Company: MMI
Filing Date: 2025-03-19
Form Type: DEF 14A
Source: 0001193125-25-057887
Chunk: 21

Company: Marcus & Millichap, Inc.
Filing Date: 2025-03-19
Form: DEF 14A
Chunk 21
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2025 Proxy Statement | Page 21

Corporate Governance Compensation Committee

| Current Members   Don C. Watters (Chair)   Nicholas F. McClanahan   George T. Shaheen   Independence   The Board has affirmatively determined that each of these Directors meets the definition of “independent director” for purposes of the NYSE rules and the independence requirements of the Exchange Act.   Meetings   The Compensation Committee held five meetings in 2024.   Attendance |     | Responsibilities   Among other responsibilities, the Compensation Committee is charged by the Board with the authority and responsibility to:   ◾   oversee our compensation policies, plans, and benefit programs;   ◾   review and approve for our executive officers: annual base salary, annual cash incentives, including the specific goals and amount, equity compensation, employment agreements, severance arrangements, change in control arrangements, and any other benefits, compensation, or arrangements;   ◾   administer our equity compensation plans;   ◾   prepare the Compensation Committee Report that the SEC requires in our annual proxy statement; and   ◾   oversee the development, implementation and effectiveness of our policies, strategies, programs, and practices relating to human capital management. |

| 2024 Average Compensation Committee Meeting Attendance |
| 100%                                                   |

Marcus & Millichap, Inc. | 2025 Proxy Statement | Page 22

Corporate Governance Nominating and Corporate Governance Committee

| Current Members   Nicholas F. McClanahan (Chair)   Collete English Dixon   Norma J. Lawrence   George T. Shaheen   Independence   The Board has affirmatively determined that each of these Directors meets the definition of “independent director” for purposes of the NYSE rules and the independence requirements of the Exchange Act.   Meetings   The Nominating and Corporate Governance Committee held four meetings in 2024.   Attendance |     | Responsibilities   Among other responsibilities, the Nominating and Corporate Governance Committee is charged by the Board with the authority and responsibility to:   ◾   identify, evaluate, and recommend to the Board for nomination candidates for membership on the Board;   ◾   review with the Board on an annual basis, the independence, skills and characteristics of Board members, and the skills and characteristics of the Board as a whole, in determining whether to recommend incumbent Directors in