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<title>MTI Form 8-K</title>



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<div style='page:WordSection1;'>

<p style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;margin-left:0in;line-height:115%;font-size:11.0pt;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>&nbsp;</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:"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>&nbsp;</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;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","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&nbsp;</p>

<p style='mso-style-link:"Header Char";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";'>&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;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-size:11.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b>Washington, D.C. 20549 </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:"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-size:11.0pt;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
12, 2013</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:"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">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><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'><b><font size="2">(State or Other Jurisdiction</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:.55pt;text-align:center;
  line-height:normal'><b><font size="2">of
  Incorporation)</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=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><font size="2">(Commission File Number)</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=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><font size="2">(IRS Employer</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:.55pt;text-align:center;
  line-height:normal'><b><font size="2">Identification
  No.)</font></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><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'><b><font size="2">(Address of Principal Executive Offices)
(Zip Code) </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'>&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'><b><font size="2">(Registrant&#146;s telephone number,
including area code) </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'><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","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 (<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","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=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'><font size="2">&#168;</font></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","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=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'><font size="2">&#168;</font></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","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=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'><font size="2">&#168;</font></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","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=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'><font size="2">&#168;</font></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","sans-serif";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","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-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-size:11.0pt;font-family:"Calibri","sans-serif";line-height:150%'>&nbsp;</p>

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text-align:center;line-height:normal'>

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

<p style='mso-style-link:"Header Char";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";'>&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;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","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-size:11.0pt;font-family:"Times New Roman";line-height:150%'>&nbsp;<b><font size="2">Item &nbsp;5.07 &nbsp;&nbsp; Submission of Matters to a Vote of
Security Holders</font></b></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'>
<font size="2">(a-b)&nbsp; Mechanical Technology,
Incorporated held its Annual Meeting of Stockholders on June 12, 2013 (the
&#147;Annual Meeting&#148;). 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;'><font size="2">Elected as
director Dr. Walter L. Robb to hold office until the 2016 Annual Meeting of
Stockholders or until their successors are 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-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 UHY LLP
as the Company&#146;s independent registered public accounting firm for the fiscal
year 2013; </font></p></li>
	<li>
	<p style='mso-style-name:"WCP_LeftIndent\,LI1";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 advisory vote on
executive officer compensation; and</font></p></li>
	<li>
	<p style='mso-style-name:"WCP_LeftIndent\,LI1";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 advisory vote to hold
advisory votes every year on the frequency of votes on executive 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=MsoTableGrid border=1 cellspacing=0 cellpadding=0 width=631
 style='width:95%;margin-left:5.4pt;border-collapse:collapse;border:medium none; '>
 <tr>
  <td width=1122 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;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'><u>
	<font size="2">Matter</font></u></p>
  </td>
  <td width=133 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'>&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'><u><font size="2">Votes For</font></u></p>
  </td>
  <td width=154 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 Against </font></u></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'><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='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'>&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'><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='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=1122 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 Dr. Walter L.
  Robb</font></p>
  </td>
  <td width=133 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='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">584,808</font></p>
  </td>
  <td width=154 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='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">76,192</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='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 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='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">3,195,275</font></p>
  </td>
 </tr>
 <tr>
  <td width=1122 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">2. Ratification of UHY LLP as the Company&#146;s independent registered public
  accounting firm for the fiscal year 2013</font></p>
  </td>
  <td width=133 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='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">3,706,047</font></p>
  </td>
  <td width=154 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='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">92,517</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='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">57,711</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='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=1122 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">3. Approval of the advisory
  vote on executive compensation</font></p>
  </td>
  <td width=133 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='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">509,154</font></p>
  </td>
  <td width=154 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='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">118,806</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='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">33,028</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='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">3,195,287</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>

<table class=MsoTableGrid border=1 cellspacing=0 cellpadding=0
 style='margin-left:5.4pt;border-collapse:collapse;border:none' width="95%">
 <tr>
  <td valign=top style='border:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt; margin-left:0in; margin-right:0in; margin-top:0in'><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-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><u>
	<font size="2">One Year</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-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><u>
	<font size="2">Two Years</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-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><u>
	<font size="2">Three Years</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-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><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-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><u>
	<font size="2">Broker <br>
  Non-Votes</font></u></p>
  </td>
 </tr>
 <tr>
  <td 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='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">4. Approval of the advisory vote on the frequency of
  votes on executive compensation</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-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt'>&nbsp;</p>
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">477,107</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-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt'>&nbsp;</p>
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">41,788</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-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt'>&nbsp;</p>
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">95,014</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-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt'>&nbsp;</p>
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">46,204</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-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0in;margin-bottom:.0001pt'>&nbsp;</p>
  <p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt; margin-left:0in; margin-right:0in; margin-top:0in' align="center">
	<font size="2">3,196,162</font></p>
  </td>
 </tr>
</table>

<p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:.0001pt; margin-left:0in; margin-right:0in; margin-top:0in'><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-bottom:.0001pt; margin-left:0in; margin-right:0in; margin-top:0in'><font style="font-size: 10.0pt">(d)&nbsp;
On June 12, 2013, following the Registrant&#146;s Annual Meeting of Stockholders,
the Board adopted a resolution providing that an advisory vote on executive
compensation would be held annually until the next required vote on the
frequency of such votes.&nbsp; </font></p>

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

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

</div>

<p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b><u>SIGNATURES </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:95%;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=3 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'>MECHANICAL TECHNOLOGY, INCORPORATED</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 13, 2013</font></p>
  </td>
  <td width=40 valign=bottom style='width:30.0pt;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","sans-serif";margin-top:1.0pt;margin-right:0in;margin-bottom:
  0in;margin-left:0in;margin-bottom:.0001pt;line-height:normal'>&nbsp;</p>
  </td>
  <td width=23 valign=bottom style='width:17.25pt;padding:0in 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-top:1.0pt;margin-right:0in;margin-bottom:
  0in;margin-left:0in;margin-bottom:.0001pt;line-height:normal'>By:&nbsp;</p>
  </td>
  <td width=230 valign=bottom style='width:172.5pt;border:none;border-bottom:
  solid black 1.0pt;padding:0in 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'><br>
  /s/
  KEVIN G. LYNCH</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 colspan=2 valign=top 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-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:172.5pt;padding:0in 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">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 colspan=2 valign=top 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-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:172.5pt;padding:0in 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">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'>

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

</div>

<p style='mso-style-link:"Footer Char";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";'>&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","sans-serif";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>

<hr size=2 width="100%" noshade style='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","sans-serif";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","serif";margin:0in;margin-bottom:.0001pt;text-align:center'>&nbsp;</p>

</div>

</body>

</html>
[{"type": "8-K", "sequence": "1", "filename": "esmti8k.htm", "secsgml_size_bytes": 51043}]
{"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": "13910471"}, "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"}}
MTI Form 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
12, 2013
___________________
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):
¨
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))
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 12, 2013 (the
"Annual Meeting"). At the Annual Meeting, the Company's stockholders:
Elected as
director Dr. Walter L. Robb to hold office until the 2016 Annual Meeting of
Stockholders or until their successors are duly elected and qualified;
Ratified the selection of UHY LLP
as the Company's independent registered public accounting firm for the fiscal
year 2013;
Approved the advisory vote on
executive officer compensation; and
Approved the advisory vote to hold
advisory votes every year on the frequency of votes on executive compensation.
At the Annual Meeting, the
stockholders voted as follows:
Matter
Votes For
Votes Against
Withheld
Abstentions
Broker
Non-Votes
1. Election of Dr. Walter L.
  Robb
584,808
76,192
N/A
3,195,275
2. Ratification of UHY LLP as the Company's independent registered public
  accounting firm for the fiscal year 2013
3,706,047
92,517
57,711
N/A
3. Approval of the advisory
  vote on executive compensation
509,154
118,806
33,028
3,195,287
Matter
One Year
Two Years
Three Years
Abstentions
Broker
Non-Votes
4. Approval of the advisory vote on the frequency of
  votes on executive compensation
477,107
41,788
95,014
46,204
3,196,162
(d) 
On June 12, 2013, following the Registrant's Annual Meeting of Stockholders,
the Board adopted a resolution providing that an advisory vote on executive
compensation would be held annually until the next required vote on the
frequency of such votes.
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 13, 2013
By:
/s/
  KEVIN G. LYNCH
Name:
Kevin
  G. Lynch
Title:
Chairman
  and Chief Executive Officer