mechanicaltech_8-k.htm
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 22, 2010 (June 17,
2010)
___________________
MECHANICAL TECHNOLOGY, INCORPORATED
(Exact name of registrant as specified in
charter)
| New York |
0-6890 |
14-1462255 |
| (State
or Other Jurisdiction |
(Commission File
Number) |
(IRS
Employer |
| of
Incorporation) |
|
Identification
No.) |
431 New Karner Road, Albany, New York
12205
(Address of Principal Executive Offices) (Zip Code)
(518) 533-2200
(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
Mechanical Technology,
Incorporated held its Annual Meeting of Stockholders on June 17, 2010 (the
“Annual Meeting”). At the Annual Meeting, the Company’s
stockholders:
| |
1. |
|
Elected as directors Peng K. Lim and Dr. Walter L. Robb to hold
office until the 2013 Annual Meeting of Stockholders or until their
successors are duly elected and qualified; and |
|
|
2. |
|
Ratified the selection of PricewaterhouseCoopers, LLP as the
Company’s independent registered public accounting firm for the fiscal
year 2010. |
At the Annual Meeting,
the stockholders voted as follows:
|
|
|
Votes Against
/ |
|
Broker |
| Matter |
Votes
For |
Withheld |
Abstentions |
Non-Votes |
| 1.
a. Election of Peng K. Lim |
999,726 |
75,104 |
|
3,118,627 |
| 1.b.
Election of Walter L. Robb |
998,442 |
76,388 |
|
3,118,627 |
2. Ratification of PricewaterhouseCoopers, LLP as the Company’s
independent registered public accounting firm |
4,065,442 |
113,317 |
14,698 |
N/A |
SIGNATURES
Pursuant to the
requirement of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
|
|
MECHANICAL TECHNOLOGY,
INCORPORATED |
| |
| |
| Date: June 22, 2010 |
|
By: |
/s/ PENG K.
LIM |
| |
Name: |
|
Peng K. Lim |
|
|
Title: |
|
Chairman and Chief Executive
Officer |