<html>

<head>
<!-- Document Prepared With IDEAxfiler Software-->
<!-- Copyright 2009 IDEAxfiler TRADEMARK-->
<!-- All rights reserved EDGAR2.com -->



<title>8-K</title>



</head>

<body lang=EN-US>

<div style='page:Section1;'>

<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="2">&nbsp;</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-top:6.45pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;
line-height:normal'><b><font size="2">&nbsp;</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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&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;'>&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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&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'><b><font size="2">Washington, D.C. 20549
</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;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'><font size="2">___________________</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;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;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'><font size="2">___________________</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;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><font size="2">Date
of Report (Date of earliest event reported):</font></b><font size="2">&nbsp;&nbsp;</font></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="2">June
14, 2012</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;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'><font size="2">___________________</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;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">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><font size="2">(Exact name of registrant as specified in
charter) </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;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;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><font size="2">New York</font></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'><font size="2">&nbsp;&nbsp;</font></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><font size="2">0-6890</font></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'><font size="2">&nbsp;&nbsp;</font></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><font size="2">14-1462255</font></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'><font size="2">(State or Other Jurisdiction</font></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'><font size="2">of
  Incorporation)</font></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'><font size="2">&nbsp;&nbsp;</font></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'><font size="2">(Commission File Number)</font></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'><font size="2">&nbsp;&nbsp;</font></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'><font size="2">(IRS Employer</font></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'><font size="2">Identification
  No.)</font></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;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><font size="2">325
  Washington Avenue Extension, Albany, New York 12205</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'><font size="2">(Address of Principal Executive Offices) (Zip
Code) </font></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'>&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="2">(518) 218-2550</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'><font size="2">(Registrant&#146;s telephone number, including area
code) </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;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'><font size="2">___________________</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;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 (<i>see </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;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=48 valign=top style='width:.5in;padding:3.2pt 0in 0in 0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:Wingdings;margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>o</p>
  </td>
  <td valign=top style='padding:3.2pt 0in 0in 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;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=48 valign=top style='width:.5in;padding:3.2pt 0in 0in 0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:Wingdings;margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>o</p>
  </td>
  <td valign=top style='padding:3.2pt 0in 0in 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;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=48 valign=top style='width:.5in;padding:3.2pt 0in 0in 0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:Wingdings;margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>o</p>
  </td>
  <td valign=top style='padding:3.2pt 0in 0in 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;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=48 valign=top style='width:.5in;padding:3.2pt 0in 0in 0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-family:Wingdings;margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>o</p>
  </td>
  <td valign=top style='padding:3.2pt 0in 0in 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>

<div style='border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 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;margin-top:6.45pt;margin-right:0in;margin-bottom:
0in;margin-left:0in;margin-bottom:.0001pt;line-height:normal;border:none;
padding:0in'>&nbsp;</p>

</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;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-size:11.0pt;font-family:Calibri;line-height:150%'>&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;line-height:150%'>&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;'>&nbsp;</p>

<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;margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>

<hr size=2 width="100%" noshade color=navy align=center>

</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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&nbsp;</p>

<font face="Times New Roman" size="2">

<br clear=all
style='page-break-before:always'>


</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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&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;'>&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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&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;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%'>
<font size="2">&nbsp;</font><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:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'>
<font size="2">Mechanical Technology,
Incorporated held its Annual Meeting of Stockholders on June 14, 2012 (the
&#147;Annual Meeting&#148;). At the Annual Meeting, the Company&#146;s stockholders:</font></p>

<ol style="font-size: 10pt">
	<li>
	<p style='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;'><font size="2">Elected as
directors Kevin G. Lynch and William P. Phelan to hold office until the 2015
Annual Meeting of Stockholders or until their successors are duly elected and
qualified; </font></p></li>
	<li>
	<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:
0in;margin-bottom:.0001pt;'><font style="font-size: 10.0pt">Ratified the selection of
PricewaterhouseCoopers LLP as the Company&#146;s independent registered public
accounting firm for the fiscal year 2012; and</font></p></li>
	<li>
	<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:
0in;margin-bottom:.0001pt;'><font style="font-size: 10.0pt">Approved the Mechanical Technology
Incorporated 2012 Equity Incentive Plan. </font></p></li>
</ol>

<p style='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'>&nbsp;</p>

<p style='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='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'>&nbsp;</p>

<table class=MsoTableGrid border=1 cellspacing=0 cellpadding=0 width=631
 style='width:90%;margin-left:5.4pt;border-collapse:collapse;border:medium none; '>
 <tr>
  <td valign=bottom style='border:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:0.05in'>
	<u>
	<font size="2">Matter</font></u></p>
  </td>
  <td 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='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  0.05in;text-align:center'>&nbsp;</p>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  0.05in;text-align:center'><u><font size="2">Votes For</font></u></p>
  </td>
  <td 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='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  0.05in;text-align:center'><u><font size="2">Votes Against /</font></u></p>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  0.05in;text-align:center'><u><font size="2">&nbsp;Withheld</font></u></p>
  </td>
  <td 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='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  0.05in;text-align:center'>&nbsp;</p>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  0.05in;text-align:center'><u><font size="2">Abstentions</font></u></p>
  </td>
  <td 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='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
  0.05in;text-align:center'><u><font size="2">Broker <br>
  Non-Votes</font></u></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom 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='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. a. Election of Kevin G.
  Lynch</font></p>
  </td>
  <td valign=bottom 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='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">1,254,049</font></p>
  </td>
  <td valign=bottom 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='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">67,704</font></p>
  </td>
  <td valign=bottom 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='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 valign=bottom 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='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">3,372,809</font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom 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='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. b. Election of William P.
  Phelan&nbsp; </font> </p>
  </td>
  <td valign=bottom 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='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">1,254,406</font></p>
  </td>
  <td valign=bottom 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='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">67,347</font></p>
  </td>
  <td valign=bottom 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='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 valign=bottom 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='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">3,372,809</font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom 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='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">2. Ratification of PricewaterhouseCoopers LLP as the Company&#146;s
  independent registered public accounting firm for the fiscal year 2012</font></p>
  </td>
  <td valign=bottom 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='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">4,526,421</font></p>
  </td>
  <td valign=bottom 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='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">122,512</font></p>
  </td>
  <td valign=bottom 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='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">45,629</font></p>
  </td>
  <td valign=bottom 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='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 valign=bottom 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='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">3. Approval of the Mechanical
  Technology Incorporated 2012 Equity Incentive Plan</font></p>
  </td>
  <td valign=bottom 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='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">1,042,630</font></p>
  </td>
  <td valign=bottom 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='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">267,479</font></p>
  </td>
  <td valign=bottom 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='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">11,644</font></p>
  </td>
  <td valign=bottom 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='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">3,372,809</font></p>
  </td>
 </tr>
</table>

<p style='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'>&nbsp;</p>

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

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

<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;text-align:center'>

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

</div>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin:0in;margin-bottom:.0001pt;text-align:center'><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";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="50%" valign=bottom style='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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='padding:0in 0in 0in 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;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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width="50%" valign=bottom style='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
  14, 2012</font></p>
  </td>
  <td valign=bottom style='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;margin-top:1.0pt;margin-right:0in;margin-bottom:
  0in;margin-left:0in;margin-bottom:.0001pt;line-height:normal'>&nbsp;</p>
  </td>
  <td valign=bottom style='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' align="center"><font size="2">By:&nbsp;</font></p>
  </td>
  <td width="43%" valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; 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/ PENG
  K. LIM</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width="50%" valign=top style='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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding:0in 0in 0in 0in' width="7%">
  <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="43%" valign=top style='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">Peng K.
  Lim</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width="50%" valign=top style='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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
  normal'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding:0in 0in 0in 0in' width="7%">
  <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="43%" valign=top style='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;text-align:center'>

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

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

</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;'>&nbsp;</p>

<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;margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>

<hr size=2 width="100%" noshade color=navy align=center>

</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;margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&nbsp;</p>

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

</div>

</body>

</html>
[{"type": "8-K", "sequence": "1", "filename": "esmti6-14.htm", "secsgml_size_bytes": 42508}]
{"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": "12907539"}, "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"}}
8-K
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
14, 2012
___________________
MECHANICAL
TECHNOLOGY, INCORPORATED
(Exact name of registrant as specified in
charter)
New York
0-6890
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):
o
Written
  communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting
  material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
  240.14d-2(b))
o
Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
  240.13e-4(c))
Item  5.07     Submission of Matters to a Vote of
Security Holders
Mechanical Technology,
Incorporated held its Annual Meeting of Stockholders on June 14, 2012 (the
"Annual Meeting"). At the Annual Meeting, the Company's stockholders:
Elected as
directors Kevin G. Lynch and William P. Phelan to hold office until the 2015
Annual Meeting of Stockholders or until their successors are duly elected and
qualified;
Ratified the selection of
PricewaterhouseCoopers LLP as the Company's independent registered public
accounting firm for the fiscal year 2012; and
Approved the Mechanical Technology
Incorporated 2012 Equity Incentive Plan.
At the Annual Meeting, the
stockholders voted as follows:
Matter
Votes For
Votes Against /
Withheld
Abstentions
Broker
Non-Votes
1. a. Election of Kevin G.
  Lynch
1,254,049
67,704
N/A
3,372,809
1. b. Election of William P.
  Phelan
1,254,406
67,347
N/A
3,372,809
2. Ratification of PricewaterhouseCoopers LLP as the Company's
  independent registered public accounting firm for the fiscal year 2012
4,526,421
122,512
45,629
N/A
3. Approval of the Mechanical
  Technology Incorporated 2012 Equity Incentive Plan
1,042,630
267,479
11,644
3,372,809
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
  14, 2012
By:
/s/ PENG
  K. LIM
Name:
Peng K.
  Lim
Title:
Chairman
  and Chief Executive Officer