Company: MMI
Filing Date: 2025-03-19
Form Type: DEF 14A
Source: 0001193125-25-057887
Chunk: 26

Company: Marcus & Millichap, Inc.
Filing Date: 2025-03-19
Form: DEF 14A
Chunk 26
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 Information Officer |
| Cybersecurity Team        |

Marcus & Millichap, Inc. | 2025 Proxy Statement | Page 27

Corporate Governance

Stockholder Engagement Our Board values the input of our stockholders, and we are committed to maintaining stockholder outreach programs that provide a constructive dialogue. Our engagement program is intended to provide stockholders with honest, candid information on relevant issues, including on our corporate strategy, Board oversight of key risk areas, and executive compensation. We also gather stockholder views and feedback, including on the engagement program itself. In the chart below, we detail the features of our stockholder engagement program, which is ongoing.

| Before the Annual Meeting                                                                                                                                                                                                                                                                             |     | Annual Stockholder Meeting                                                                                                                                                                                                                                                                                                                                                      |
| ◾   Discuss stockholder proposals (if any)   ◾   Publish our Annual Report and Proxy Statement                                                                                                                                                                                                        |     | ◾   Conduct engagements with stockholders (as necessary)   ◾   Receive voting results for Board and stockholder proposals                                                                                                                                                                                                                                                       |
| After the Annual Meeting                                                                                                                                                                                                                                                                              |     | Off-Season Engagement                                                                                                                                                                                                                                                                                                                                                           |
| ◾   Discuss voting results from the Annual Meeting   ◾   Review corporate governance trends, recent regulatory developments, investor perspectives, and the Company’s own corporate governance policies and practices   ◾   Identify topics for discussions during off-season stockholder engagements |     | ◾   Conduct meetings between stockholders, our Directors (if appropriate and requested), and members of management   ◾   Attend and participate in investor and corporate governance-related events, including earnings calls   ◾   Evaluate corporate governance and other relevant matters based on stockholder feedback, proxy voting guidelines and comments to the Company |

Stockholder Engagement Outcomes As part of our engagement program, we contacted 25 stockholders representing approximately 52% of total shares outstanding (approximately 83% excluding shares held by our Chair, George Marcus), and held meetings and conference calls with investors representing approximately 20% of our outstanding shares. Stockholders met with our Chief Financial Officer and Chief Legal Officer. Certain stockholders also met with Don C. Watters, our Lead Director and Compensation Committee Chair. As part of our stockholder engagement efforts over the last year, we heard from our stockholders