Company: INVH
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000950170-25-049911
Chunk: 31

Company: Invitation Homes Inc.
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 31
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 Board in review and consideration of succession plans for our officers, and establishing and evaluating plans and programs for management development; 
 •Assisting with our compliance with the compensation rules, regulations, and guidelines promulgated by the NYSE, the SEC, and other laws, as applicable;              
 •Considering whether risks arising from the Company’s compensation policies and practices are reasonably likely to have a material adverse effect on the Company; and 
 •Reviewing the Company’s stock ownership guidelines, as well as individual compliance.                                                                                |

Compensation Committee Interlocks and Insider Participation During 2024, our Compensation and Management Development Committee was composed of Mr. Taylor, Mr. Bronson, Mr. Margolis, Mr. Rhea, and Ms. Sears. During 2024 and as of the date of this Proxy Statement, none of our executive officers served as a director or member of the compensation committee (or other committee serving an equivalent function) of any other entity whose executive officers served on our Compensation and Management Development Committee or the Board. Compensation and Manag ement Development Committee Report The Compensation and Management Development Committee has reviewed and discussed the following Compensation Discussion and Analysis with management. Based upon this review and discussion, the Compensation and Management Development Committee recommended to the Board that the Compensation Discussion and Analysis be included in this Proxy Statement and incorporated by reference into the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the SEC.

| Submitted by the Compensation and Management Development Committee of the Board of Directors: Keith D. Taylor, Chairperson; Richard D. Bronson; Joseph D. Margolis; John B. Rhea; Janice L. Sears |

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The Board of Directors and Certain Governance Matters Nominating and Corporate Governance Committee

| •All members are “independent” in accordance with our Nominating and Corporate Governance Committee charter and the applicable NYSE rules 
 •Governed by a Board-approved charter                                                                                                     | •Developing a set of governance principles applicable to the Company and overseeing the Company’s governance policies;                                                   
 •Overseeing Board and committee refreshment and succession planning;                                                                                                     
 •Identifying, reviewing, assessing, and making recommendations to the Board as to candidates to serve on the Board and its committees;                                   
 •Considering matters related to director independence and conflicts of interest;                                                                                         
 •Reviewing compliance with the requirements of the Corporate Governance Guidelines relating to service on other boards or audit committees of publicly-traded companies; 
 •Re