FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-2981 First Investors Special Bond Fund, Inc. (Exact name of registrant as specified in charter) 95 Wall Street New York, NY 10005 (Address of principle executive offices) Joseph I. Benedek First Investors Management Company, Inc. 581 Main Street Woodbridge, NJ 07095 (Name and address of agent for service) Registrant's telephone number, including area code: 1-212-858-8000 Date of Fiscal year-end: 12/31/2004 Date of reporting period: 7/1/2003 - 6/30/2004 Item 1. Proxy Voting Record ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Echostar Communications Corp. DISH 278762109 5/6/04 A 1.00 Elect Michael T. Dugan				MGMT NOT VOTED 2.00 Elect James DeFranco				MGMT NOT VOTED 3.00 Elect Cantey Ergen				MGMT NOT VOTED 4.00 Elect Charles W. Ergen				MGMT NOT VOTED 5.00 Elect Raymond L. Friedlob			MGMT NOT VOTED 6.00 Elect Steven R. Goodbarn			MGMT NOT VOTED 7.00 Elect David K. Moskowitz			MGMT NOT VOTED 8.00 Elect C. Michael Schroeder			MGMT NOT VOTED 9.00 Ratify the Appointment of KPMG LLP as 	 Independent Auditors				MGMT NOT VOTED NTL, Inc. NTLI 62940M104 5/6/04 A 1.00 ELECT Jeffrey D. Benjamin			MGMT NOT VOTED 2.00 ELECT David Elstein				MGMT NOT VOTED 3.00 Ratify the Appointment of Ernst & Young LLP 	 as the Independent Auditors			MGMT NOT VOTED 4.00 Approval of the Amendment and Restatement of 	 the NTL 2003 Stock Option Plan		MGMT NOT VOTED 5.00 Adoption of Share Issuance Feature of the 	 NTL Group 2004 Bonus Scheme			MGMT NOT VOTED 6.00 Adoption of NTL, Inc. ShareSave Plan		MGMT NOT VOTED SIGNATURES: 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. First Investors Special Bond Fund, Inc. (Registrant) By: /S/ KATHRYN S. HEAD Kathryn S. Head President and Principal Executive Officer Date: August 27, 2004