<SEC-DOCUMENT>0001062993-14-005692.txt : 20140929
<SEC-HEADER>0001062993-14-005692.hdr.sgml : 20140929
<ACCEPTANCE-DATETIME>20140929170009
ACCESSION NUMBER:		0001062993-14-005692
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140929
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20140929
DATE AS OF CHANGE:		20140929

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA BAK BATTERY INC
		CENTRAL INDEX KEY:			0001117171
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				880442833
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32898
		FILM NUMBER:		141127497

	BUSINESS ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, MEIGUI STREET
		STREET 2:		HUAYUANKOU ECONOMIC ZONE
		CITY:			DALIAN
		STATE:			F4
		ZIP:			116422
		BUSINESS PHONE:		(86)(411)6251-0619

	MAIL ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, MEIGUI STREET
		STREET 2:		HUAYUANKOU ECONOMIC ZONE
		CITY:			DALIAN
		STATE:			F4
		ZIP:			116422

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEDINA COFFEE INC
		DATE OF NAME CHANGE:	20000626
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
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   <TITLE>China BAK Battery, Inc.: Form 8-K - Filed by newsfilecorp.com</TITLE>
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<P align=center><B><FONT size=5>UNITED STATES </FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR><B>WASHINGTON, D.C.
20549 </B><BR></P>
<P align=center><B><FONT size=5>FORM 8-K </FONT></B></P>
<P align=center><B>CURRENT REPORT </B></P>
<P align=center><B>PURSUANT TO SECTION 13 OR 15(d) </B><BR><B>OF THE SECURITIES
EXCHANGE ACT OF 1934 </B><BR></P>
<P align=center><B>Date of Report (Date of Earliest Event Reported):
</B>September 26, 2014 </P>
<P align=center><B><FONT size=5>CHINA BAK BATTERY, INC.</FONT></B><BR><I>(Exact
name of registrant as specified in its charter)</I><BR></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B>Nevada </B></TD>
    <TD align=center width="33%"><B>001-32898 </B></TD>
    <TD align=center width="33%"><B>86-0442833 </B></TD></TR>
  <TR vAlign=top>
    <TD align=center><I>(State or other jurisdiction </I></TD>
    <TD align=center width="33%"><I>(Commission File No.) </I></TD>
    <TD align=center width="33%"><I>(IRS Employer </I></TD></TR>
  <TR vAlign=top>
    <TD align=center><I>of incorporation) </I></TD>
    <TD align=center width="33%">&nbsp; </TD>
    <TD align=center width="33%"><I>Identification No.)
</I></TD></TR></TABLE>
<P align=center><B>BAK Industrial Park, Meigui Street </B><BR><B>Huayuankou
Economic Zone</B><BR><B>Dalian, China, 116422</B><BR><B>People&#146;s Republic of
China</B><BR><I>(Address, including zip code, of principal executive
offices)</I><BR></P>
<P align=center><B>(86)(411)6251-0619</B><BR><I>(Registrant&#146;s telephone number,
including area code)</I><BR></P>
<P align=center><B>Not applicable</B><BR><I>(Former name or former address, if
changed since last report) </I><BR></P>
<P align=justify>Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below): </P>
<P align=justify>[&nbsp; ] &nbsp;Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425) </P>
<P align=justify>[&nbsp; ]&nbsp; &nbsp;Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a -12) </P>
<P align=justify>[&nbsp; ]&nbsp;&nbsp;&nbsp;Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b)) </P>
<P align=justify>[&nbsp; ]&nbsp;&nbsp;&nbsp;Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))</P>
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<P align=justify><B>ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY
HOLDERS. </B></P>
<P align=justify>On September 26, 2014, China BAK Battery, Inc. (the &#147;Company&#148;)
held the 2014 Annual Meeting of Stockholders of the Company (the &#147;Annual
Meeting&#148;) in Dalian, China. Holders of the Company&#146;s common stock at the close
of business on August 4, 2014 (the &#147;Record Date&#148;) were entitled to vote at the
Annual Meeting. As of the Record Date, there were 12,619,597 outstanding shares
of common stock entitled to vote. A total of 8,513,228 shares of common stock
(67.5%), constituting a quorum, were represented in person or by valid proxies
at the Annual Meeting. </P>
<P align=justify>The stockholders voted on three proposals at the Annual
Meeting. The proposals are described in detail in the Company&#146;s definitive proxy
statement dated August 8, 2014 and the relevant portions of which are
incorporated herein by reference. The final results for the votes regarding each
proposal are set forth below.</P>
<P align=justify><B>Proposal 1:</B> The Company&#146;s stockholders elected five
directors to the Board of Directors of the Company to serve for a one year term
until the 2015 annual meeting of stockholders. The votes regarding this proposal
were as follows: </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center>&nbsp; </TD>
    <TD align=center width="2%"  >&nbsp;</TD>
    <TD align=center width="17%">&nbsp; </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD align=center width="17%">&nbsp; </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD align=center width="17%">&nbsp; </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD align=center width="17%"><B>Broker</B> </TD></TR>
  <TR vAlign=top>
    <TD align=center>&nbsp; </TD>
    <TD align=center width="2%"  >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="17%"><B>Votes For</B> </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="17%"><B>Votes Against</B> </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="17%"><B>Abstentions</B> </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="17%"><B>Non-Votes</B> </TD></TR>
  <TR vAlign=top>
    <TD align=center bgColor=#e6efff>Xiangqian Li </TD>
    <TD align=center width="2%"  bgColor=#e6efff
    >&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>4,093,241 </TD>
    <TD align=center width="2%"  bgColor=#e6efff>&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>10,158 </TD>
    <TD align=center width="2%"  bgColor=#e6efff>&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>1,593 </TD>
    <TD align=center width="2%"  bgColor=#e6efff>&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>4,408,236 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Chunzhi Zhang </TD>
    <TD align=center width="2%"  >&nbsp;</TD>
    <TD align=center width="17%">4,094,008 </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD align=center width="17%">10,100 </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD align=center width="17%">884 </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD align=center width="17%">4,408,236 </TD></TR>
  <TR vAlign=top>
    <TD align=center bgColor=#e6efff>Martha C. Agee </TD>
    <TD align=center width="2%"  bgColor=#e6efff
    >&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>4,094,397 </TD>
    <TD align=center width="2%"  bgColor=#e6efff>&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>9,911 </TD>
    <TD align=center width="2%"  bgColor=#e6efff>&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>684 </TD>
    <TD align=center width="2%"  bgColor=#e6efff>&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>4,408,236 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Jianjun He </TD>
    <TD align=center width="2%"  >&nbsp;</TD>
    <TD align=center width="17%">4,093,304 </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD align=center width="17%">10,304 </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD align=center width="17%">1,384 </TD>
    <TD align=center width="2%" >&nbsp;</TD>
    <TD align=center width="17%">4,408,236 </TD></TR>
  <TR vAlign=top>
    <TD align=center bgColor=#e6efff>Guosheng Wang </TD>
    <TD align=center width="2%"  bgColor=#e6efff
    >&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>4,093,415 </TD>
    <TD align=center width="2%"  bgColor=#e6efff>&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>10,704 </TD>
    <TD align=center width="2%"  bgColor=#e6efff>&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>873 </TD>
    <TD align=center width="2%"  bgColor=#e6efff>&nbsp;</TD>
    <TD align=center width="17%" bgColor=#e6efff>4,408,236
</TD></TR></TABLE>
<P align=justify><B>Proposal 2:</B> The Company&#146;s stockholders ratified the
selection of Crowe Horwath (HK) CPA Limited as the Company&#146;s independent
registered accounting firm for the fiscal year ending September 30, 2014. The
votes regarding this proposal were as follows: </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><B>Votes For</B>
    </TD>
    <TD align=center width="2%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="30%"><B>Votes Against</B> </TD>
    <TD align=center width="2%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="30%"><B>Abstentions</B> </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      bgColor=#e6efff>8,321,737 </TD>
    <TD align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="30%"
    bgColor=#e6efff>176,107 </TD>
    <TD align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="30%"
    bgColor=#e6efff>15,384 </TD></TR></TABLE>
<P align=justify><B>Proposal 3:</B> The Company&#146;s stockholders approved the
compensation of the Company&#146;s named executive officers as disclosed in the Proxy
Statement. </P>
<P align=justify>The votes regarding this proposal were as follows: </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><B>Votes For</B>
    </TD>
    <TD align=center width="2%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="23%"><B>Votes Against</B> </TD>
    <TD align=center width="2%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="23%"><B>Abstentions</B> </TD>
    <TD align=center width="2%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="23%"><B>Broker Non-Votes</B> </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      bgColor=#e6efff>3,936,115 </TD>
    <TD align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="23%"
    bgColor=#e6efff>168,293 </TD>
    <TD align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="23%"
    bgColor=#e6efff>1,584 </TD>
    <TD align=center width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="23%"
    bgColor=#e6efff>4,407,236 </TD></TR></TABLE>
<P align=center>2 </P>
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<P align=center><B>SIGNATURE</B> </P>
<P align=justify>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 hereunto duly authorized. </P>
<P style="MARGIN-LEFT: 50%" align=justify><B>CHINA BAK BATTERY, INC.</B> </P>
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  <TR vAlign=top>
    <TD align=left >Date: September 29, 2014 </TD>
    <TD align=left width="5%" >By: </TD>
    <TD align=left width="45%"><U>/s/ Xiangqian Li</U> </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="5%" >&nbsp; </TD>
    <TD align=left width="45%">Xiangqian Li </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="5%" >&nbsp; </TD>
    <TD align=left width="45%">Chief Executive Officer </TD></TR></TABLE>
<P align=center>3 </P>
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