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Corporate Governance

The Board of Directors of VCA 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.

Committee Charters View
Charter of the Audit Committee of the Board of Directors of VCA Inc. HTML PDF   21.0 KB Add to Briefcase
Amended and Restated Charter of the Compensation Committee of the Board of Directors of VCA Inc. HTML PDF   13.9 KB Add to Briefcase
Charter of the Nominating and Corporate Governance Committee of the Board Of Directors of VCA Inc. HTML PDF   12.5 KB Add to Briefcase

Corporate Governance Guidelines View
Corporate Governance Guidelines of VCA Inc. HTML PDF   15.8 KB Add to Briefcase

Code of Ethics View
VCA Inc. Code of Business Conduct and Ethics HTML PDF  107.0 KB Add to Briefcase

Organizational Documents View
Certificate of Incorporation   PDF   3.8 MB Add to Briefcase
Bylaws HTML PDF   68.5 KB Add to Briefcase

Conflict Minerals View
VCA Inc. Conflict Minerals Policy HTML PDF   6.8 KB Add to Briefcase
Conflict Minerals Report of VCA Antech, Inc. in Accordance with Rule 13p-1 under the Securities Exchange Act of 1934 HTML PDF   10.5 KB Add to Briefcase

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Stock Information
$56.20   + 1.17
12-01-15 at 4:00 PM ET
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