AYI · Acuity Inc. (De) · Executive Compensation

$317.08 -6.03 (-1.87%) Q4 2026 earnings call transcript

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Market Cap

$9.59B

29.70M

Volume · Oct 28 426.18K Avg daily vol (3M) 314.37K

Named-executive compensation from the company's DEF 14A proxy statements — salary, bonus, stock and option awards, non-equity incentive, and the company-reported total per executive per fiscal year, exactly as disclosed in the Summary Compensation Table.

Fiscal 2025

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Neil M. Ashe	Chairman, President and CEO	$1,000,000	—	$8,576,928	—	$1,512,000	$12,600	$12,500,683
Karen Holcom	Senior Vice President and Chief Financial Officer	$550,000	—	$2,146,033	—	$693,000	$80,110	$3,780,340
Barry R. Goldman	Senior Vice President and General Counsel	$520,833	—	$1,170,808	—	$529,200	$49,707	$2,606,555
Dianne S. Mills	Senior Vice President and Chief Human Resources Officer	$520,833	—	$1,170,808	—	$508,200	$19,083	$2,224,894

Fiscal 2024

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Neil M. Ashe	Chairman, President and CEO	$1,000,000	—	$6,730,939	—	$1,851,000	$12,420	$10,894,174
Karen Holcom	Senior Vice President and Chief Financial Officer	$550,000	—	$1,810,894	—	$678,700	$74,063	$3,452,810
Barry R. Goldman	Senior Vice President and General Counsel	$500,000	—	$1,097,531	—	$592,000	$45,202	$2,608,998
Dianne S. Mills	Senior Vice President and Chief Human Resources Officer	$500,000	—	$1,097,531	—	$617,000	$21,120	$2,243,154

Fiscal 2023

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Neil M. Ashe	Chairman, President and CEO	$1,000,000	—	$6,091,382	—	$1,398,800	$11,880	$9,213,817
Karen Holcom	Senior Vice President and Chief Financial Officer	$541,667	—	$1,791,926	—	$569,800	$62,673	$3,182,299
Barry R. Goldman	Senior Vice President and General Counsel	$491,667	—	$1,086,017	—	$518,000	$36,222	$2,351,338
Dianne S. Mills	Senior Vice President and Chief Human Resources Officer	$491,667	—	$1,086,017	—	$553,000	$34,813	$2,170,192

Fiscal 2022

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Neil M. Ashe	Chairman, President and CEO	$1,000,000	—	$5,000,154	—	$1,086,800	$13,179	$7,679,005
Karen Holcom	Senior Vice President and Chief Financial Officer	$500,000	—	$1,500,067	—	$393,000	$106,550	$2,593,285
Dianne S. Mills	Senior Vice President and Chief Human Resources Officer	$450,000	—	$1,000,114	—	$376,200	$52,122	$1,878,436
Barry R. Goldman	Senior Vice President and General Counsel	$445,833	—	$800,132	—	$349,200	$62,387	$1,742,125

Fiscal 2021

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Neil M. Ashe	Chairman, President and CEO	$1,000,000	—	—	$11,212,565	$1,622,400	$17,609	$14,908,045
Richard Reece	Executive Vice President	$595,833	—	$1,624,967	—	$998,400	$21,890	$3,411,937
Richard K. Reece	Executive Vice President	$595,833	—	$1,624,967	—	$998,400	$21,890	$3,411,937
Karen Holcom	Senior Vice President and Chief Financial Officer	$487,501	—	$1,000,064	—	$634,000	$81,161	$2,439,722
Barry R. Goldman	Senior Vice President and General Counsel	$420,833	—	$399,989	—	$404,175	$58,506	$1,478,871
Dianne S. Mills	Senior Vice President and Chief Human Resources Officer	$441,667	—	$399,989	—	$441,450	$32,777	$1,315,883

Fiscal 2020

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Neil M. Ashe	Chairman, President and CEO	$648,551	$100,000	—	$18,159,500	$970,700	$9,000	$20,563,437
Vernon Nagel	Executive Chairman; Former Chairman, President and Chief Executive Officer	$530,000	—	$4,500,044	—	$795,200	$15,260	$8,189,488
Richard K. Reece	Executive Vice President	$562,500	—	$1,400,002	—	$837,200	$15,260	$3,997,954
Richard Reece	Executive Vice President	$562,500	—	$1,400,002	—	$837,200	$15,260	$3,997,954
Karen Holcom	Senior Vice President and Chief Financial Officer	$425,000	—	$279,901	—	$357,100	$57,602	$1,287,092
Barry R. Goldman	Senior Vice President and General Counsel	$392,500	—	$274,929	—	$336,000	$37,190	$1,240,072
Dianne S. Mills	Senior Vice President and Chief Human Resources Officer	$200,000	$250,000	$400,101	—	$167,700	$2,280	$1,020,081

Fiscal 2019

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Vernon Nagel	Executive Chairman; Former Chairman, President and Chief Executive Officer	$600,000	—	$1,666,624	$833,346	$1,080,000	$13,471	$14,874,164
Richard K. Reece	Executive Vice President	$493,750	—	$700,022	$350,001	$675,000	$16,038	$7,103,010
Richard Reece	Executive Vice President	$493,750	—	$700,022	$350,001	$675,000	$16,038	$7,103,010

Fiscal 2018

Executive	Role	Salary	Bonus	Stock Awards	Option Awards	Incentive	Other	Total
Vernon Nagel	Executive Chairman; Former Chairman, President and Chief Executive Officer	$600,000	—	$1,333,381	$666,654	—	$64,577	$2,456,355
Richard K. Reece	Executive Vice President; Former Chief Financial Officer	$468,333	$750,000	$666,691	$333,327	—	$14,894	$2,181,449
Richard Reece	Executive Vice President; Former Chief Financial Officer	$468,333	$750,000	$666,691	$333,327	—	$14,894	$2,181,449

Executive changes

Person	Role	Change	Effective	Filed
Nick Tzitzon	Board of Directors	Appointed	2026-09-24	2026-09-29
Dianne S. Mills	Senior Vice President and Chief Human Resources Officer	Retired	2025-12-31	2025-02-13
Ray M. Robinson	Director	Retired	2023-01-25	2022-11-18
Dominic J. Pileggi	Director	Retired	2023-01-25	2022-11-18

Leadership

Dominic J. Pileggi CEO
Laura G. O'Shaughnessy CEO
Neil M. Ashe CEO, Board Member
James H. Hance CFO
Mary A. Winston CFO
Maya Leibman CIO, Board Member
Barry R. Goldman General Counsel
Laura O'Shaughnessy Board Member
Marcia J. Avedon Board Member
Mark J. Sachleben Board Member
Michael J. Bender Board Member
Nick Tzitzon Board Member

Key facts CIK 1144215 CUSIP 00508Y102 13F (30d) 161 filings 154 filers Visit website Investor relations