WisdomTree (WT) Proxy Filing summary

Executive summary

• Achieved record revenues and operating income in 2024, with AUM reaching $109.8 billion, a 9.6% increase year-over-year, and operating margins expanding by 700 basis points due to scale efficiencies and cost control.

• Diversified offerings into digital assets, including a blockchain-native wallet and institutional platform, with digital products contributing to revenue growth and strategic positioning.

• Completed a $345 million convertible note offering, repurchased $104.2 million of 2028 notes, 5.7 million shares of common stock, and all Series A Preferred Stock, enhancing EPS and capital structure.

• Maintained a quarterly cash dividend since 2014 and repurchased 13.1 million shares over four years.

Voting matters and shareholder proposals

• Shareholders will vote to elect nine directors, ratify Ernst & Young LLP as auditor for 2025, and approve an advisory resolution on executive compensation.

• Board recommends voting FOR all proposals.

• Proxy access and shareholder proposal deadlines for 2026 are specified, with clear procedures for nominations and proposals.

Board of directors and corporate governance

• Board consists of nine members, 89% independent, with all committees led by directors appointed in the last four years.

• Board and committee self-assessments, director education, and onboarding programs are in place to ensure effectiveness.

• Board leadership structure separates CEO and Chair roles; all standing committees are independent.

• Stock ownership guidelines, insider trading, and anti-hedging policies are enforced for directors and executives.