Special Money Market Fund, Inc.
Annual period ending 6/30/05
File No. 811-5951


SUB-ITEM 77-C
Submission of Matters to a Vote of Security Holders


  A Special Meeting of Shareholders was held on February 17, 2005.
At this meeting the
shareholders approved the following proposal:

 To approve an agreement and plan of reorganization between Special
Money Market Fund, Inc. and
MoneyMart Assets, Inc.

The result of the proxy solicitation on the preceding matter was:

Votes
For

Votes
Against

Abstentions


65,983,802
2,394,614
2,981,660