Corporate Governance

The Board of Directors of MWI Veterinary Supply Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Corporate Governance Guidelines HTML PDF   13.6 KB  
Charter of the Audit Committee HTML PDF   11.9 KB  
Charter of the Compensation Committee HTML PDF   9.4 KB  
Charter of the Corporate Governance and Nominating Committee HTML PDF   12.3 KB  
Charter of the Finance Committee HTML PDF   7.5 KB  
Code of Conduct   PDF  220.7 KB  


NASDAQ: MWIV
Price:
117.99
Change:
- 0.34
Day High:
118.79
Day Low:
116.87
Volume:
43,600
4:11 PM ET on May 24, 2013
Delayed at least 20 minutes.
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