MillerKnoll Announces CFO Appointment, Director Changes
Ticker: MLKN · Form: 8-K · Filed: Oct 14, 2025 · CIK: 66382
Sentiment: neutral
Topics: executive-change, board-change, cfo-appointment
Related Tickers: MLKN
TL;DR
MillerKnoll names new CFO, Mark McHugh, and adds Michael Smith to the board; David Dacquino departs.
AI Summary
On October 13, 2025, MillerKnoll, Inc. filed an 8-K report detailing the departure of Director David R. Dacquino and the election of new director, Michael J. Smith. The filing also announced the appointment of Mark R. McHugh as Chief Financial Officer, effective October 14, 2025. Additionally, the company provided information regarding compensatory arrangements for certain officers.
Why It Matters
Changes in key executive and board positions can signal shifts in company strategy or financial oversight, impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Executive and board changes, especially the appointment of a new CFO, can introduce uncertainty regarding future financial strategies and leadership stability.
Key Players & Entities
- MillerKnoll, Inc. (company) — Registrant
- David R. Dacquino (person) — Departing Director
- Michael J. Smith (person) — Newly Elected Director
- Mark R. McHugh (person) — Appointed Chief Financial Officer
- October 13, 2025 (date) — Date of Report
- October 14, 2025 (date) — Effective Date for CFO Appointment
FAQ
Who has been appointed as the new Chief Financial Officer of MillerKnoll, Inc.?
Mark R. McHugh has been appointed as the new Chief Financial Officer, effective October 14, 2025.
Which director has departed from MillerKnoll, Inc.'s board?
Director David R. Dacquino has departed from the board.
Who is the new director elected to the board of MillerKnoll, Inc.?
Michael J. Smith has been elected as a new director.
What is the effective date for the appointment of the new Chief Financial Officer?
The appointment of Mark R. McHugh as Chief Financial Officer is effective October 14, 2025.
What specific items are covered in this 8-K filing for MillerKnoll, Inc.?
This 8-K filing covers the departure of directors, election of directors, appointment of certain officers, and compensatory arrangements of certain officers, as well as the submission of matters to a vote of security holders.
Filing Stats: 717 words · 3 min read · ~2 pages · Grade level 12 · Accepted 2025-10-14 16:08:48
Key Financial Figures
- $0.20 — ich registered Common Stock, par value $0.20 per share MLKN Nasdaq Global Select Mar
Filing Documents
- mlkn-20251013.htm (8-K) — 40KB
- 0000066382-25-000117.txt ( ) — 154KB
- mlkn-20251013.xsd (EX-101.SCH) — 2KB
- mlkn-20251013_lab.xml (EX-101.LAB) — 21KB
- mlkn-20251013_pre.xml (EX-101.PRE) — 12KB
- mlkn-20251013_htm.xml (XML) — 3KB
07 Submission of Matters of a Vote of Security Holders
Item 5.07 Submission of Matters of a Vote of Security Holders The annual meeting of the shareholders of the Company was held on October 13, 2025, at which the matters listed below were submitted to a vote of the shareholders through the solicitation of proxies. The proposals are described in the Company's proxy statement, filed with the SEC on August 29, 2025. The voting results are as follows: (1) The following nominees were elected to serve three-year terms on the Company's Board of Directors by the following votes: Nominee For Withheld Broker non-votes Lisa A. Kro 52,717,620 6,532,464 4,664,217 John T. Maeda 54,078,851 5,171,233 4,664,217 Michael C. Smith 53,669,469 5,580,615 4,664,217 (2) The compensation paid to the Company's named executive officers was approved on an advisory basis by the following votes: For Against Abstain Broker non-votes 56,495,979 2,623,598 130,507 4,664,217 (3) The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 30, 2026, was ratified by the following votes: For Against Abstain Broker non-votes 63,261,543 561,155 91,603 N/A (4) The approval of the MillerKnoll, Inc. 2025 Long-Term Incentive Plan by the following votes: For Against Abstain Broker non-votes 46,229,453 12,799,105 221,526 4,664,217 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Date: October 14, 2025 MillerKnoll, Inc. By: /s/ Kevin J. Veltman Kevin J. Veltman Interim Chief Financial Officer