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CHGG > SEC Filings for CHGG > Form 8-K on 22-May-2014All Recent SEC Filings

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Form 8-K for CHEGG, INC


22-May-2014

Change in Directors or Principal Officers, Submission of Matters to a Vote of Security


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 22, 2014, the Board of Directors of Chegg, Inc. (the "Company") appointed Robin Tomasello, 43, the Company's Vice President and Corporate Controller, as the Company's Principal Accounting Officer to replace David Bernhardt, the Company's former Corporate Controller who is currently serving as the Company's Vice President, Financial Planning and Analysis.

From January 2012 until she became the Company's Vice President and Corporate Controller in April 2014, Ms. Tomasello served as the Company's Director of Accounting and Reporting. From February 2000 until she joined the Company in January 2012, Ms. Tomasello served in a variety of roles, most recently as the Assistant Controller at Palm, Inc., a smartphone provider. Ms. Tomasello holds a B.S. in business administration from California Polytechnic State University.

There are no family relationships between Ms. Tomasello and any of our directors or executive officers. There are no arrangements or understandings between Ms. Tomasello and any other persons pursuant to which Ms. Tomasello was appointed as the Company's Principal Accounting Officer. Ms. Tomasello does not have a direct or indirect material interest in any currently proposed transaction in which the Company is to be a participant and the amount involved exceeds $120,000.



Item 5.07. Submissions of Matters to a Vote of Security Holders.

On May 22, 2014, Chegg, Inc. (the "Registrant") held its 2014 Annual Meeting of Stockholders (the "Meeting"). At the Meeting, the stockholders voted on the following two proposals and cast their votes as follows:

1. To elect three Class I directors, each to serve until the third annual meeting of stockholders following the Meeting and until his successor has been elected and qualified or until his earlier resignation or removal:

                                                                  Broker
              Nominee              For           Withheld        Non-Votes
              Barry McCarthy     49,977,185         799,260       5,245,305
              Dan Rosensweig     49,035,121       1,741,324       5,245,305
              Ted Schlein        49,970,772         805,673       5,245,305

Each of the directors named under Proposal No. 1 was elected.

2. To ratify the appointment of Ernst & Young LLP as the Registrant's independent registered public accounting firm for the year ending December 31, 2014:

For Against Abstain 55,921,481 83,099 17,170


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