Summary of WARNACO GROUP INC /DE/

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders (the "Annual Meeting") of The Warnaco Group, Inc. (the "Company") was held on May 9, 2012. There were present in person or by proxy, holders of 38,850,707 shares of common stock, or 94.00% of all votes eligible for the Annual Meeting. At the Annual Meeting, the stockholders of the Company (the "Stockholders") voted on three proposals, each described in the Company's proxy materials for the Annual Meeting. The voting results are set forth below.

Proposal 1 - Election of Directors

The following directors were elected to serve for a term of one year:

                                                              Broker
                            For       Against     Abstain    Non-Vote
  David A. Bell         37,721,654    619,989      225       508,839
  Robert A. Bowman      37,727,067    614,188      613       508,839
  Richard Karl Goeltz   34,006,794   4,334,421     653       508,839
  Sheila A. Hopkins     37,726,259    614,537     1,072      508,839
  Helen McCluskey       38,340,795      848        225       508,839
  Charles R. Perrin     37,725,579    615,157     1,132      508,839
  Nancy A. Reardon      37,727,385    614,258      225       508,839
  Donald L. Seeley      38,339,243     1,971       654       508,839
  Cheryl Nido Turpin    37,726,846    614,797      225       508,839

Proposal 2 - Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm

The proposal for Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm was ratified:

For Against Abstain
38,421,811 427,674 1,222

Proposal 3 - Advisory Vote to Approve Executive Compensation

The Stockholders approved, on an advisory basis, the compensation of the
Company's executive officers as disclosed in the Company's proxy statement:

                                        Broker
         For       Against   Abstain   Non-Vote
      37,384,992   939,765   17,111    508,839