Company: INVH
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000950170-25-049911
Chunk: 35

Company: Invitation Homes Inc.
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 35
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 Governance Guidelines, stockholders and other interested parties who wish to communicate with the Chairperson of the Board, the chairperson of any of the Audit, Compensation and Management Development, or Nominating and Corporate Governance Committees or to the non-management or independent directors as a group, may do so by addressing such communications or concerns to Office of the Chief Legal Officer of the Company, at Invitation Homes Inc., 5420 LBJ Freeway, Suite 600, Dallas, Texas 75240, who will forward such communications to the appropriate party. Such communications may be done confidentially or anonymously.

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The Board of Directors and Certain Governance Matters Stockholder Engagement Process Our Board and management team greatly value the opinions and feedback of our stockholders. We have proactive, ongoing engagement with our stockholders throughout the year focused on corporate governance, corporate responsibility and sustainability, and executive compensation, in addition to the ongoing dialogue among our shareholders and our Chief Executive Officer, Chief Financial Officer, and Investor Relations team on our Company's financial and strategic performance.

| Prior to Annual Meeting                                                                                                                                                                                                                                                                                                                                                                                                                                                     |     | Annual Meeting (May)                                                                                                                                                                                                                                                                                                                                                                   |
| (March – May)We prepare and file our proxy statement and engage with stockholders to solicit support for Board recommendations on proxy statement proposals.Post Annual Meeting(September – March)We reach out to investors to discuss corporate governance, sustainability, human capital, and executive compensation matters, and solicit feedback. Our Board and management discuss feedback and whether action should be taken. Disclosure enhancements are considered. |     | Stockholders vote on election of directors, executive compensation, ratification of our auditors, and other proposals, if any.Post Annual Meeting(May – September)Our Board and management review the vote results from our annual meeting. Board and management discuss vote results and whether action should be taken. We start preparing an agenda for our next year of engagement |

In 2024 we contacted our top 19 investors (who in aggregate hold approximately 72% of our outstanding common stock), and held discussions with eight investors, representing approximately 8% of our outstanding common stock. Topics Covered During Engagement • Board composition; • Updates and progress on legal and regulatory matters; • Human capital management; • Sustainability, climate strategy, goals and progress, and climate tech solutions; • Board risk oversight, including cybersecurity, artificial intelligence, and company reputation; and • Our executive compensation program and philosophy. A summary of the feedback we received was discussed and considered by the Board and applicable committees, and enhancements have been made