WisdomTree (WT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2024, with a focus on voting for all nine director nominees and all company proposals.

• Board highlights strong business performance, over 40% stock price increase since the 2023 meeting, and successful digital asset initiatives.

• ISS and Glass Lewis recommend voting for all management nominees, citing no case for change and effective board governance.

• Company manages approximately $108.5 billion in assets globally and continues to innovate with blockchain-enabled products.

• Forward-looking statements emphasize ongoing execution of strategy and risk factors disclosed in recent SEC filings.

Voting matters and shareholder proposals

• Stockholders are urged to vote “FOR” all nine director nominees and all company proposals using the WHITE proxy card.

• Proxy advisory firms ISS and Glass Lewis support all management proposals and nominees.

• Dissident stockholder ETFS Capital’s campaign is opposed by the board and advisory firms.

Board of directors and corporate governance

• Board composition refreshed over the past three years, adding six new directors and rotating all committee chair positions.

• Two directors nominated by ETFS Capital support the current strategy.

• Board balances new perspectives with institutional knowledge from longer-tenured directors.

• Peer analysis shows value in maintaining experienced board members.