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$COKE
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Company Executives

$COKE Management Team

Mr. J. Frank Harrison

Chairman of the Board

Chief Executive Officer

Age 70
Compensation $19.03M USD
Sex Male

Ms. Morgan Everett

Vice Chairman of the Board

Age 43
Compensation -
Sex Female

Mr. Umesh Kasbekar

Non-Executive Vice Chairman of the Board

Age 67
Compensation $545.0K USD
Sex Male

Mr. Matthew Blickley

Chief Financial Officer

Executive Vice President

Chief Accounting Officer

Age 43
Compensation -
Sex Male

Mr. Donell Etheridge

Executive Vice President - Product Supply Operations

Age 56
Compensation -
Sex Male

Mr. N. Brent Tollison

Senior Vice President - Public Affairs

Communications

Community and Sustainability

Age 51
Compensation -
Sex Male

Mr. David Katz

President

Chief Operating Officer

Director

Age 56
Compensation $7.007M USD
Sex Male

Mr. E. Beauregarde Fisher

Executive Vice President

General Counsel

Secretary

Age 56
Compensation $3.091M USD
Sex Male

Mr. Robert Chambless

Executive Vice President - Franchise Beverage Operations

Age 59
Compensation $3.466M USD
Sex Male

Ms. Christine Motherwell

Senior Vice President - Human Resources

Age 46
Compensation -
Sex Female
Directors
11
serving now
Independent
Not stated
the proxy does not say
Average tenure
16.7 years
from year joined
CEO also chairs the board
Yes
J. Frank Harrison, III
Director Age On board Independent Committees Other public boards 2025 pay Source
J. Frank Harrison, III
71 1986
40 years
Not stated None stated None stated Paid as CEO
Sharon A. Decker
69 2001
25 years
Not stated None stated None stated $229,600
Morgan H. Everett
44 2011
15 years
Not stated None stated None stated Not stated
James R. Helvey, III
67 2016
10 years
Not stated None stated None stated $226,400
Jason D. (J.D.) Hickey
54 2024
2 years
Not stated None stated None stated $221,600
William H. Jones
70 2011
15 years
Not stated None stated None stated $226,400
David M. Katz
57 2018
8 years
Not stated None stated None stated Not stated
James H. Morgan
78 2008
18 years
Not stated None stated None stated $256,200
Dennis A. Wicker
73 2001
25 years
Not stated None stated None stated $273,700
Richard T. Williams
72 2017
9 years
Not stated None stated HomeTrust Bancshares, Inc. $223,200
Umesh M. Kasbekar
Not stated Not stated Not stated None stated None stated $620,000
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

The Coca-Cola Company
Owned shares representing 25.0% of the outstanding shares of Common Stock immediately before the Repurchase
Approximately $2.4 billion
2025

Company agreed to purchase all Common Stock held by CCCBI, an indirect wholly owned subsidiary of The Coca-Cola Company, for a cash payment (the Repurchase).

With Carolina Coca-Cola Bottling Investments, Inc. (CCCBI) Open in proxy
The Coca-Cola Company
Owned shares representing 25.0% of the outstanding shares of Common Stock immediately before the Repurchase
Amount not stated

Company agreed to purchase all Common Stock held by CCCBI, an indirect wholly owned subsidiary of The Coca-Cola Company, for a cash payment (the Repurchase).

With Carolina Coca-Cola Bottling Investments, Inc. (CCCBI) Open in proxy
The Coca-Cola Company
Parent of CCR, which is a wholly owned subsidiary of The Coca-Cola Company
$68.9 million
fiscal 2025

Quarterly acquisition related sub-bottling payments to CCR under the comprehensive beverage agreements (CBA) for distribution territories.

With CCR Open in proxy
The Coca-Cola Company
Amount not stated

Regional manufacturing agreement under which the Company manufactures and packages Coca-Cola beverages at its plants.

With Coca-Cola Consolidated Open in proxy
The Coca-Cola Company
Amount not stated

Payments made by Coca-Cola Consolidated to The Coca-Cola Company for concentrate, syrup, finished goods and other items in fiscal 2025.

With Coca-Cola Consolidated Open in proxy
The Coca-Cola Company
Amount not stated

Payments made by The Coca-Cola Company to Coca-Cola Consolidated, including annual business initiative funding and post-mix delivery funding, in fiscal 2025.

With Coca-Cola Consolidated Open in proxy
J. Frank Harrison, III
Chairman and CEO of the Company
Amount not stated

Amended and Restated Stock Rights and Restrictions Agreement, which was terminated effective as of the Repurchase Closing Date.

With The Coca-Cola Company and CCCBI Open in proxy
J. Frank Harrison, III
Chairman and CEO of the Company; majority stockholder of Beacon Investment Corporation
$4.1 million
fiscal 2025

Coca-Cola Consolidated leases its headquarters office facility and an adjacent office facility in Charlotte, North Carolina from Beacon Investment Corporation.

With Beacon Investment Corporation Open in proxy
Morgan H. Everett
Daughter of J. Frank Harrison, III, the Company's Chairman and CEO; Vice Chair of the Board
$2,054,925
fiscal 2025

Employment of Morgan H. Everett as Vice Chair of the Board of Coca-Cola Consolidated, with total compensation in fiscal 2025.

Ellison C. Glenn
Son-in-law of J. Frank Harrison, III; Chief Sales and Service Officer of the Company
$742,638
fiscal 2025

Employment of Ellison C. Glenn as Chief Sales and Service Officer, with total compensation in fiscal 2025.

A trust of which J. Frank Harrison, III is a co-trustee
Trust of which J. Frank Harrison, III is co-trustee and primary income beneficiary; Morgan H. Everett and Ellison C. Glenn's spouse are discretionary beneficiaries
2,923,860 shares of Class B Common Stock

Trust has the right to acquire 2,923,860 shares of Class B Common Stock from Coca-Cola Consolidated in exchange for an equivalent number of shares of Common Stock.

With Coca-Cola Consolidated Open in proxy

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