UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF Montgomery Street Income Securities Investment Company Act file number 811-2341 Montgomery Street Income Securities, Inc. (Exact name of registrant as specified in charter) 101 California Street, Suite 4100 San Francisco, CA 94111 (Address of principal executive offices) (Zip code) Carole Coleman Secretary 345 Park Avenue New York, NY 10154 (Name and address of agent for service) Registrant's telephone number, including area code: 212-454-6901 Date of fiscal year end: 12/31 ----- Date of reporting period: 7/1/04-6/30/05 ---------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507. ProxyEdge - Investment Company Report Report Date: 08/03/2004 Meeting Date Range: 07/01/2004 to 06/30/2005 Selected Accounts: Montgomery Street Income Securities NO PROXIES RECEIVED OR VOTED FOR THIS FUND SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Montgomery Street Income Securities By (Signature and Title)* /s/Julian Sluyters ----------------------------------------------- Julian Sluyters, Chief Executive Officer Date 8/15/05 ------- * Print the name and title of each signing officer under his or her signature.