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<font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>
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<b><font face="times new roman" lang=EN-US style="font-size:18.0pt;">UNITED STATES
</font></b></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<b><font face="times new roman" lang=EN-US style="font-size:18.0pt;">SECURITIES AND EXCHANGE COMMISSION
</font></b></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<b><font face="times new roman" lang=EN-US style="font-size:10.0pt;">Washington, D.C. 20549
</font></b></p>
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<font face="times new roman" lang=EN-US style="font-size:7.5pt;">&nbsp;</font></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:6.45pt;text-align:center;">
<b><font face="times new roman" lang=EN-US style="font-size:18.0pt;">FORM
8-K </font></b></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<font face="times new roman" lang=EN-US style="font-size:7.5pt;">&nbsp;</font></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:6.45pt;text-align:center;">
<b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">CURRENT
REPORT </font></b></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">Pursuant to Section</font></b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">13 or
15(d) of The Securities Exchange Act of 1934 </font></b></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:6.45pt;text-align:center;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">Date
of Report (Date of Earliest Event Reported): </font><u>
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">June 6, 2018</font></u></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<font face="times new roman" lang=EN-US style="font-size:7.5pt;">&nbsp;</font></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:6.45pt;text-align:center;">
<u><font face="times new roman" lang=EN-US style="font-size:18.0pt;">MECHANICAL
TECHNOLOGY, INCORPORATED </font></u></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">(Exact name of registrant as specified in its
charter) </font></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<font face="times new roman" lang=EN-US style="font-size:7.5pt;">&nbsp;</font></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
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	<table cellpadding=0 cellspacing=0 border=0 style="width:100%;">
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			<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face="times new roman" style="font-size:10.0pt;">New York</font></u></p>
			</td>
			<td valign=bottom style="padding:0in 0in 0in 0in;">
			<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face="times new roman" style="font-size:10.0pt;">000-06890</font></u></p>
			</td>
			<td valign=bottom style="padding:0in 0in 0in 0in;">
			<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face="times new roman" style="font-size:10.0pt;">14-1462255</font></u></p>
			</td>
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			<td valign=top style="padding:0in 0in 0in 0in;">
			<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="times new roman" style="font-size:10.0pt;">(State or Other Jurisdiction</font></p>
			<p align=center style="line-height:normal;margin-bottom:.55pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="times new roman" style="font-size:10.0pt;">of
  Incorporation)</font></p></td>
			<td valign=top style="padding:0in 0in 0in 0in;">
			<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="times new roman" style="font-size:10.0pt;">(Commission File Number)</font></p>
			</td>
			<td valign=top style="padding:0in 0in 0in 0in;">
			<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="times new roman" style="font-size:10.0pt;">(IRS Employer</font></p>
			<p align=center style="line-height:normal;margin-bottom:.55pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="times new roman" style="font-size:10.0pt;">Identification
  No.)</font></p></td>
		</tr>
	</table></div>
<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:6.45pt;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:6.45pt;text-align:center;">
<u><font face="times new roman" lang=EN-US style="font-size:10.0pt;">325
  Washington Avenue Extension, Albany, New York 12205</font></u></p>
<p align=center style="line-height:normal;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">(Address
of principal executive offices) (Zip Code) </font></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">Registrant&#8217;s Telephone Number, Including Area Code:
</font><u><font face="times new roman" lang=EN-US style="font-size:10.0pt;">(518)
218-2550</font></u></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<font face=Calibri,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<div style="border:none;border-top:solid windowtext 1.0pt;padding:1.0pt 0in 0in 0in;">
	<p align=center style="border:none;line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;padding:0in;text-align:center;">
	<font face="times new roman" lang=EN-US style="font-size:10.0pt;">(Former Name or
Former Address, If Changed Since Last Report)</font></p></div>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:6.45pt;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">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 (</font><u><font face="times new roman" lang=EN-US style="font-size:10.0pt;">see</font></u><i><font face="times new roman" lang=EN-US style="font-size:10.0pt;">
</font></i><font face="times new roman" lang=EN-US style="font-size:10.0pt;">General Instruction A.2. below):
</font></p>
<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="times new roman" lang=EN-US style="font-size:9.0pt;">&nbsp;</font></p>
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	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
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			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">[
  ]</font></p></td>
			<td valign=top width=96% style="padding:3.2pt 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">Written
  communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
			</font></p></td>
		</tr>
	</table></div>
<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="times new roman" style="display:none;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
		<tr>
			<td valign=top width=4% style="padding:3.2pt 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">[
  ]</font></p></td>
			<td valign=top width=96% style="padding:3.2pt 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">Soliciting
  material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
			</font></p></td>
		</tr>
	</table></div>
<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="times new roman" style="display:none;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
		<tr>
			<td valign=top width=4% style="padding:3.2pt 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">[
  ]</font></p></td>
			<td valign=top width=96% style="padding:3.2pt 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
  240.14d-2(b)) </font></p></td>
		</tr>
	</table></div>
<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="times new roman" style="display:none;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
		<tr>
			<td valign=top width=4% style="padding:3.2pt 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">[
  ]</font></p></td>
			<td valign=top width=96% style="padding:3.2pt 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
  240.13e-4(c))</font></p></td>
		</tr>
	</table></div>
<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Indicate by check mark
whether the registrant is an emerging growth company as defined in as defined
in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule
12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></p>
<p align=right style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Emerging growth company&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font><font face="ms mincho" lang=EN-US style="font-size:10.0pt;">&#9744;</font></p>
<p style="line-height:102%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="times new roman" style="line-height:102%;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">If
an emerging growth company, indicate by check mark if the registrant has
elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of
the Exchange Act.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font></font><font face="ms mincho" style="line-height:102%;">
<font face="ms mincho" lang=EN-US style="font-size:10.0pt;">&#9744;</font></font></p>
<div style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in;">&nbsp;<p style="line-height:115%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>
</DIV>
<p style="line-height: 115%; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: 10.0pt">&nbsp;</p>
<HR noshade align="center" width="100%" size=2>
<DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_2"></a>
<a name="_bclPageBorder2"></a><a name="_bclHeader2"></a>
<p style="line-height:115%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>
<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>
<p style="line-height:150%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="times new roman" style="line-height:150%;"><b>
<font face="times new roman" lang=EN-US style="font-size:10.0pt;">Section 5 &#8211; Corporate
Governance and Management</font></b></font></p>
<p style="line-height:150%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="times new roman" style="line-height:150%;"><b>
<font face="times new roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">Item
&#160;5.07 &#160;&#160;&#160; Submission of Matters to a Vote of Security Holders.</font></b></font></p>
<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="times new roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">(a-b)
</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">Mechanical Technology, Incorporated held its Annual
Meeting of Stockholders on June 6, 2018 (the &#8220;Annual Meeting&#8221;).&#160;
</font>
<font face="times new roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">At the Annual Meeting, the Company&#8217;s
stockholders:</font></p>
<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">&nbsp;</font></p>
<p style="line-height:150%;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;">
<font style="line-height:150%;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">1.</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.15pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></font><font style="line-height:150%;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">Elected as director Edward R. Hirshfield to hold office until the 2021
Annual Meeting of Stockholders or until his successor is duly elected and
qualified; </font></font></p>
<p style="line-height:150%;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;">
<font style="line-height:150%;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">2.</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.15pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></font><font style="line-height:150%;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">Elected as director William P. Phelan to hold office until the 2021
Annual Meeting of Stockholders or until his successor is duly elected and
qualified; and </font></font></p>
<p style="line-height:150%;margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;">
<font style="line-height:150%;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">3.</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.15pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></font><font style="line-height:150%;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Approved the
advisory non-binding vote on executive officer compensation.</font></font></p>
<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">&nbsp;</font></p>
<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">At the Annual Meeting, the
stockholders voted as follows:</font></p>
<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">&nbsp;</font></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;margin-left:5.4pt;width:100%;">
		<tr>
			<td valign=bottom width=49% style="border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<u>
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">Matter</font></u></p>
			</td>
			<td valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;text-decoration:none;">&nbsp;</font></p>
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;text-decoration:none;">&nbsp;</font></p>
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u>
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">Votes For</font></u></p>
			</td>
			<td valign=bottom width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u>
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">Votes Against /</font></u></p>
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u>
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">Withheld</font></u></p>
			</td>
			<td valign=bottom width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;text-decoration:none;">&nbsp;</font></p>
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;text-decoration:none;">&nbsp;</font></p>
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u>
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">Abstentions</font></u></p>
			</td>
			<td valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u>
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">Broker
			<br>Non-Votes</font></u></p></td>
		</tr>
		<tr>
			<td valign=bottom width=49% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">1. Election of Edward R.
  Hirshfield</font></p></td>
			<td valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">4,994,466</font></p>
			</td>
			<td valign=bottom width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">487,559</font></p>
			</td>
			<td valign=bottom width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">N/A</font></p>
			</td>
			<td valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">N/A</font></p>
			</td>
		</tr>
		<tr>
			<td valign=bottom width=49% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">2. Election of William P.
  Phelan</font></p></td>
			<td valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">4,748,907</font></p>
			</td>
			<td valign=bottom width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">733,118</font></p>
			</td>
			<td valign=bottom width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">N/A</font></p>
			</td>
			<td valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">N/A</font></p>
			</td>
		</tr>
		<tr>
			<td valign=bottom width=49% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">3. Approval of the advisory
  non-binding vote on executive officer compensation</font></p></td>
			<td valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">&nbsp;4,697,367</font></p>
			</td>
			<td valign=bottom width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">&nbsp;492,100</font></p>
			</td>
			<td valign=bottom width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">&nbsp;292,558</font></p>
			</td>
			<td valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.15pt;">&nbsp;N/A</font></p>
			</td>
		</tr>
	</table></div>
<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">&nbsp;</font></p>
<p style="margin-left:0in;margin-right:0in;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>
<div align=center style="line-height:115%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
	<hr align=center noshade size=3 width="100%"></div><a name="_bclFooter2">
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	<font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>
</DIV><HR noshade align="center" width="100%" size=2>
<DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_3"></a>
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<p style="line-height:115%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">SIGNATURES
</font></u></b></p>
<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:9.0pt;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Pursuant to the
requirement 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. </font></p>
<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:9.0pt;">
<font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>
<div align=center>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
		<tr style="page-break-inside:avoid;">
			<td valign=bottom width=33% style="padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:7.5pt;">&nbsp;</font></p>
			</td>
			<td colspan=3 valign=bottom width=67% style="padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:normal;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">MECHANICAL TECHNOLOGY, INCORPORATED</font></p>
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:7.5pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="page-break-inside:avoid;">
			<td valign=bottom width=33% style="padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:1.0pt;">
			<font face="times new roman" style="font-size:12.0pt;"><br></font>
			<font face="times new roman" style="font-size:10.0pt;">Date:
  June 8, 2018</font></p></td>
			<td valign=bottom width=9% style="padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:1.0pt;">
			<font face="times new roman" style="font-size:10.0pt;">By:</font><font face="times new roman" style="font-size:7.5pt;">&nbsp;</font></p>
			</td>
			<td valign=bottom width=7% style="padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:1.0pt;">
			<font face="times new roman" style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td valign=bottom width=51% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:12.0pt;"><br></font>
			<font face="times new roman" style="font-size:10.0pt;">/s/
  Frederick W. Jones</font></p></td>
		</tr>
		<tr style="page-break-inside:avoid;">
			<td valign=top width=33% style="padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:7.5pt;">&nbsp;</font></p>
			</td>
			<td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">Name:</font></p>
			</td>
			<td valign=top width=51% style="padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">Frederick
  W. Jones</font></p></td>
		</tr>
		<tr style="page-break-inside:avoid;">
			<td valign=top width=33% style="padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:7.5pt;">&nbsp;</font></p>
			</td>
			<td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">Title:</font></p>
			</td>
			<td valign=top width=51% style="padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face="times new roman" style="font-size:10.0pt;">Chief
  Executive Officer and Chief Financial Officer</font></p></td>
		</tr>
	</table></div>
<div align=center style="line-height:115%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
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{"company-data": {"conformed-name": "MECHANICAL TECHNOLOGY INC", "cik": "0000064463", "assigned-sic": "3829", "irs-number": "141462255", "state-of-incorporation": "NY", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-06890", "film-number": "18888151"}, "business-address": {"street1": "325 WASHINGTON AVENUE EXTENSION", "city": "ALBANY", "state": "NY", "zip": "12205", "phone": "518-218-2500"}, "mail-address": {"street1": "325 WASHINGTON AVENUE EXTENSION", "city": "ALBANY", "state": "NY", "zip": "12205"}}
Prepared by EDGARX.com
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section
13 or
15(d) of The Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported):
June 6, 2018
MECHANICAL
TECHNOLOGY, INCORPORATED
(Exact name of registrant as specified in its
charter)
New York
000-06890
14-1462255
(State or Other Jurisdiction
of
  Incorporation)
(Commission File Number)
(IRS Employer
Identification
  No.)
325
  Washington Avenue Extension, Albany, New York 12205
(Address
of principal executive offices) (Zip Code)
Registrant's Telephone Number, Including Area Code:
(518)
218-2550
(Former Name or
Former Address, If Changed Since Last Report)
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):
[
  ]
Written
  communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[
  ]
Soliciting
  material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[
  ]
Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
  240.14d-2(b))
[
  ]
Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
  240.13e-4(c))
Indicate by check mark
whether the registrant is an emerging growth company as defined in as defined
in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If
an emerging growth company, indicate by check mark if the registrant has
elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of
the Exchange Act.
☐
Section 5 – Corporate
Governance and Management
Item
 5.07     Submission of Matters to a Vote of Security Holders.
(a-b)
Mechanical Technology, Incorporated held its Annual
Meeting of Stockholders on June 6, 2018 (the "Annual Meeting").
At the Annual Meeting, the Company's
stockholders:
1.
Elected as director Edward R. Hirshfield to hold office until the 2021
Annual Meeting of Stockholders or until his successor is duly elected and
qualified;
2.
Elected as director William P. Phelan to hold office until the 2021
Annual Meeting of Stockholders or until his successor is duly elected and
qualified; and
3.
Approved the
advisory non-binding vote on executive officer compensation.
At the Annual Meeting, the
stockholders voted as follows:
Matter
Votes For
Votes Against /
Withheld
Abstentions
Broker
Non-Votes
1. Election of Edward R.
  Hirshfield
4,994,466
487,559
N/A
N/A
2. Election of William P.
  Phelan
4,748,907
733,118
N/A
N/A
3. Approval of the advisory
  non-binding vote on executive officer compensation
4,697,367
492,100
292,558
N/A
SIGNATURES
Pursuant to the
requirement 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.
MECHANICAL TECHNOLOGY, INCORPORATED
Date:
  June 8, 2018
By:
/s/
  Frederick W. Jones
Name:
Frederick
  W. Jones
Title:
Chief
  Executive Officer and Chief Financial Officer