Company: UP
Filing Date: 2025-06-11
Form Type: 8-K
Source: 0001104659-25-058543
Chunk: 0

Company: Wheels Up Experience Inc.
Filing Date: 2025-06-11
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

The Annual Meeting was held on June 10, 2025.
Proxies for the Annual Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. At the
Annual Meeting, the Stockholders voted on seven proposals that are described in detail in the Proxy Statement.

Present at the Annual Meeting in person or by
proxy were holders representing 498,801,291 shares of Common Stock, or approximately 93% of the shares of Common Stock
outstanding and entitled to vote at the Annual Meeting, which constituted a quorum. A brief description of, and the final vote results
for, the proposals follows.

1.         The
Stockholders voted to reelect four Class I directors on the Board to serve until the 2028 annual meeting of stockholders or
until the election and qualification of their respective successors:

  Nominee             Votes For       Withheld      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────
  Adam Zirkin       481,746,106      1,313,705            15,741,480  
  Dwight James      481,553,052      1,506,759            15,741,480  
  Daniel Janki      482,043,261      1,016,550            15,741,480  
  Thomas Klein      480,376,702      2,683,109            15,741,480  

2.         The
Stockholders voted to approve the non-binding, advisory vote to approve named executive officer compensation for the fiscal year ended
December 31, 2024:

    Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  480,489,807          2,488,503           81,501            15,741,480  

3.         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, 202