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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
Ballot read from the proxy statement and checked. As listed in Criteo SA’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last 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 | — |
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.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Conversion Proposal | 99.7% | 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 offic | 99.8% | 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 b | 99.8% | Approved |
| 5. Proposal to approve the adjournment or postponement of the General Meeting to a later date or dates to solicit additional proxies if ther | 99% | Approved |
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.
| Item | Neuberger Berman | DnB Asset Management AS | Senvest Management, LLC | Janus Henderson | American Century |
|---|---|---|---|---|---|
| Conversion Proposal | For | — | — | — | 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 proxies | For | — | — | — | 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 |
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.