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Home › Companies › WHEELS UP EXPERIENCE INC. › 2023-2024

WHEELS UP EXPERIENCE INC. 2023-2024 Proxy Voting Records

At WHEELS UP EXPERIENCE INC.'s 2 shareholder meetings in the 2023-2024 proxy season (held November 9, 2023 and June 6, 2024), 94 asset managers reported how they voted in their SEC Form N-PX filings, covering 322 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item of the season, voted at the meeting held June 6, 2024 — THE NON-BINDING, ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR… — WHEELS UP EXPERIENCE INC.'s filing reports the proposal as approved, with 99.2% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: WHEELS UP EXPERIENCE INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 7, 2024.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and WHEELS UP EXPERIENCE INC.’s Form 8-K, filed June 7, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.

  • 14Reported items
  • 94Asset managers
  • 322Fund votes
  • June 6, 2024Main meeting date

Results at a glance

Meeting of June 6, 2024: 9 items on WHEELS UP EXPERIENCE INC.’s Form 8-K, filed June 7, 2024: 5 approved · 4 without a stated outcome.

Meeting of November 9, 2023: 4 items on WHEELS UP EXPERIENCE INC.’s Form 8-K, filed November 16, 2023: 4 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore WHEELS UP EXPERIENCE INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by WHEELS UP EXPERIENCE INC.

These tallies are WHEELS UP EXPERIENCE INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 7, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX. WHEELS UP EXPERIENCE INC. reported 2 meetings in this season; each is tabulated separately below, with its own filing.

WHEELS UP EXPERIENCE INC. — official shareholder meeting results, meeting held June 6, 2024 (Form 8-K, filed June 7, 2024)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Alain Bellemare 428,989,782---- 143,2996,196,152 99.9%Not verified—
Elect Director: Adam Cantor 428,440,072---- 693,0096,196,152 99.8%Not verified—
Elect Director: Zachary Lazar 426,483,148---- 2,649,9336,196,152 99.3%Not verified—
Elect Director: Lee Moak 429,011,110---- 121,9716,196,152 99.9%Not verified—
The Stockholders voted to approve the non-binding, advisory vote on named executive officer compensation for the fiscal year ended December 31, 2023 425,621,6483,397,623113,810 --6,196,152 99.2%Approved—
The Stockholders voted to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 434,994,694195,060139,479 ---- 99.9%Approved—
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 April 428,603,604462,79066,687 --6,196,152 99.8%Approved—
The Stockholders voted to approve the CEO Performance Award and authorize the Company to issue up to 73,000,000 shares of Common Stock thereunder, subject to the satisfaction of the applicable vesting conditions under the CEO Performance Award, if 425,610,8853,498,57423,622 --6,196,152 99.1%Approved—
The Stockholders voted to approve the CFO Performance Award and authorize the Company to issue up to 20,000,000 shares of Common Stock thereunder, subject to the satisfaction of the applicable vesting conditions under the CFO Performance Award, if 425,591,2853,515,33326,463 --6,196,152 99.1%Approved—

Source: WHEELS UP EXPERIENCE INC., Form 8-K, filed with the SEC on June 7, 2024 — read the filing on EDGAR.

WHEELS UP EXPERIENCE INC. — official shareholder meeting results, meeting held November 9, 2023 (Form 8-K, filed November 16, 2023)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
1. To approve the Increased Authorized Common Stock Amendment 114,772,211479,17426,229 ---- 99.5%Approveda supermajority of the shares outstanding
2. To approve the Written Consent Amendment 113,588,0161,677,69111,907 ---- 99%Approved—
3. To approve the Supermajority Vote Removal Amendment 113,630,0401,631,52116,053 ---- 99%Approved—
4. To approve the Article XIII Amendment 114,962,636278,62236,356 ---- 99.7%Approved—

Source: WHEELS UP EXPERIENCE INC., Form 8-K, filed with the SEC on November 16, 2023 — read the filing on EDGAR.

How asset managers voted at the WHEELS UP EXPERIENCE INC. 2023-2024 meetings

Each item below shows how the 94 asset managers that disclosed a WHEELS UP EXPERIENCE INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of WHEELS UP EXPERIENCE INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Adam Cantor

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 6, 2024.

Combines 3 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 428,440,072WITHHELD: 693,009
Details: description as filed, official tally, votes by 9 asset managers

Description as filed by funds: Election of Class III Directors: Adam Cantor

WHEELS UP EXPERIENCE INC.’s own tally for this item (“Elect Director: Adam Cantor”): 428,440,072 for, 693,009 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 9 asset managers below reported 2,452,532 for, 20,370 withheld, 185 abstained.

FOR
FOR: 2,452,532ABSTAIN: 185WITHHOLD: 20,370
Largest asset managers voting on “Election of Class III Directors: Adam Cantor” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard2,444,4890 00For
Fidelity4,4810 012,656Mixed
Dimensional00 07,169Withhold
EA Series Trust3,5530 00For
Victory Capital00 0452Withhold
John Hancock00 1850Abstain
Nationwide00 093Withhold
Charles Schwab60 00For
EntrepreneurShares Series Trust30 00For

2. Elect Director: Alain Bellemare

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 6, 2024.

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 428,989,782WITHHELD: 143,299
Details: description as filed, official tally, votes by 9 asset managers

Description as filed by funds: Election of Class III Directors: Alain Bellemare

WHEELS UP EXPERIENCE INC.’s own tally for this item (“Elect Director: Alain Bellemare”): 428,989,782 for, 143,299 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 9 asset managers below reported 2,473,087 for.

FOR
FOR: 2,473,087
Largest asset managers voting on “Election of Class III Directors: Alain Bellemare” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard2,444,4890 00For
Fidelity17,1370 00For
Dimensional7,1690 00For
EA Series Trust3,5530 00For
Victory Capital4520 00For
John Hancock1850 00For
Nationwide930 00For
Charles Schwab60 00For
EntrepreneurShares Series Trust30 00For

3. Elect Director: Lee Moak

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 6, 2024.

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 429,011,110WITHHELD: 121,971
Details: description as filed, official tally, votes by 9 asset managers

Description as filed by funds: Election of Class III Directors: Lee Moak

WHEELS UP EXPERIENCE INC.’s own tally for this item (“Elect Director: Lee Moak”): 429,011,110 for, 121,971 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 9 asset managers below reported 2,473,087 for.

FOR
FOR: 2,473,087
Largest asset managers voting on “Election of Class III Directors: Lee Moak” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard2,444,4890 00For
Fidelity17,1370 00For
Dimensional7,1690 00For
EA Series Trust3,5530 00For
Victory Capital4520 00For
John Hancock1850 00For
Nationwide930 00For
Charles Schwab60 00For
EntrepreneurShares Series Trust30 00For

4. Elect Director: Zachary Lazar

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held June 6, 2024.

Combines 3 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 426,483,148WITHHELD: 2,649,933
Details: description as filed, official tally, votes by 9 asset managers

Description as filed by funds: Election of Class III Directors: Zachary Lazar

WHEELS UP EXPERIENCE INC.’s own tally for this item (“Elect Director: Zachary Lazar”): 426,483,148 for, 2,649,933 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 9 asset managers below reported 15,942 for, 2,457,145 withheld.

WITHHOLD
FOR: 15,942WITHHOLD: 2,457,145
Largest asset managers voting on “Election of Class III Directors: Zachary Lazar” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard00 02,444,489Withhold
Fidelity4,4810 012,656Mixed
Dimensional7,1690 00For
EA Series Trust3,5530 00For
Victory Capital4520 00For
John Hancock1850 00For
Nationwide930 00For
Charles Schwab60 00For
EntrepreneurShares Series Trust30 00For

5. To approve the Written Consent Amendment

Official resultCORPORATE GOVERNANCEReported outcome: Approved

Meeting held November 9, 2023.

Combines 3 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%
FOR: 113,588,016AGAINST: 1,677,691
Details: description as filed, official tally, votes by 8 asset managers

Description as filed by funds: Approve the amendment and restatement of the Company's Certificate of Incorporation to permit the Company's stockholders to act by written consent without the calling of a meeting of the Company's stockholders.

WHEELS UP EXPERIENCE INC.’s own tally for this item (“2. To approve the Written Consent Amendment”): 113,588,016 for, 1,677,691 against — passed, per its Form 8-K filed November 16, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “As a result, the Company's stockholders approved the Written Consent Amendment.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 8 asset managers below reported 6 for, 425,382 against.

AGAINST
FOR: 6AGAINST: 425,382
Largest asset managers voting on “Approve the amendment and restatement of the Company's Certificate of Incorporation to permit the Company's st” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard0327,615 00Against
Fidelity047,106 00Against
Invesco042,489 00Against
Dimensional07,805 00Against
John Hancock0347 00Against
Victory Capital019 00Against
Charles Schwab60 00For
BlackRock01 00Against

6. Approve the amendment and restatement of the Company's Certificate of Incorporation to remove the requirement of an…

No official matchCORPORATE GOVERNANCE

Meeting held November 9, 2023.

Combines 3 wordings of this item as funds reported it.

4% of fund votes cast · no official result

AGAINST
Details: description as filed, votes by 8 asset managers

Description as filed by funds: Approve the amendment and restatement of the Company's Certificate of Incorporation to remove the requirement of an affirmative vote of the holders of two-thirds (2/3) of the outstanding voting shares to amend, alter, modify or repeal Article IV, Article V, Article VI, Article VII, Article VIII, Article XI or Article XII of the Certificate of Incorporation.

The 8 asset managers below reported 17,256 for, 408,132 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 17,256AGAINST: 408,132
Largest asset managers voting on “Approve the amendment and restatement of the Company's Certificate of Incorporation to remove the requirement ” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard0327,615 00Against
Fidelity17,25029,856 00Mixed
Invesco042,489 00Against
Dimensional07,805 00Against
John Hancock0347 00Against
Victory Capital019 00Against
Charles Schwab60 00For
BlackRock01 00Against

7. Approve the amendment and restatement of the Company's Certificate of incorporation to replace the first three…

No official matchCORPORATE GOVERNANCE

Meeting held November 9, 2023.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 6 asset managers

Description as filed by funds: Approve the amendment and restatement of the Company's Certificate of incorporation to replace the first three references to "Article XII" with "Certificate of Incorporation" in Article XIII of the Company's Certificate of Incorporation, the effect of which amendment will clarify that if any provision or provisions of the Certificate of Incorporation shall be held to be invalid, illegal or unenforceable, the remaining provisions of the Certificate of Incorporation will not be affected or impaired thereby.

The 6 asset managers below reported 425,035 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 425,035
Largest asset managers voting on “Approve the amendment and restatement of the Company's Certificate of incorporation to replace the first three” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard327,6150 00For
Fidelity47,1060 00For
Invesco42,4890 00For
Dimensional7,8050 00For
Victory Capital190 00For
BlackRock10 00For

8. Approve the amendment and restatement of the Company s Certificate of Incorporation to replace the first three…

No official matchCORPORATE GOVERNANCE

Meeting held November 9, 2023.

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 2 asset managers

Description as filed by funds: Approve the amendment and restatement of the Company s Certificate of Incorporation to replace the first three references to Article XIII with Certificate of Incorporation in Article XIII of the Company s Certificate of Incorporation, the effect of which amendment will clarify that if any provision or provisions of the Certificate of Incorporation shall be held to be invalid, illegal or unenforceable, the remaining provisions of the Certificate of Incorporation will not be affected or impaired thereby.

The 2 asset managers below reported 353 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 353
Largest asset managers voting on “Approve the amendment and restatement of the Company s Certificate of Incorporation to replace the first three” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock3470 00For
Charles Schwab60 00For

9. The Stockholders voted to approve the CFO Performance Award and authorize the Company to issue up to 20,000,000 shares…

Official resultCOMPENSATIONReported outcome: Approved

Meeting held June 6, 2024.

Combines 4 wordings of this item as funds reported it.

99.1% Approved · of votes cast

FOR 99.1%
FOR: 425,591,285AGAINST: 3,515,333
Details: description as filed, official tally, votes by 10 asset managers

Description as filed by funds: Approval of the Wheels Up Experience Inc. Performance Award Agreement, dated as of March 3, 2024 (the "CFO Performance Award"), granted to Todd Smith, the Company's Chief Financial Officer, and to authorize the Company to issue up to 20,000,000 shares of Common Stock thereunder, subject to the satisfaction of the applicable vesting conditions under the CFO Performance Award, if at all.

WHEELS UP EXPERIENCE INC.’s own tally for this item (“Proposal 6: The Stockholders voted to approve the CFO Performance Award and authorize the Company to issue up to 20,000,000 shares of Common Stock thereunder, subject to the satisfaction of the applicable vesting conditi”): 425,591,285 for, 3,515,333 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Stockholders voted to approve the CFO Performance Award and authorize the Company to issue up to 20,000,000 shares of Common Stock thereunder, subject to the satisfaction of the applicable vesting conditions under the CFO Performance Award, if at all:”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 10 asset managers below reported 8,037 for, 2,465,050 against.

AGAINST
FOR: 8,037AGAINST: 2,465,050
Largest asset managers voting on “Approval of the Wheels Up Experience Inc. Performance Award Agreement, dated as of March 3, 2024 (the "CFO Per” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard02,444,489 00Against
Fidelity4,48112,656 00Mixed
Dimensional07,169 00Against
EA Series Trust3,5530 00For
Victory Capital0452 00Against
John Hancock0185 00Against
Nationwide093 00Against
Charles Schwab06 00Against
EntrepreneurShares Series Trust30 00For
OARSMAN CAPITAL, INC.00 00--

10. The Stockholders voted to approve the CEO Performance Award and authorize the Company to issue up to 73,000,000 shares…

Official resultCOMPENSATIONReported outcome: Approved

Meeting held June 6, 2024.

Combines 4 wordings of this item as funds reported it.

99.1% Approved · of votes cast

FOR 99.1%
FOR: 425,610,885AGAINST: 3,498,574
Details: description as filed, official tally, votes by 10 asset managers

Description as filed by funds: Approval of the Wheels Up Experience Inc. Performance Award agreement, dated as of November 30, 2023 (the "CEO Performance Award"), granted to George Mattson, the Company's Chief Executive Officer, and to authorize the Company to issue up to 73,000,000 shares of Common Stock thereunder, subject to the satisfaction of the applicable vesting conditions under the CEO Performance Award, if at all.

WHEELS UP EXPERIENCE INC.’s own tally for this item (“Proposal 5: The Stockholders voted to approve the CEO Performance Award and authorize the Company to issue up to 73,000,000 shares of Common Stock thereunder, subject to the satisfaction of the applicable vesting conditi”): 425,610,885 for, 3,498,574 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Stockholders voted to approve the CEO Performance Award and authorize the Company to issue up to 73,000,000 shares of Common Stock thereunder, subject to the satisfaction of the applicable vesting conditions under the CEO Performance Award, if at all:”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 10 asset managers below reported 3,556 for, 2,469,531 against.

AGAINST
FOR: 3,556AGAINST: 2,469,531
Largest asset managers voting on “Approval of the Wheels Up Experience Inc. Performance Award agreement, dated as of November 30, 2023 (the "CEO” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard02,444,489 00Against
Fidelity017,137 00Against
Dimensional07,169 00Against
EA Series Trust3,5530 00For
Victory Capital0452 00Against
John Hancock0185 00Against
Nationwide093 00Against
Charles Schwab06 00Against
EntrepreneurShares Series Trust30 00For
OARSMAN CAPITAL, INC.00 00--

11. To approve the Increased Authorized Common Stock Amendment

Official resultCAPITAL STRUCTUREReported outcome: Approved

Meeting held November 9, 2023.

Combines 3 wordings of this item as funds reported it.

99.5% Approved · of votes cast

FOR 99.5%
FOR: 114,772,211AGAINST: 479,174
Details: description as filed, official tally, votes by 8 asset managers

Description as filed by funds: Approve the amendment and restatement of Wheels Up Experience Inc.'s (the "Company") Certificate of Incorporation, dated as of July 13, 2021 (the "Original Certificate of incorporation"), as amended by the Certificate of Amendment to the Certificate of Incorporation of the Company, dated as of June 7, 2023 (together with the Original Certificate of incorporation, the "Certificate of Incorporation") to increase the number of authorized shares of Class A common stock, $0.0001 par value per share, of the Company ("Common Stock") available for issuance from 250,000,000 to 1,500,000,000.

WHEELS UP EXPERIENCE INC.’s own tally for this item (“1. To approve the Increased Authorized Common Stock Amendment”): 114,772,211 for, 479,174 against — passed, per its Form 8-K filed November 16, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “As a result, the Company's stockholders approved the Increased Authorized Common Stock Amendment.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a supermajority of the shares outstanding (“86.9% of the shares of Common Stock outstanding”).

The 8 asset managers below reported 425,382 for, 6 against.

FOR
FOR: 425,382AGAINST: 6
Largest asset managers voting on “Approve the amendment and restatement of Wheels Up Experience Inc.'s (the "Company") Certificate of Incorporat” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard327,6150 00For
Fidelity47,1060 00For
Invesco42,4890 00For
Dimensional7,8050 00For
John Hancock3470 00For
Victory Capital190 00For
Charles Schwab06 00Against
BlackRock10 00For

12. The Stockholders voted to approve the LTIP Amendment to increase the aggregate number of shares of Common Stock of the…

Official resultCOMPENSATIONReported outcome: Approved

Meeting held June 6, 2024.

Combines 3 wordings of this item as funds reported it.

99.8% Approved · of votes cast

FOR 99.8%
FOR: 428,603,604AGAINST: 462,790
Details: description as filed, official tally, votes by 9 asset managers

Description as filed by funds: Approval of an amendment to the Wheels Up Experience Inc. 2021 Long-Term Incentive Plan, as amended and restated April 1, 2023, to increase the aggregate number of shares of the Company's Class A common stock, $0.0001 par value per share ("Common Stock"), available for awards made thereunder and extend the termination date of such plan to April 15, 2034.

WHEELS UP EXPERIENCE INC.’s own tally for this item (“Proposal 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”): 428,603,604 for, 462,790 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 April 15, 2034:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 9 asset managers below reported 2,460,425 for, 12,662 against.

FOR
FOR: 2,460,425AGAINST: 12,662
Largest asset managers voting on “Approval of an amendment to the Wheels Up Experience Inc. 2021 Long-Term Incentive Plan, as amended and restat” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard2,444,4890 00For
Fidelity4,48112,656 00Mixed
Dimensional7,1690 00For
EA Series Trust3,5530 00For
Victory Capital4520 00For
John Hancock1850 00For
Nationwide930 00For
Charles Schwab06 00Against
EntrepreneurShares Series Trust30 00For

13. The Stockholders voted to approve the non-binding, advisory vote on named executive officer compensation for the fiscal…

Official resultSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Meeting held June 6, 2024.

Combines 9 wordings of this item as funds reported it.

99.2% Approved · of votes cast

FOR 99.2%
FOR: 425,621,648AGAINST: 3,397,623
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: THE NON-BINDING, ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023.

WHEELS UP EXPERIENCE INC.’s own tally for this item (“Proposal 2: The Stockholders voted to approve the non-binding, advisory vote on named executive officer compensation for the fiscal year ended December 31, 2023:”): 425,621,648 for, 3,397,623 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Stockholders voted to approve the non-binding, advisory vote on named executive officer compensation for the fiscal year ended December 31, 2023:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 413,796,292 for, 2,977,598 against.

FOR
FOR: 413,796,292AGAINST: 2,977,598
Largest asset managers voting on “THE NON-BINDING, ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, ” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
DELTA AIR LINES, INC.263,369,3070 00For
Knighthead Capital Management, LLC126,885,0600 00For
Baron Financial Group, LLC22,900,0000 00For
Vanguard02,450,807 00Against
Goldman Sachs586,8530 00For
MARSHALL WACE, LLP071,788 00Against
John Hancock070,056 00Against
BlackRock7066,056 00Against
BALYASNY ASSET MANAGEMENT L.P.061,412 00Against
Fidelity036,227 00Against
Northern Trust36,1750 00For
UMB Bank, n.a.026,660 00Against
AUGUSTINE ASSET MANAGEMENT INC024,640 00Against
MSD Partners, L.P.020,000 00Against
State Street017,987 00Against
Baird016,030 00Against
BNY Mellon015,850 00Against
HighTower Advisors, LLC013,462 00Against
BROWN BROTHERS HARRIMAN & CO010,358 00Against
PNC BANK, NATIONAL ASSOCIATION09,394 00Against
Two Sigma08,062 00Against
Dimensional07,169 00Against
TRUIST FINANCIAL CORP06,995 00Against
Corient Private Wealth LLC2,9533,920 00Mixed
Man Group plc06,257 00Against

Showing the 25 largest of 93 asset managers. All 93 are in the interactive database (link above).

14. The Stockholders voted to ratify the appointment of Grant Thornton LLP as the Company's independent registered public…

Official resultAUDIT-RELATEDReported outcome: Approved

Meeting held June 6, 2024.

Combines 3 wordings of this item as funds reported it.

99.9% Approved · of votes cast

FOR 99.9%
FOR: 434,994,694AGAINST: 195,060
Details: description as filed, official tally, votes by 9 asset managers

Description as filed by funds: Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm of Wheels Up Experience Inc. (the "Company") for the fiscal year ending December 31, 2024.

WHEELS UP EXPERIENCE INC.’s own tally for this item (“Proposal 3: The Stockholders voted to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024:”): 434,994,694 for, 195,060 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Stockholders voted to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 9 asset managers below reported 2,473,087 for.

FOR
FOR: 2,473,087
Largest asset managers voting on “Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm of ” at WHEELS UP EXPERIENCE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard2,444,4890 00For
Fidelity17,1370 00For
Dimensional7,1690 00For
EA Series Trust3,5530 00For
Victory Capital4520 00For
John Hancock1850 00For
Nationwide930 00For
Charles Schwab60 00For
EntrepreneurShares Series Trust30 00For

Largest WHEELS UP EXPERIENCE INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 697,303,159 shares outstanding at the time of that meeting.

Fund voting reports: top WHEELS UP EXPERIENCE INC. shareholders by shares voted on “THE NON-BINDING, ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 0.35%
2Fidelity <0.01%
3Dimensional <0.01%
4EA Series Trust <0.01%
5Victory Capital <0.01%
6John Hancock <0.01%
7Nationwide <0.01%
8Charles Schwab <0.01%
9EntrepreneurShares Series Trust <0.01%
Institutional-manager reports: top WHEELS UP EXPERIENCE INC. shareholders by shares voted on “THE NON-BINDING, ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR…”, 2023-2024
#Asset manager % of shares outstanding
1DELTA AIR LINES, INC. 37.77%
2Knighthead Capital Management, LLC 18.20%
3Baron Financial Group, LLC 3.28%
4Goldman Sachs 0.08%
5MARSHALL WACE, LLP 0.01%
6John Hancock 0.01%
7BlackRock <0.01%
8BALYASNY ASSET MANAGEMENT L.P. <0.01%
9Northern Trust <0.01%
10UMB Bank, n.a. <0.01%

Reported WHEELS UP EXPERIENCE INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

WHEELS UP EXPERIENCE INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Delta Air Lines, Inc. 37.77% DEF14A
CK Wheels LLC 37.02% DEF14A
Cox Investment Holdings, Inc. 12.34% DEF14A
Whitebox Advisors LLC 6.17% DEF14A
Vanguard Group 0.52% 13F
BlackRock 0.19% 13F
Millennium Management 0.15% 13F
David Adelman 0.05% DEF14A
Timothy Armstrong 0.03% DEF14A
Geode Capital 0.03% 13F

Percentages above are of 697,303,159 shares outstanding, as reported by WHEELS UP EXPERIENCE INC. on its Form 10-Q dated May 6, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from WHEELS UP EXPERIENCE INC.’s 10-Q dated May 6, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

WHEELS UP EXPERIENCE INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Cite this page

proxyvotesnow.com, “WHEELS UP EXPERIENCE (UP) 2023-2024 Shareholder Meetings: Vote Results”, https://proxyvotesnow.com/company/wheels-up-experience-inc/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.