Company: UP
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001140361-25-015477
Chunk: 16

Company: Wheels Up Experience Inc.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 16
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Compensation Committee”) will consider the outcome of the Say-on-Pay Vote when making future decisions regarding the compensation of our named executive officers. Because your vote is advisory, it will not be binding on the Company, the Board or the Compensation Committee. |

| Wheels Up Experience Inc.Proxy Statement and Notice of 2025 Annual Meeting of Stockholders7 |

TABLE OF CONTENTS

INFORMATION ABOUT THE PROXY PROCESS AND VOTING (continued) What if I return a proxy card or vote by proxy over the internet, but do not make specific choices? If the Company receives a signed and dated proxy card and the proxy card does not specify how your shares of Common Stock are to be voted, or if you vote by proxy over the internet but do not mark the boxes showing how you wish to vote on a particular proposal at the Annual Meeting, your shares will be voted as follows:

| • | Proposal No. 1— “FOR” the election of each of the four Class I director nominees to serve until the 2028 annual meeting of stockholders or until the election and qualification of their respective successors; |

| • | Proposal No. 2— “FOR” the Say-on-Pay Vote; |

| • | Proposal No. 5— “FOR” approval of the CCO Performance Plan and authorization of 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; |

| • | Proposal No. 6— “FOR” approval of the CFO Performance Plan and authorization of 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; and |

| • | Proposal No. 7— “FOR” approval of the Reverse Stock Split Proposal. |

If any other matter is properly presented at the Annual Meeting, George Mattson, our Chief Executive Officer, and Matthew Knopf, our Chief Legal Officer, or either of them, as the individuals named on your proxy card who are designated as a proxy for the Annual Meeting, will vote your shares in their discretion. If you wish to vote by proxy, your votes must be received by 11:59 p.m., Eastern Time on June 9, 2025. What does it mean if I receive more than one set of proxy materials? If you receive more than one set of proxy materials, your shares are registered