Davis, Roger Farah, George Mattson, and Gregory Summe recommended by the board.
Advisory vote to approve named executive officer compensation for the fiscal year ended December 31, 2025.
Advisory ratification of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.
Approval of an amendment to the 2021 Long-Term Incentive Plan to increase available shares and extend the plan's termination date to March 31, 2036.
Other business may be addressed as appropriate during the meeting or any adjournment.
Board of directors and corporate governance
Board recommends all four director nominees for election to Class II seats with terms expiring in 2029.
Executive compensation and say-on-pay
Shareholders will vote on a non-binding, advisory basis to approve executive compensation for the fiscal year ended December 31, 2025.
Latest events from Wheels Up Experience
- Net loss narrowed 16% as fleet modernization and new financing support future growth.UP
Q1 202615 May 2026 - Board recommends approval of all 2026 proxy proposals, including LTIP amendment and director elections.UP
Proxy filing24 Apr 2026 - Modernizing fleet and integrating with Delta, the company posts first positive EBITDA and targets growth.UP
Barclays 43rd Annual Industrial Select Conference19 Feb 2026 - Net loss narrowed 67% year-over-year as Adjusted EBITDAR turned positive and liquidity improved.UP
Q4 202519 Feb 2026 - Revenue fell 41% but margin and profitability improved on cost actions and efficiencies.UP
Q2 20242 Feb 2026 - Q3 2024 revenue stabilized, losses narrowed, and fleet modernization advanced.UP
Q3 202416 Jan 2026 - Transforming private aviation with Delta partnership, fleet modernization, and improved performance.UP
Jefferies Mining and Industrials Conference 202531 Dec 2025 - Registering up to $400M in securities post-divestiture, with 2023 pro forma net loss of $481.4M.UP
Registration Filing16 Dec 2025 - Shareholders will vote on director elections, executive pay, new incentive plans, and a reverse stock split.UP
Proxy Filing1 Dec 2025