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CARTER HAWLEY HALE HOLDS ANNUAL MEETING

 LOS ANGELES, June 3 /PRNewswire/ -- Carter Hawley Hale Stores Inc. (NYSE: CHH) today announced that each nominee for director has received a plurality of the votes cast in person or by proxy at today's annual meeting. Accordingly, David L. Dworkin, Leobardo F. Estrada, Sidney R. Petersen, Terry Savage, David M. Schulte, Sanford Shkolnik, Robert M. Solow, Dennis C. Stanfill, James D. Woods, and Samuel Zell have all been elected directors of the company to serve for the term expiring on the date of the next annual meeting of stockholders.
 The company also announced that stockholders approved the Carter Hawley Hale Stores Inc. 1992 Stock Incentive Plan, as amended to increase the number of shares of the company's common stock authorized to be issued thereunder from 3,900,000 shares to 5,900,000 shares. Stockholders also approved the selection of Price Waterhouse as the company's independent accountants for the 1993 fiscal year.
 Carter Hawley Hale Stores Inc. is one of the leading operators of full-line department stores in the western United States, with annual sales in excess of $2.1 billion. It operates 83 department stores under the names of The Broadway, Emporium and Weinstocks.
 -0- 6/3/93
 /CONTACT: Bill Dombrowski, VP-public affairs of Carter Hawley Hale Stores, 213-227-3884/
 (CHH)


CO: Carter Hawley Hale Stores Inc. ST: California IN: REA SU: PER

BP-LS -- LA047 -- 5227 06/03/93 17:59 EDT
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Publication:PR Newswire
Date:Jun 3, 1993
Words:232
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