Summary of RAND LOGISTICS, INC.

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On September 21, 2012, Rand Logistics, Inc. (the "Company") held its Annual Meeting of Stockholders.

At its annual meeting, stockholders voted to re-elect directors Laurence S. Levy and H. Cabot Lodge III to the Company's Board of Directors. Messrs. Levy and Lodge will serve as Class III Directors for a three year term that expires at the Company's Annual Meeting of Stockholders to be held in 2015 or until their successors shall have been elected and shall qualify. Stockholders also voted to approve, for purposes of Section 162(m) of the United States Internal Revenue Code, the performance-based award provisions used to determine executive compensation under the Company's 2007 Long Term Incentive Plan. Stockholders also ratified the selection of Grant Thornton LLP to serve as the Company's independent registered public accounting firm for the 2013 fiscal year. The results of voting on the matters submitted to the stockholders are as follows:

Proposal 1. Election of Class III Directors, Laurence S. Levy and H. Cabot Lodge
III:

Name For Withheld Broker Non-Votes Laurence S. Levy 12,366,795 80,591 3,694,401 H. Cabot Lodge III 12,281,307 166,079 3,694,401

Proposal 2. Approval, for purposes of Section 162(m) of the United States Internal Revenue Code, of the performance-based award provisions used to determine executive compensation under the Company's 2007 Long Term Incentive Plan:

For Against Abstain Broker Non-Votes 11,919,561 514,725 13,100 3,694,401

Proposal 3. Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the 2013 fiscal year:

   For     Against Abstain
16,136,587  3,700   1,500





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                                   Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

RAND LOGISTICS, INC.

Date: September 21, 2012 By: /s/ Joseph W. McHugh, Jr.

Name: Joseph W. McHugh, Jr. Title: Chief Financial Officer