<html>

<head>
<!-- Document Prepared With EDGARSTAR Software-->
<!-- Copyright 2007 EDGARSTAR TRADEMARK-->
<!-- All rights reserved EDGAR2.com -->






</head>

<body lang=EN-US>

<div style='page:WordSection1;'>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'>&nbsp;</p>
<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'>&nbsp;</p>
<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'><b><font size="5">UNITED
STATES </font> </b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b><font size="5">SECURITIES AND EXCHANGE COMMISSION
</font> </b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>Washington, D.C. 20549 </p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>___________________</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'><b><font size="5">FORM
8-K </font> </b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>___________________</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'><b>CURRENT
REPORT </b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'><b>Pursuant
to Section</b>&nbsp;<b>13
OR 15(d) of The </b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b>Securities Exchange Act of 1934 </b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'><b>Date
of Report (Date of earliest event reported):</b>&nbsp;&nbsp;</p>
<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'><b>June 11, 2015</b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>___________________</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'><b><font size="6">MECHANICAL
TECHNOLOGY, INCORPORATED </font> </b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b>(Exact name of registrant as specified
in charter) </b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=576
 style='width:100%'>
 <tr>
  <td width=211 valign=bottom style='width:30%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>New York</b></p>
  </td>
  <td width=9 valign=bottom style='width:5%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;&nbsp;</p>
  </td>
  <td width=207 valign=bottom style='width:30%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>000-06890</b></p>
  </td>
  <td width=9 valign=bottom style='width:5%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;&nbsp;</p>
  </td>
  <td width=140 valign=bottom style='width:30%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>14-1462255</b></p>
  </td>
 </tr>
 <tr>
  <td width=211 valign=top style='width:30%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>(State or other jurisdiction</b></p>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:.55pt;text-align:center;
  line-height:normal'><b>of
  incorporation)</b></p>
  </td>
  <td width=9 valign=bottom style='width:5%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;&nbsp;</p>
  </td>
  <td width=207 valign=top style='width:30%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>(Commission File Number)</b></p>
  </td>
  <td width=9 valign=bottom style='width:5%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;&nbsp;</p>
  </td>
  <td width=140 valign=top style='width:30%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>(IRS Employer</b></p>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:.55pt;text-align:center;
  line-height:normal'><b>Identification
  No.)</b></p>
  </td>
 </tr>
</table>

</div>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:6.45pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;line-height:normal'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'><b>325
  Washington Avenue Extension, Albany, New York 12205</b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b>(Address of principal executive offices)
(Zip Code) </b></p>
<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b>&nbsp; </b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'><b>(518) 218-2550</b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b>(Registrant&#146;s telephone number,
including area code) </b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>___________________</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:6.45pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;line-height:normal'><font size="2">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 (<u>see</u><i> </i>General Instruction A.2. below): </font> </p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%;border-collapse:collapse'>
 <tr>
  <td width=24 valign=top style='width:5%;padding-left:0in; padding-right:0in; padding-top:3.2pt; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font face="Times New Roman" size="2">&#9744;</font></p>
  </td>
  <td width=600 valign=top style='width:95%;padding-left:0in; padding-right:0in; padding-top:3.2pt; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font size="2">Written
  communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
	</font>
  </p>
  </td>
 </tr>
</table>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%;border-collapse:collapse'>
 <tr>
  <td width=24 valign=top style='width:5%;padding-left:0in; padding-right:0in; padding-top:3.2pt; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font face="Times New Roman" size="2">&#9744;</font></p>
  </td>
  <td width=600 valign=top style='width:95%;padding-left:0in; padding-right:0in; padding-top:3.2pt; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font size="2">Soliciting
  material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
	</font> </p>
  </td>
 </tr>
</table>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%;border-collapse:collapse'>
 <tr>
  <td width="5%" valign=top style='padding-left:0in; padding-right:0in; padding-top:3.2pt; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font face="Times New Roman" size="2">&#9744;</font></p>
  </td>
  <td width="95%" valign=top style='padding-left:0in; padding-right:0in; padding-top:3.2pt; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font size="2">Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
  240.14d-2(b)) </font> </p>
  </td>
 </tr>
</table>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%;border-collapse:collapse'>
 <tr>
  <td width=24 valign=top style='width:5%;padding-left:0in; padding-right:0in; padding-top:3.2pt; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font face="Times New Roman" size="2">&#9744;</font></p>
  </td>
  <td width=600 valign=top style='width:95%;padding-left:0in; padding-right:0in; padding-top:3.2pt; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font size="2">Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
  240.13e-4(c)) </font> </p>
  </td>
 </tr>
</table>



<P STYLE="margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>


<font face="Arial">


<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 3 -->
    </font>
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 2pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: right; width: 100%">
		<font face="Arial" size="3"><!-- Field: Sequence; Type: Arabic; Name: PageNo --><!-- Field: /Sequence --></font></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <font face="Arial">
    <!-- Field: /Page -->



&nbsp;&nbsp;</font><p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height:150%'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";line-height:150%'><b>
<font size="2">Section 5 &#150; Corporate
Governance and Management</font></b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";line-height:150%'><b>
<font size="2">Item
&nbsp;5.07 &nbsp;&nbsp;&nbsp; Submission of Matters to a Vote of Security Holders.</font></b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;text-autospace:none'><font size="2">(a-b) Mechanical Technology, Incorporated held its Annual
Meeting of Stockholders on June 11, 2015 (the &#147;Annual Meeting&#148;).&nbsp; At the Annual Meeting, the Company&#146;s
stockholders:</font></p>

<ol style="font-size: 10pt">
	<li>
	<p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify;'><font size="2">Elected as director Kevin G. Lynch to hold office until the 2018 Annual
Meeting of Stockholders or until his successor is duly elected and qualified;
	</font></p></li>
	<li>
	<p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify;'><font size="2">Elected as director William P. Phelan to hold office until the 2018
Annual Meeting of Stockholders or until his successor is duly elected and
qualified;</font></p></li>
	<li>
	<p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify;'><font size="2">Ratified the
selection of UHY LLP as the Company&#146;s independent registered public accounting
firm for the fiscal year 2015; and</font></p></li>
	<li>
	<p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:
0in;margin-bottom:.0001pt;text-align:justify;'><font size="2">Approved the
advisory non-binding vote on executive officer compensation.</font></p></li>
</ol>

<p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'>
<font size="2">At the Annual Meeting, the
stockholders voted as follows:</font></p>

<p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-bottom:0in;margin-bottom:.0001pt'>&nbsp;</p>

<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0 width=631
 style='width:100%;margin-left:5.4pt;border-collapse:collapse;border:medium none; '>
 <tr>
  <td width="50%" valign=top style='border:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><u>
	<font size="2">Matter</font></u></p>
  </td>
  <td width="12%" valign=bottom style='border-right:1.0pt solid windowtext; border-top:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-left:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><u><font size="2">Votes For</font></u></p>
  </td>
  <td width="12%" valign=bottom style='border-right:1.0pt solid windowtext; border-top:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-left:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><u><font size="2">Votes <br>
	Against /<br>
	Withheld</font></u></p>
  </td>
  <td width="12%" valign=bottom style='border-right:1.0pt solid windowtext; border-top:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-left:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><u><font size="2">Abstentions</font></u></p>
  </td>
  <td width="12%" valign=bottom style='border-right:1.0pt solid windowtext; border-top:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-left:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><u><font size="2">Broker <br>
  Non-Votes</font></u></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign=top style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'>
	<font size="2">1. Election of Kevin G. Lynch</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">820,304</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">43,887</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">N/A</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">3,557,741</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign=top style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'>
	<font size="2">2. Election of William P.
  Phelan</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">820,263</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">43,928</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">N/A</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">3,557,741</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign=top style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'>
	<font size="2">3. Ratification of UHY</font><font style="font-size: 10.0pt"> LLP as the Company&#146;s independent registered public
  accounting firm for the fiscal year 2015</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'>&nbsp;</p>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">4,092,072</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'>&nbsp;</p>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">228,692</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'>&nbsp;</p>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">101,168</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'>&nbsp;</p>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">N/A</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign=top style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'>
	<font size="2">4. Approval of the advisory
  non-binding vote on executive officer compensation</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'>&nbsp;</p>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">772,145</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'>&nbsp;</p>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">75,110</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'>&nbsp;</p>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">16,936</font></p>
  </td>
  <td width="12%" valign=top style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'>&nbsp;</p>
  <p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  .0001pt;text-align:center'><font size="2">3,557,741</font></p>
  </td>
 </tr>
</table>

<p style='mso-style-name:"WCP_LeftIndent\,LI1";margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:11.0pt;font-family:"Times New Roman","serif";margin-bottom:0in;margin-bottom:.0001pt'>&nbsp;</p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";'><b><font style="font-size: 10.0pt">&nbsp;</font></b></p>



<P STYLE="margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>


<font face="Arial">


<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 3 -->
    </font>
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 2pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: right; width: 100%">
		<font face="Arial" size="3"><!-- Field: Sequence; Type: Arabic; Name: PageNo --><!-- Field: /Sequence --></font></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <font face="Arial">
    <!-- Field: /Page -->



&nbsp;&nbsp;</font><p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b><u><font style="font-size: 10.0pt">SIGNATURES </font></u></b></p>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-top:9.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;
margin-bottom:.0001pt'><font 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-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:9.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;
margin-bottom:.0001pt'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellpadding=0 width=576
 style='width:100%;border-collapse:collapse'>
 <tr style='page-break-inside:avoid'>
  <td width=283 valign=bottom style='width:50%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;</p>
  </td>
  <td colspan=2 valign=bottom style='padding:0in 0in 0in 0in' width="50%">
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height:normal'>&nbsp;</p>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";line-height:normal'>
	<font size="2">MECHANICAL TECHNOLOGY, INCORPORATED</font></p>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=283 valign=bottom style='width:50%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:1.0pt;margin-right:0in;margin-bottom:
  0in;margin-left:0in;margin-bottom:.0001pt;line-height:normal'><font size="2"><br>
  Date:
  June 15, 2015</font></p>
  </td>
  <td valign=bottom style='width:5%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-top:1.0pt;margin-right:0in;margin-bottom:
  0in;margin-left:0in;margin-bottom:.0001pt;line-height:normal'><font size="2">By:&nbsp;</font></p>
  </td>
  <td width=230 valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; width:45%;border-bottom:
  1.0pt solid black;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font size="2"><br>
  /s/
  KEVIN G. LYNCH</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=283 valign=top style='width:50%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in' width="5%">
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font size="2">Name:</font></p>
  </td>
  <td width=230 valign=top style='width:45%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font size="2">Kevin
  G. Lynch</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=283 valign=top style='width:50%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in' width="5%">
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font size="2">Title:</font></p>
  </td>
  <td width=230 valign=top style='width:45%;padding:0in; '>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'><font size="2">Chairman
  and Chief Executive Officer</font></p>
  </td>
 </tr>
</table>

</div>

<div style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";text-align:center'>

<p style="line-height: normal; font-size: 11.0pt; font-family: Times New Roman; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="line-height: normal; font-size: 11.0pt; font-family: Times New Roman; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="line-height: normal; font-size: 11.0pt; font-family: Times New Roman; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="line-height: normal; font-size: 11.0pt; font-family: Times New Roman; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="line-height: normal; font-size: 11.0pt; font-family: Times New Roman; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="line-height: normal; font-size: 11.0pt; font-family: Times New Roman; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="line-height: normal; font-size: 11.0pt; font-family: Times New Roman; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="line-height: normal; font-size: 11.0pt; font-family: Times New Roman; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="line-height: normal; font-size: 11.0pt; font-family: Times New Roman; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>

<hr size=3 width="100%" noshade style='color:#999999' align=center>

</div>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt;text-align:center'>&nbsp;</p>

</div>

</body>

</html>
[{"type": "8-K", "sequence": "1", "filename": "mkty6-15.htm", "secsgml_size_bytes": 44689}]
{"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": "15930446"}, "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"}}
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 11, 2015
___________________
MECHANICAL
TECHNOLOGY, INCORPORATED
(Exact name of registrant as specified
in 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)
(518) 218-2550
(Registrant's telephone number,
including area code)
___________________
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))
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 11, 2015 (the "Annual Meeting").  At the Annual Meeting, the Company's
stockholders:
Elected as director Kevin G. Lynch to hold office until the 2018 Annual
Meeting of Stockholders or until his successor is duly elected and qualified;
Elected as director William P. Phelan to hold office until the 2018
Annual Meeting of Stockholders or until his successor is duly elected and
qualified;
Ratified the
selection of UHY LLP as the Company's independent registered public accounting
firm for the fiscal year 2015; and
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 Kevin G. Lynch
820,304
43,887
N/A
3,557,741
2. Election of William P.
  Phelan
820,263
43,928
N/A
3,557,741
3. Ratification of UHY
LLP as the Company's independent registered public
  accounting firm for the fiscal year 2015
4,092,072
228,692
101,168
N/A
4. Approval of the advisory
  non-binding vote on executive officer compensation
772,145
75,110
16,936
3,557,741
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 15, 2015
By:
/s/
  KEVIN G. LYNCH
Name:
Kevin
  G. Lynch
Title:
Chairman
  and Chief Executive Officer