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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
AMENDMENT NO. 1 TO QUARTERLY REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
FOR THE QUARTERLY PERIOD ENDED APRIL 2, 1994
Commission file number 1-9050
HUDSON FOODS, INC.
(Exact name of registrant as specified in its charter)
Delaware 71-0427616
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
1225 Hudson Road, Rogers, Arkansas 72756
(Address of principal executive offices) (Zip Code)
(501) 636-1100
(Registrant's telephone number, including area code)
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Item 4 of Part II of the Form 10-Q Quarterly Report of Hudson
Foods, Inc. for the quarterly period ended April 2, 1994 is amended
to read as follows:
Item 4. Submission of Matters to a Vote of Security Holders.
At the February 11, 1994 Annual Meeting of Stockholders of Hudson
Foods, Inc., the stockholders elected the following persons to the
Company's Board of Directors by the votes indicated below:
Authority
Name For Withheld
James T. Hudson 92,137,361 189,362
Michael T. Hudson 92,137,676 189,047
Charles B. Jurgensmeyer 92,137,386 189,337
Elmer W. Shannon 92,136,976 189,747
Jerry L. Hitt 92,135,486 191,237
Kenneth N. May 92,136,076 190,647
James R. Hudson 92,134,916 192,807
Jane M. Helmich 92,135,726 190,997
By 91,343,743 votes for, 513,004 votes against, 489,976 votes
abstaining and no broker non-votes, the stockholders granted
discretionary authority to the proxies to vote for other matters
properly brought before the Annual Meeting. However, no votes were
cast pursuant to that authority.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this amendment to be signed
on its behalf by the undersigned thereunto duly authorized.
HUDSON FOODS, INC.
DATE: August 9, 1994 By /s/ Michael T. Hudson
Michael T. Hudson, President
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