0001104659-17-062758.txt : 20171018 0001104659-17-062758.hdr.sgml : 20171018 20171018163457 ACCESSION NUMBER: 0001104659-17-062758 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171018 FILED AS OF DATE: 20171018 DATE AS OF CHANGE: 20171018 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Alibaba Group Holding Ltd CENTRAL INDEX KEY: 0001577552 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36614 FILM NUMBER: 171142934 BUSINESS ADDRESS: STREET 1: C/O ALIBABA GROUP SERVICES LIMITED, 26/F STREET 2: TOWER ONE, TIMES SQUARE, 1 MATHESON ST. CITY: CAUSEWAY BAY STATE: K3 ZIP: 00000 BUSINESS PHONE: 852-2215-5100 MAIL ADDRESS: STREET 1: C/O ALIBABA GROUP SERVICES LIMITED, 26/F STREET 2: TOWER ONE, TIMES SQUARE, 1 MATHESON ST. CITY: CAUSEWAY BAY STATE: K3 ZIP: 00000 6-K 1 a17-24149_16k.htm 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

October 18, 2017

Commission File Number: 001-36614

 

Alibaba Group Holding Limited

(Registrant’s name)

 

c/o Alibaba Group Services Limited

26/F Tower One, Times Square

1 Matheson Street

Causeway Bay

Hong Kong

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F x  Form 40-F o

 

Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7): o

 

 

 



 

EXHIBITS

 

Exhibit 99.1 — Voting Results of 2017 Annual General Meeting

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

ALIBABA GROUP HOLDING LIMITED

 

 

 

 

Date: October 18, 2017

 

By:

/s/ Maggie Wei WU

 

 

Name:

Maggie Wei WU

 

 

Title:

Chief Financial Officer

 

3


EX-99.1 2 a17-24149_1ex99d1.htm EX-99.1

Exhibit 99.1

 

Voting Results of 2016 Annual General Meeting

 

At Alibaba Group Holding Limited’s (the “Company”) annual general meeting of shareholders held on October 18, 2017 (the “AGM”), the Company’s shareholders elected each of JackYun Ma, Masayoshi Son and Walter Teh Ming Kwauk to serve as Group III director until the Company’s 2020 annual general meeting, or until their successors are duly elected or appointed.  The shareholders also ratified the appointment of PricewaterhouseCoopers as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2018.

 

A total of 2,469,512,708 ordinary shares, including those underlying American depositary shares (“ADSs”), representing 96.3% of the ordinary shares issued and outstanding as of August 18, 2017, the record date, were present in person or by proxy at the AGM.  The results of the votes are as follows:

 

 

 

For

 

Against

 

Abstain

 

Resolutions

 

Votes

 

%

 

Votes

 

%

 

Votes

 

%

 

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

 

 

Jack Yun Ma (Group III)

 

2,224,863,941

 

90.09%

 

237,903,836

 

9.63%

 

6,744,931

 

0.27%

 

Masayoshi Son (Group III)

 

2,163,597,459

 

87.61%

 

301,786,556

 

12.22%

 

4,128,693

 

0.17%

 

Walter Teh Ming Kwauk (Group III)

 

2,384,808,847

 

96.57%

 

81,750,296

 

3.31%

 

2,953,565

 

0.12%

 

Ratification of appointment of Pricewaterhouse Coopers as Independent Registered Public Accounting Firm for Fiscal Year 2018

 

2,465,418,101

 

99.83%

 

3,381,548

 

0.14%

 

713,059

 

0.03%

 

 

Maggie Wei Wu, as the person designated by the Company, was granted a discretionary proxy by Citibank, N.A., the depositary of the ADSs, pursuant to the Deposit Agreement governing the ADSs, to vote the ordinary shares underlying approximately 431.1 million ADSs for which no voting instructions were given by the holders, and she exercised the discretionary proxy to vote in favor of each of the proposals submitted for shareholder approval at the AGM.