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

On June 25, 2020, Trinity Place Holdings Inc. (the "Company") held its annual meeting of stockholders. The final voting results for each of the matters submitted to a stockholder vote at the annual meeting are set forth below:





1.  The holders of the Company's common stock elected two directors to each serve
    a two-year term until the Company's 2022 annual meeting of stockholders and
    until his successor is duly elected and qualified or his earlier resignation
    or removal, based on the following voting results:





Director                  For           Abstain       Withheld        Broker Non-Votes
Alexander C. Matina     13,868,752             0       2,200,276              7,236,093
Jeffrey B. Citrin       13,887,839             0       2,181,189              7,236,093




    The holder of the Company's single share of Special Stock elected one
    director to serve a two-year term until the Company's 2022 annual meeting of
    stockholders and until her successor is duly elected and qualified or her
    earlier resignation or removal, based on the following voting results:




Director            For       Abstain      Withheld      Broker Non-Votes
Joanne M. Minieri      1             0             0                     0

2. The holders of the Company's common stock ratified the selection of BDO USA,


    LLP as the Company's independent auditors for the year ending December 31,
    2020, based on the following voting results:




   For       Against   Abstain   Broker Non-Votes
23,008,098   158,923   138,100          0

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