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Wheels Up Experience (UP) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Wheels Up Experience Inc

Proxy filing summary

24 Apr, 2026

Voting 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.

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