Item 5.07 Submission of Matters to a Vote of Security Holders

Command Security Corporation (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on September 20, 2012. At the Annual Meeting, Messrs. James P. Heffernan and Thomas P. Kikis were re-elected to serve as Class II directors of the Company until the Annual Meeting in 2014. Additionally, the appointment of D'Arcangelo & Co., LLP as the Company's independent auditor for the year ending March 31, 2013 was ratified by the shareholders. The shareholders also approved the amendment and restatement of the Company's 2009 Omnibus Equity Incentive Plan. The certified results of the matters voted upon at the Annual Meeting are as follows:

Proposal No. 1: Election of Directors

NAME FOR WITHHELD BROKER NON-VOTES James P. Heffernan 5,051,091 21,638 3,824,276 Thomas P. Kikis 5,050,791 21,938 3,824,276

Proposal No. 2: Ratification of Appointment of Independent Auditors

FOR AGAINST ABSTAIN BROKER NON-VOTES 8,888,065 6,686 2,254 N/A

Proposal No. 3: Approval of the Amendment and Restatement of the 2009 Omnibus Equity Incentive Plan

FOR AGAINST ABSTAIN BROKER NON-VOTES 4,537,006 502,873 32,850 3,824,276