EXECUTIVE INVESTORS TRUST-HIGH YIELD FUND
Sub-Item 77C(a) and ( c): A special Meeting of Shareholders of Executive
Investors Trust-High Yield Fund ("Executive High Yield") was held on
February 25, 2000 to vote on a motion to adopt a resolution to approve an
Agreement and Plan of Reorganization and Termination between Executive High
Yield and First Investors Fund For Income, Inc. ("Fund For Income"), and the
transactions contemplated thereby, including (a) the transfer of
substantially all of the assets of Executive High Yield to Fund For Income in
exchange for Class A shares of Fund For Income, (b) the pro rata distribution
of such shares to the shareholders of Executive High Yield, and (c) complete
liquidation of Executive High Yield.
A total of 1,067,081.091 shares of the beneficial interest of the Executive
High Yield Fund were voted FOR the adoption of said resolution, 11,777.362
shares of beneficial interest were voted AGAINST the adoption of said
resolution, and 65,803.199 shares of beneficial interest of the Executive
High Yield Fund ABSTAINED from voting on the resolution. The resolution was
adopted since the majority of the votes cast in person or by proxy voted FOR
the adoption of the resolution.
