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Criteo SA Special Meeting December 29, 2026: What's on the Ballot

Merger or special meeting

The deadline as the proxy statement states it: “voting proxy, your voting instructions or duly executed power of attorney granting such proxy, respectively, must be received by Computershare by 11:00 a.m., Luxembourg time, on December 28, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARCriteo SA: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Criteo SA’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Merger of Criteo S.A. into Criteo Holdings, Inc. (Merger Proposal) Board For —
2 Discharge (quitus) to the directors Board For —
3 Criteo Holdings, Inc. 2027 Omnibus Incentive Plan Board For —
4 Delegation of power and authority to complete the Merger Board For —

Last year’s official results

From Criteo SA’s Form 8-K, filed February 27, 2026, for the meeting held February 27, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Conversion Proposal99.7%Approved
2. The proposal, after having acknowledged the report prepared by the board of directors of the Company in accordance with Article 420-26(5)99.7%Approved
3. Proposal to appoint Deloitte Audit, a private limited liability company ( société à responsabilité limitée ), having its registered offic99.8%Approved
4. The proposal to approve, authorize and empower the board of directors of the Company or any person duly appointed and authorized by the b99.8%Approved
5. Proposal to approve the adjournment or postponement of the General Meeting to a later date or dates to solicit additional proxies if ther99%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at Criteo SA’s February 27, 2026 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemNeuberger BermanDnB Asset Management ASSenvest Management, LLCJanus HendersonAmerican Century
Conversion ProposalFor———For
2. The proposal, after having acknowledged the report prepared by the board of directors of the Company in accordance wi—————
3. Proposal to appoint Deloitte Audit, a private limited liability company ( société à responsabilité limitée ), having For———For
To approve the adjournment or postponement of the General Meeting to a later date or dates to solicit additional proxiesFor———For
After having acknowledged the report prepared by our board of directors in accordance with Article 420-26(5) of the Luxe————For
To consider and vote on a proposal to approve, authorize and empower our board of directors or any person duly appointed————For

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.