Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers


On June 18, 2020, the Board of Directors of WisdomTree Investments, Inc. (the "Company") increased the annual retainer for Frank Salerno, Chairman of the Board of Directors, from $80,000 to $110,000, effective immediately.

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 18, 2020, the Company held its 2020 Annual Meeting of Stockholders. A total of 126,778,336 shares of the Company's common stock were present or represented by proxy at the Annual Meeting, representing approximately 81% of the total outstanding common stock. At the Annual Meeting, the stockholders voted on the following three proposals and cast their votes as described below.



    1.  The Company's stockholders elected the following two nominees as Class III
        members to the Board of Directors of the Company to hold office until the
        2023 annual meeting of stockholders and until their respective successors
        have been duly elected and qualified.


                                          %
                                        VOTED                                      BROKER
NAME                      FOR            FOR         AGAINST       ABSTAIN       NON-VOTES
FRANK SALERNO          112,695,647       97.02       3,450,805       44,841       10,587,043
JONATHAN STEINBERG     113,134,871       97.39       3,020,336       36,086       10,587,043


    2.  The Company's stockholders ratified the appointment of Ernst & Young LLP
        as the Company's independent registered public accounting firm for the
        fiscal year ending December 31, 2020.


                 %
               VOTED
    FOR         FOR         AGAINST       ABSTAIN
125,001,455     98.63       1,735,031       41,850


    3.  The Company's stockholders approved a non-binding, advisory resolution on
        the compensation of the Company's named executive officers.


                 %
               VOTED
    FOR         FOR         AGAINST        ABSTAIN       BROKER NON-VOTES
112,780,309     97.19       3,258,073       152,911          10,587,043


                                       2

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