Company: INVH
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000950170-25-049911
Chunk: 29

Company: Invitation Homes Inc.
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 29
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 director attended at least 75% of the meetings of the Board and of the committees on which he or she served as a member during the time in which he or she served as a member of the Board or such committees. All directors are expected to make every effort to attend all meetings of the Board, meetings of the committees of which they are members, and our annual meeting of stockholders. We expect all directors to attend any meeting of stockholders, and all of our directors attended the 2024 annual meeting of stockholders.

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The Board of Directors and Certain Governance Matters Audit Committee

| •All members are “independent” in accordance with our Audit Committee charter and the applicable NYSE and Exchange Act rules                    
 •All members are financially literate within the meaning of the NYSE rules                                                                      
 •Ms. Aldrich Sevilla-Sacasa, Ms. Sears, and Mr. Taylor qualify as “audit committee financial experts” as defined by applicable rules of the SEC 
 •Governed by a Board-approved charter                                                                                                           | •Assisting the Board with its oversight of our accounting and financial reporting process and financial statement audits;                                                                                                                                                                                                                                                                                                            
 •Assisting the Board with its oversight of our control environment, including disclosure controls procedures and our internal control over financial reporting;                                                                                                                                                                                                                                                                      
 •Engaging the independent registered public accounting firm and assessing its qualifications and independence;                                                                                                                                                                                                                                                                                                                       
 •Overseeing the performance of our internal audit function and independent registered public accounting firm;                                                                                                                                                                                                                                                                                                                        
 •Assisting with our compliance with legal and regulatory requirements in connection with the foregoing;                                                                                                                                                                                                                                                                                                                              
 •Overseeing our Code of Business Conduct and Ethics and the system to monitor and enforce compliance therewith, and the receipt, retention, and treatment of complaints we receive under the Company’s whistleblower policy;                                                                                                                                                                                                         
 •Reviewing related person transactions as required under our Policy Regarding Transactions with Related Persons; and overseeing our enterprise risk management program, covering exposure to risks facing the Company, including, but not limited to, financial, tax, legal, and enterprise risks, and technology and information security risks, including cybersecurity, data privacy, business continuity, and disaster recovery. |

Report of th e Audit Committee The Audit Committee operates pursuant to a charter which is reviewed annually by the Audit Committee. Additionally, a brief description of the primary responsibilities of the Audit Committee is included in this Proxy Statement under the discussion of “The Board of Directors and Certain Governance Matters—Committees of the Board of Directors; Meetings of the Board of Directors and its Committees—