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The Board of Directors recommends
you vote FOR the following:
|1.||Election of Directors|
|01)||Thomas P. Kikis|
|02)||James P. Heffernan|
The Board of Directors recommends you vote FOR the following proposals:
|2.||Ratification of the appointment of D'Arcangelo & Co. LLP as our independent registered public accounting firm.|
|3.||Approval of the amendment and restatement of the Command
Security Corporation 2009 Omnibus Equity Incentive Plan,
including an increase in the number of shares subject to the plan.
NOTE: Such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.