Company: INVH
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000950170-25-049911
Chunk: 32

Company: Invitation Homes Inc.
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 32
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| Keith D. Taylor                | Member          | Chairperson      |                      |                                 |

(1) Chairperson of the Board. Board and Committee Evaluations Our Board recognizes that a robust and constructive Board and committee evaluation process is an essential component of board effectiveness. As such, our Board and each of our committees conduct an annual evaluation, which includes a qualitative assessment by each director of the performance of the Board and the committee or committees on which the director serves. The Nominating and Corporate Governance Committee, in conjunction with the Board Chairperson, oversees the evaluation process.

| Review of Evaluation Process                                                           | Advanced Questionnaire                          | Evaluation Results                                                                                         |
| The Nominating and Corporate Governance Committee reviews evaluation process annually. | •Efficiency and effectiveness;                  
 •Composition;                                   
 •Quality of discussions;                        
 •Quality of information and materials provided; 
 •Processes; and                                 
 •Culture.                                       | Evaluation results and recommendations are discussed with the Board, committees, and individual directors. |

| •Business risks, technology advancements, and the evolution of business; 
 •Board succession planning and skills of director candidates;            
 •Committee member and Chairperson rotation; and                          
 •Board education.                                                        |

#### 28
The Board of Directors and Certain Governance Matters Limitation on Other Bo ard and Audit Committee Service Through the Nominating and Corporate Governance Committee, our Board periodically reviews our Corporate Governance Guidelines which include limitations on directors’ ability to serve on the boards of other publicly-traded companies. In order to inform these limitations, the Nominating and Corporate Governance Committee considers many factors, including: • Time commitment required by our Company in conjunction with Board and committee meeting attendance; • The scope of responsibilities of individual committees; • Peer review feedback from directors throughout the year and the results of the annual Board and committee evaluations; • Whether the director is currently employed or retired from full-time employment; • The number of other boards of which the director is a member and the role of the directors on these boards with consideration given to public company board leadership positions; • Input from our stockholders during engagement; and • The corporate governance guidelines adopted by our peers and other significant public companies. Our Corporate Governance Guidelines establish the following limits on our directors serving on publicly-traded company boards and audit committees:

| Director Category                                               | Limit on Public Company Board 
 and Committee Service,        
 Including Invitation Homes    |
| All Directors                                                   | 4 boards                      |
| Directors who are chief executives of a publicly-traded company | 2 boards                      |