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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): May 9, 2013 (May 8, 2013)



NATIONAL HEALTHCARE CORPORATION

(Exact name of registrant as specified in its charter)



Delaware

001-13489

52-2057472

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)


100 Vine Street

 

 

Murfreesboro, Tennessee

 

37130

(Address of Principal Executive Offices)

 

(Zip Code)



Registrants telephone number, including area code: (615) 890-2020


Not Applicable

(Former name or former address, if changed since last report)



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:


[   ] 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.


The Annual Meeting of Shareholders of National HealthCare Corporation was held on May 8, 2013.  The following is a summary of the matters voted upon by the Companys shareholders at the Annual Meeting and the related results:  


The re-election of Richard F. LaRoche, Jr. and Lawrence C. Tucker as directors for terms of three years or until their successors are duly elected and qualified.  




For


Withheld

Richard F. LaRoche, Jr.


12,388,176


347,733

Lawrence C. Tucker


12,451,793


284,116



Proposal to ratify the Amended NHC Executive Officer Performance Based Compensation Plan.


For


Against


Abstain

10,336,515


2,372,949


26,445





SIGNATURES


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 hereunto duly authorized.

Date:

May 9, 2013


NATIONAL HEALTHCARE CORPORATION



By: /s/ Robert G. Adams

Name:  Robert G. Adams

Title:  Chief Executive Officer