Proxy/Annual Meeting Home > Investor Relations > Proxy/Annual Meeting FORM: DEF 14A KNIGHT CAPITAL GROUP, INC. filed this DEF 14A on APRIL 2, 2009 DOCUMENT OUTLINE Entire Document ( 562.2 KB ) Sub Document 1 Page 1 -  UNITED STATES Page 2 -  KNIGHT CAPITAL GROUP, INC. Page 3 -  N/A Page 4 -  N/A Page 5 -  www.icsdelivery.com Page 6 -  No Appraisal Rights Page 7 -  William L. Bolster Page 8 -  Christopher C. Quick Page 9 -  Finance and Audit Committee Page 10 -  162(m) Committee Page 11 -  Stockholder Recommendations for Director Nominees Page 12 -  Corporate Governance Guidelines Page 13 -  James P. Smyth Page 14 -  EXECUTIVE COMPENSATION Page 15 -  Compensation Components Page 16 -  Long-Term Incentives Page 17 -  2008 Compensation Awards Page 18 -  Perquisites and Other Benefits Page 19 -  COMPENSATION OF THE NAMED EXECUTIVE OFFICERS Page 20 -  Grants of Plan-Based Awards Page 21 -  Employment Agreements with Named Executive Officers Page 22 -  Employment Agreements with Other Named Executive Officers Page 23 -  Outstanding Equity Awards Page 24 -  Options Exercised and Stock Vested Page 25 -  Pension Benefits Page 26 -  Calculation of Potential Payments upon Change in Control Page 27 -  PROPOSAL 2 APPROVAL OF THE KNIGHT CAPITAL GROUP, INC. 2009 EXECUTIVE INCENTIVE PLAN Page 28 -  Administration Page 29 -  Bonus Payments Page 30 -  before Page 31 -  Vote Required for Approval of the 2009 Executive Incentive Plan Page 32 -  COMPENSATION OF DIRECTORS Page 33 -  Director Compensation Page 34 -  N/A Page 35 -  SECURITY OWNERSHIP OF CERTAIN BENEFICIAL HOLDERS Page 36 -  N/A Page 37 -  COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION Page 38 -  Notwithstanding anything to the contrary set forth in any of the Company s previous filings under th Page 39 -  Finance and Audit Committee Page 40 -  Policy on Finance and Audit Committee Pre-Approval of Audit and Non-Audit Services of Independent Re Page 41 -  PROPOSAL 3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Page 42 -  ADDITIONAL INFORMATION Page 43 -  OTHER BUSINESS Page 44 -  Exhibit A Page 45 -  Section 3. Performance Period. Page 46 -  N/A Page 47 -  Committee Discretion to Determine Bonus. Page 48 -  Section 7. General Provisions. Page 49 -  Confidentiality. Page 50 -  No Funding. Page 51 -  N/A Page 52 -  KNIGHT CAPITAL GROUP, INC.

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