TRI CONTINENTAL CORP
NSAR-A, 1996-08-27
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<PAGE>      PAGE  1
000 A000000 06/30/96
000 C000000 099614
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001 A000000 TRI-CONTINENTAL CORPORATION
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<PAGE>      PAGE  2
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012 C020001 NY
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020 C000003    233
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<PAGE>      PAGE  3
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<PAGE>      PAGE  10
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SIGNATURE   THOMAS G. ROSE                               
TITLE       TREASURER           
 


<TABLE> <S> <C>

<ARTICLE> 6
<CIK> 099614
<NAME> TRI-CONTINENTAL CORPORATION
<MULTIPLIER> 1000
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-END>                               JUN-30-1996
<INVESTMENTS-AT-COST>                          2171569
<INVESTMENTS-AT-VALUE>                         2731593
<RECEIVABLES>                                    16779
<ASSETS-OTHER>                                    8199
<OTHER-ITEMS-ASSETS>                                 0
<TOTAL-ASSETS>                                 2756571
<PAYABLE-FOR-SECURITIES>                         11381 
<SENIOR-LONG-TERM-DEBT>                              0
<OTHER-ITEMS-LIABILITIES>                        68431
<TOTAL-LIABILITIES>                              79812
<SENIOR-EQUITY>                                  37637
<PAID-IN-CAPITAL-COMMON>                       1916346
<SHARES-COMMON-STOCK>                            89253
<SHARES-COMMON-PRIOR>                            89512
<ACCUMULATED-NII-CURRENT>                         2044
<OVERDISTRIBUTION-NII>                               0  
<ACCUMULATED-NET-GAINS>                         160709
<OVERDISTRIBUTION-GAINS>                             0
<ACCUM-APPREC-OR-DEPREC>                        560023
<NET-ASSETS>                                   2676759
<DIVIDEND-INCOME>                                33908
<INTEREST-INCOME>                                 6687
<OTHER-INCOME>                                    (47)
<EXPENSES-NET>                                  (8107)
<NET-INVESTMENT-INCOME>                          32441
<REALIZED-GAINS-CURRENT>                        160787
<APPREC-INCREASE-CURRENT>                        65369
<NET-CHANGE-FROM-OPS>                           258597
<EQUALIZATION>                                       0
<DISTRIBUTIONS-OF-INCOME>                      (31277)
<DISTRIBUTIONS-OF-GAINS>                       (51055)   
<DISTRIBUTIONS-OTHER>                                0
<NUMBER-OF-SHARES-SOLD>                            642
<NUMBER-OF-SHARES-REDEEMED>                     (1100)
<SHARES-REINVESTED>                                199
<NET-CHANGE-IN-ASSETS>                          169974
<ACCUMULATED-NII-PRIOR>                            880
<ACCUMULATED-GAINS-PRIOR>                        50977
<OVERDISTRIB-NII-PRIOR>                              0
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<PER-SHARE-DIVIDEND>                             (.35)
<PER-SHARE-DISTRIBUTIONS>                        (.57)
<RETURNS-OF-CAPITAL>                                 0
<PER-SHARE-NAV-END>                              29.57
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</TABLE>

TRI-CONTINENTAL CORPORATION
CIK No. 099614
File #  811-266
June 30, 1996

Exhibit Index-
Sub-item 77C: Matters submitted to a vote of security holders Exhibit "A".


PROXY RESULTS

   Tri-Continental Corporation Stockholders voted on the following proposals at
the Annual Meeting of Stockholders on May 16, 1996, in San Francisco, CA. The
description of each proposal and the voting results are stated below. Each
Director was elected and the selection of Deloitte & Touche LLP as auditors was
ratified. Each of the Stockholder proposals did not pass.

                                                   For          Withheld
                                                  -----         ---------
Election of Directors:
  John E. Merow                                68,555,227       2,642,922
  Betsy S. Michel                              68,624,961       2,591,741
  James C. Pitney                              68,555,227       2,642,753
  James N. Whitson                             68,606,425       2,644,426
  Brian T. Zino                                68,555,392       2,573,209

<TABLE>
<CAPTION>

                                            For           Against         Abstain       Non-Vote
                                           -----         --------        --------       ---------
<S>                                     <C>              <C>               <C>         <C>       
Ratification of Deloitte &
   Touche LLP as auditors               69,280,383       1,012,172         905,102        n/a

Stockholder proposals:
   Cumulative Voting for Directors       6,814,142      47,250,113       2,185,956     14,947,938
   Additional Qualifications
     for Potential Directors            11,226,847      41,958,193       2,621,084     15,392,025
   Conversion to Mutual Fund             8,784,445      45,361,262       2,159,539     14,892,903
</TABLE>



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