WisdomTree (WT) Proxy Filing summary

Executive summary

• Institutional Shareholder Services and Glass Lewis both recommended voting for all nine board nominees at the 2024 annual meeting, citing strong leadership and corporate governance practices.

• The company has demonstrated peer-leading total stockholder returns, margin improvement, and solid core business performance over the past three years.

• Forward-looking statements highlight ongoing digital asset strategies and the development of blockchain-enabled products and services.

Voting matters and shareholder proposals

• Stockholders are urged to vote for all nine director nominees using the WHITE proxy card at the 2024 annual meeting.

• Proxy materials and voting instructions are available online, with support provided by Innisfree M&A as proxy solicitor.

Board of directors and corporate governance

• The board has been declassified and refreshed, with all committees chaired by directors who joined within the last three years.

• Two directors placed by a dissident stockholder have expressed full confidence in the current direction.