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Voting Items     

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.