Company: UP
Filing Date: 2025-06-11
Form Type: 8-K
Source: 0001104659-25-058543
Chunk: 1

Company: Wheels Up Experience Inc.
Filing Date: 2025-06-11
Form: 8-K
Item: Item 5.07
Chunk 1
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5:

    Votes For      Votes Against      Abstentions  
 ───────────────────────────────────────────────────
  497,586,747            332,553          881,991  

4.         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 Amended and Restated 2021 LTIP and extend the termination date of such plan to March 26, 2035:

    Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  480,460,590          2,542,469           56,752            15,741,480  

5.         The
Stockholders voted to approve the CCO Performance Plan and authorize the Company to issue up to 15,000,000 shares of Common
Stock thereunder, subject to the satisfaction of the applicable vesting conditions under such plan, if at all:

    Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  479,826,070          3,176,382           57,359            15,741,480  

6.         The
Stockholders voted to approve the CFO Performance Plan and authorize the Company to issue up to 12,000,000 shares of Common
Stock thereunder, subject to the satisfaction of the applicable vesting conditions under such plan, if at all:

    Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  479,837,640          3,166,980           55,191            15,741,480  

7.         The
Stockholders voted to approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, dated
November 15, 2023, to be filed at the discretion of the Board at any time prior to the 2026 annual meeting of the
Company’s stockholders (the “2026 Annual Meeting”), providing for (i)