$WT·8-K

WisdomTree, Inc. · Jun 18, 5:08 PM ET

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WisdomTree, Inc. 8-K

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WisdomTree, Inc. Reports 2026 Annual Meeting Voting Results

What Happened
WisdomTree, Inc. filed an 8-K on June 18, 2026 reporting final vote results from its 2026 Annual Meeting held June 17, 2026. Continental Stock Transfer and Trust Company certified the vote. Stockholders elected nine directors to serve until the 2027 annual meeting, ratified Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal 2026, and approved an advisory (non-binding) resolution on executive compensation.

Key Details

  • Record date: April 23, 2026; shares outstanding on the record date: 152,437,434.
  • Voting participation: 132,636,451 votes present in person or by proxy (87.01% of outstanding shares), constituting a quorum.
  • Director elections: Lynn S. Blake, Anthony Bossone, Smita Conjeevaram, Rilla Delorier, Daniela Mielke, Shamla Naidoo, Tonia Pankopf, Frank Salerno, and Jonathan Steinberg were elected. Vote totals showed broad support (e.g., Frank Salerno 125,170,548 votes "For", 99.95% of votes cast).
  • Auditor ratification (Proposal 2): Ernst & Young LLP ratified with 131,594,426 votes “For” (99.24% of votes cast).
  • Advisory say-on-pay (Proposal 3): Approved with 123,515,009 votes “For” (98.66% of votes cast); there were 7,388,537 broker non-votes on director and say-on-pay matters.

Why It Matters
These voting outcomes confirm shareholder support for WisdomTree’s current board slate, its choice of independent auditor, and its executive compensation approach. Ratification of Ernst & Young ensures continuity in external audit oversight for fiscal 2026. The advisory approval of executive pay signals broad investor acceptance of management compensation, though the vote is non-binding. High turnout (87.01%) and the certified results provide clarity on governance matters that can affect company oversight and investor confidence.

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