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ZENITH STOCKHOLDERS ELECT DIRECTORS

 ZENITH STOCKHOLDERS ELECT DIRECTORS
 GLENVIEW, Ill., April 28 /PRNewswire/ -- Stockholders of Zenith


Electronics Corp. (NYSE: ZE) today elected 10 individuals to one-year terms on the company's board of directors. New directors elected today are two members of Zenith's Office of the President: Gerald M. McCarthy, senior vice president, sales and marketing, and Albin F. Moschner, senior vice president, operations.
 The eight directors reelected to the Zenith board are: Harry G. Beckner, management consultant and retired chief operating officer, H.E. Butt Grocery Company; T. Kimball Brooker, president, Barbara Oil Company; David H. Cohen, provost, Northwestern University; G. Ralph Guthrie, retired chairman, Urban Investment and Development Co.; Charles Marshall, retired vice chairman of the board, AT&T; Andrew McNally IV, president and chief executive officer, Rand McNally & Company; Jerry K. Pearlman, chairman, president and chief executive officer, Zenith Electronics Corp.; and Peter S. Willmott, chairman of the board, Pic'N' Save Corp., and president and chief executive officer, Willmott Services Inc.
 At Zenith's annual meeting, stockholders also approved certain amendments to the Stock Incentive Plan, ratified the selection of Arthur Andersen & Co. as the company's independent auditors for 1992, and rejected a stockholder proposal on cumulative voting.
 -0- 4/28/92
 /CONTACT: John Taylor of Zenith Electronics, 708-391-8181/
 (ZE) CO: Zenith Electronics Corp. ST: Illinois IN: CPR SU: PER


KD -- NY095 -- 3835 04/28/92 13:04 EDT
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Publication:PR Newswire
Date:Apr 28, 1992
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