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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
__________________________________
FORM 10-Q/A
/X/ Quarterly report pursuant to Section 13 or 15 (d) of the Securities
Exchange Act of 1934
For the quarterly period ended March 31, 2000
/ / Transition report pursuant to Section 13 or 15 (d) of the Securities
Exchange Act of 1934
For the period from________________to
_____________________________
Commission File Number 0-6890
_____________________________
MECHANICAL TECHNOLOGY INCORPORATED
(Exact name of registrant as specified in its charter)
New York 14-1462255
_______________________________ ___________________
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
3O South Pearl Street, Albany, New York 12207
__________________________________________________________
(Address of principal executive offices) (Zip Code)
(518) 433-2170
______________
Registrant's telephone number, including area code
Not Applicable
______________
(Former name,former address and former fiscal year, if changed since last
report)
Indicate by check mark whether the registrant (1) has filed all reports
required to be filed by Section 13 or 15 (d) of the Securities Exchange Act
of 1934 during the preceding 12 months (or for such shorter period that the
registrant was required to file such reports), and (2) has been subject to
such filing requirements for the past 90 days. Yes X No
__ __
Class Outstanding at May 12, 2000
_____________________________ _____________________________
Common stock, $1.00 Par Value 35,283,210 Shares
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PART II OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders
At the Company's Annual Meeting of Shareholders ("Annual Meeting") held on
March 30, 2000, the Company's shareholders approved the following:
(1) To elect the following directors for the terms of office noted:
Against/ Broker
Nominee Term For Withheld Abstain Non-Votes
Dale W. Church 3 year 10,947,337 12,350 - -
Edward A. Dohring 3 year 10,947,337 12,350 - -
David Eisenhaure 3 year 10,947,787 11,900 - -
The other directors, whose terms of office as directors continued after the
Annual Meeting are: Alan P. Goldberg, George C. McNamee, E. Dennis O'Connor,
Dr. Walter L. Robb and Dr. Beno Sternlicht.
Against/ Broker
(2) To ratify the For Withheld Abstain Non-Votes
reappointment
of PricewaterhouseCoopers
L.L.P. as independent
auditors for the fiscal
year ended
September 30, 2000: 10,948,772 5,765 5,150 -
(3) To approve an amendment
to the Company's Certificate
of Incorporation increasing
the number of authorized
shares of Common Stock
from 15,000,000 to
50,000,000: 10,203,531 745,261 10,895 -
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
Mechanical Technology Incorporated
05-16-2000 s/Cynthia A. Scheuer
__________ ______________________________________
(Date) Cynthia A. Scheuer
Vice President/Chief Financial Officer
