|                          |
|--------------------------|
|                          |  |
| 001-10315                | 63-0860407 |
| (Commission File Number) | (IRS Employer Identification No.) |
|                     |   |

----

|    |                                                                            |
|----|----------------------------------------------------------------------------|
| 1. | election of all ten persons nominated by the Company's board of directors; |

|    |                                                                                                  |
|----|--------------------------------------------------------------------------------------------------|
| 2. | ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm; |

|    |                                                                                                                                          |
|----|------------------------------------------------------------------------------------------------------------------------------------------|
| 3. | approval of the amendment of bylaws naming the Delaware Court of Chancery as the exclusive forum for certain types of legal actions; and |

|    |                                                                                                                                                                                                                                  |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4. | approval of the compensation of the Company's named executive officers, as disclosed in the proxy statement filed on April 6, 2015 pursuant to the compensation disclosure rules of the Securities and Exchange Commission. |

|         |                                            |
|---------|--------------------------------------------|
| • | Proposal 1, election of directors, passed: |

|                     |
|---------------------|
|                     |  |  |  |
| Name of Nominee     | Votes For | Votes Withheld | Votes Abstained |
| John W. Chidsey     | 77,099,744 | 313,972 | N/A |
| Donald L. Correll   | 77,097,940 | 315,776 | N/A |
| Yvonne M. Curl      | 76,800,283 | 613,433 | N/A |
| Charles M. Elson    | 76,516,854 | 896,862 | N/A |
| Jay Grinney         | 76,765,991 | 647,725 | N/A |
| Joan E. Herman      | 76,650,375 | 763,341 | N/A |
| Leo I. Higdon, Jr.  | 77,027,032 | 386,684 | N/A |
| Leslye G. Katz      | 77,050,112 | 363,604 | N/A |
| John E. Maupin, Jr. | 76,977,507 | 436,209 | N/A |
| L. Edward Shaw, Jr. | 77,097,056 | 316,660 | N/A |

|         |                                                                                                                                                   |
|---------|---------------------------------------------------------------------------------------------------------------------------------------------------|
| • | Proposal 2, ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm, passed: |

|            |
|------------|
|            |  |  |
| Votes For  | Votes Against | Votes Abstained |
| 81,708,723 | 600,712 | 278,854 |

|         |                                                                                                                                                          |
|---------|----------------------------------------------------------------------------------------------------------------------------------------------------------|
| • | Proposal 3, approval of the amendment of bylaws naming the Delaware Court of Chancery as the exclusive forum for certain types of legal actions, passed: |

|            |
|------------|
|            |  |  |
| Votes For  | Votes Against | Votes Abstained |
| 44,285,279 | 32,163,924 | 964,513 |

----

|         |                                                                                             |
|---------|---------------------------------------------------------------------------------------------|
| • | Proposal 4, approval of the compensation of the Company's named executive officers, passed: |

|            |
|------------|
|            |  |  |
| Votes For  | Votes Against | Votes Abstained |
| 76,236,250 | 881,178 | 296,288 |

|         |
|---------|
|         |  |  |
| Exhibit |   |   |
| Number  |   | Description |
| 3.1     |   | Amendment and Restated Bylaws of HealthSouth Corporation, effective as of May 7, 2015. |

----

|        |
|--------|
|        |  |  |
|   |   |   |
| By:    | /S/   JOHN P. WHITTINGTON |
|   | Name: | John P. Whittington |
|   | Title: | Executive Vice President, General Counseland Corporate Secretary |