Important Information about
WisdomTree’s 2023 Annual Meeting of Stockholders


WisdomTree has the right strategy for success and the results prove it. WisdomTree stockholders will have an important choice to make at the 2023 Annual Meeting of WisdomTree Stockholders on June 16, 2023. At this meeting, stockholders will have the opportunity to protect their investment in WisdomTree by placing a vote on the WHITE proxy card or voting instruction form for ALL SIX of WisdomTree’s highly qualified nominees with extensive experience relevant to WisdomTree’s business and strategy:

Lynn S. Blake
Daniela Mielke
Shamla Naidoo
Win Neuger
Frank Salerno
Jonathan Steinberg

A dissident stockholder, ETFS Capital Limited, is seeking to elect three representatives, including its chairman, Graham Tuckwell, and Tonia Pankopf and Bruce E. Aust, to the WisdomTree Board of Directors to institute Mr. Tuckwell’s own personal agenda. Your Board has considered Mr. Tuckwell’s request and met with him multiple times, and in every instance concluded that he does not possess the capabilities or temperament to enhance our Board and instead has conflicts of interest that compromise his independence and put him at odds with the interests of other WisdomTree stockholders. Additionally, we do not believe that Mr. Aust and Ms. Pankopf would add any skills or competencies to the Board that the current Board members collectively do not already possess.

WisdomTree has taken extensive efforts to refresh its Board over the past few years, having added five new directors since January 2021, all of them female and/or diverse, and these new directors constitute a majority of the Board. The WisdomTree Board has the right directors and mix of expertise to oversee the development and execution of our strategic objectives and the continued implementation of our strategic plans.

PROTECT YOUR INVESTMENT IN WISDOMTREE TODAY AND REJECT GRAHAM TUCKWELL AND HIS NOMINEES. WisdomTree urges stockholders to vote FOR ALL SIX of WisdomTree’s highly qualified director nominees – Lynn S. Blake, Daniela Mielke, Shamla Naidoo, Win Neuger, Frank Salerno and Jonathan Steinberg – on the WHITE proxy card TODAY, and to withhold voting on nominees from ETFS Capital. Discard the gold proxy card.

How to Vote

Your vote is important,
no matter how many or how few shares you own.

If you have questions about how to vote your shares, or need additional assistance,
please contact the firm assisting us in the voting process:

Innisfree M&A Incorporated

Stockholders call toll-free: (877) 750-5836
Banks and brokers call collect: (212) 750-5833


We urge you NOT to sign any proxy card or voting instruction form from Graham Tuckwell or ETFS Capital Limited.

If you have already done so, you have every legal right to change your vote TODAY using the WHITE proxy card – by telephone, by internet or by signing, dating and returning the WHITE proxy card in the postage-paid envelope provided in the mailing – or following the instructions on the WHITE voting instruction form.


Lynn S. Blake
Daniela Mielke
Shamla Naidoo
Win Neuger
Frank Salerno
Jonathan Steinberg


Bruce E. Aust
Tonia Pankopf
Graham Tuckwell


Cautionary Statement Regarding Forward-Looking Statements

Any statements contained in this webpage that do not describe historical facts may constitute forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Such statements are identified by use of the words “anticipates,” “believes,” “estimates,” “expects,” “intends,” “plans,” “predicts,” “projects,” “should,” “views,” and similar expressions. Any forward-looking statements contained herein are based on current expectations, but are subject to risks and uncertainties that could cause actual results to differ materially from those indicated, including, but not limited to, the impact and contributions of the slate of director nominees WisdomTree has nominated, the effectiveness of the Company’s board refreshment process in identifying candidates with the set of skills to oversee the Company’s strategy, the ability of the candidates proposed by Mr. Tuckwell to enhance WisdomTree’s board or enhance its strategy and WisdomTree’s ability to achieve its financial and business plans, goals and objectives and drive stockholder value, including with respect to its ability to successfully implement its strategy relating to WisdomTree Prime™, and other risk factors discussed from time to time in WisdomTree’s filings with the SEC, including those factors discussed under the caption “Risk Factors” in its most recent annual report on Form 10-K, filed with the SEC on February 28, 2023, and in subsequent reports filed with or furnished to the SEC. WisdomTree assumes no obligation and does not intend to update these forward-looking statements, except as required by law, to reflect events or circumstances occurring after the date of the respective statements.

Important Additional Information and Where to Find It

WisdomTree filed a proxy statement on Schedule 14A, an accompanying WHITE proxy card and other relevant documents with the SEC in connection with such solicitation of proxies from WisdomTree stockholders for WisdomTree’s 2023 Annual Meeting. WISDOMTREE STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ WISDOMTREE’S DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO), ACCOMPANYING WHITE PROXY CARD, AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION. Investors and stockholders may obtain a copy of the definitive proxy statement, an accompanying WHITE proxy card, any amendments or supplements to the definitive proxy statement and other documents that WisdomTree files with the SEC at no charge at the SEC’s website at Copies will also be available at no charge on this website at or by contacting Jeremy Campbell, Head of Investor Relations, at, as soon as reasonably practicable after such materials are electronically filed with, or furnished to, the SEC.

Additional Disclaimer

WisdomTree has neither sought nor obtained the consent from any third party to use any statements or information contained in this webpage that have been obtained or derived from statements made or published by such third parties. Any such statements or information should not be viewed as indicating the support of such third parties for the views expressed herein.