0001104659-22-104370.txt : 20220930 0001104659-22-104370.hdr.sgml : 20220930 20220930085902 ACCESSION NUMBER: 0001104659-22-104370 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220930 FILED AS OF DATE: 20220930 DATE AS OF CHANGE: 20220930 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 STATE OF INCORPORATION: K3 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36614 FILM NUMBER: 221282436 BUSINESS ADDRESS: STREET 1: 26/F TOWER ONE STREET 2: TIMES SQUARE, 1 MATHESON STREET CITY: CAUSEWAY BAY STATE: K3 ZIP: 00000 BUSINESS PHONE: 852-2215-5100 MAIL ADDRESS: STREET 1: 26/F TOWER ONE STREET 2: TIMES SQUARE, 1 MATHESON STREET CITY: CAUSEWAY BAY STATE: K3 ZIP: 00000 6-K 1 tm2226973d1_6k.htm FORM 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

 

September 30, 2022

 

Commission File Number: 001-36614

 

Alibaba Group Holding Limited

(Registrant’s name)

 

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 ¨

 

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): ¨

 

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): ¨

 

 

 

 

 

EXHIBITS

 

Exhibit 99.1 – Voting Results of Annual General Meeting

 

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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: September 30, 2022 By: /s/ Kevin Jinwei ZHANG
  Name: Kevin Jinwei ZHANG
  Title:

Company Secretary

 

3

 

EX-99.1 2 tm2226973d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

Voting Results of 2022 Annual General Meeting

 

At Alibaba Group Holding Limited’s (the “Company”) annual general meeting of shareholders held on September 30, 2022 (the “AGM”), the Company’s shareholders voted in favor of the following proposals:

 

·to elect each of Daniel Yong ZHANG, Jerry YANG, Wan Ling MARTELLO and Albert Kong Ping NG to serve as a Group II director for a three-year term, or until their successors are elected or appointed or duly qualified;

 

·to elect each of Weijian SHAN and Irene Yun-Lien LEE to serve the remaining term of Group I directors (which will end at the Company’s 2024 general meeting), or until their successors are elected or appointed or duly qualified; and

 

·to ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023.

 

A total of approximately 17 billion ordinary shares, including those underlying ADSs, representing approximately 82% of the ordinary shares issued and outstanding as of August 3, 2022, 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                              
Daniel Yong ZHANG (Group II)   16,223,700,067    93.1%   1,098,039,884    6.3%   106,377,026    0.6%
Jerry YANG (Group II)   16,556,746,298    95.0%   841,701,514    4.8%   29,669,165    0.2%
Wan Ling MARTELLO (Group II)   17,291,056,080    99.2%   115,476,424    0.7%   21,584,473    0.1%
Weijian SHAN (Group I)   17,366,931,459    99.6%   39,286,945    0.2%   21,898,573    0.1%
Irene Yun-Lien LEE (Group I)   16,310,951,766    93.6%   1,095,682,694    6.3%   21,482,517    0.1%
Albert Kong Ping NG (Group II)   17,092,193,371    98.1%   314,303,693    1.8%   21,619,913    0.1%
Ratification of appointment of PricewaterhouseCoopers as Independent Registered Public Accounting Firm for Fiscal Year 2023   16,376,015,999    94.0%   1,028,764,757    5.9%   23,336,221    0.1%

 

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 577 million ADSs for which no voting instructions were given by the holders. The Company designated Daniel Zhang, Chairman and Chief Executive Officer, who exercised the discretionary proxy on behalf of the Company to vote in favor of each of the proposals submitted for shareholder approval at the AGM.