WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
<TABLE> <S> <C>
SPECIAL SHAREHOLDERS' MEETING
A Special Meeting of Shareholders of First Eagle SoGen Funds, Inc. was held on
December 22, 1999. The shareholders were asked to vote on three separate
proposals:
1. To approve a new advisory agreement;
2. To elect Directors; and
3. To ratify or reject the selection of KPMG LLP as the independent accountants
for the Fund for the Fund's current fiscal year.
The following are the results for each proposal separately:
FIRST EAGLE SOGEN GLOBAL FUND
1. To approve or disapprove a new advisory agreement between Arnhold and S.
Bleichroeder Advisers, Inc. and the company on behalf of the fund.
--------------------------------
For Against Abstain
--------------------------------
42,195,952 769,821 1,174,175
--------------------------------
2. To elect certain individuals to serve as Directors on the Board of Directors
of the Company.
-------------------------------------------------------------------------
For Withheld
-------------------------------------------------------------------------
John P. Arnhold................................... 43,324,277 815,671
Candace K. Beinecke............................... 43,337,487 802,461
Edwin J. Ehrlich.................................. 43,336,327 803,621
Robert J. Gellert................................. 43,336,344 803,604
James E. Jordan................................... 43,340,043 799,905
William M. Kelly.................................. 43,348,939 791,009
Fred J. Meyer..................................... 43,241,389 898,599
Dominique Raillard................................ 43,257,592 882,356
Nathan Snyder..................................... 43,253,481 886,467
Stanford S. Warshawsky............................ 43,329,349 810,599
-------------------------------------------------------------------------
3. To ratify the selection of KPMG LLP as the independent accountants for the
Funds for the Funds' current fiscal year.
------------------------------
For Against Abstain
------------------------------
42,862,024 348,190 929,734
------------------------------
61
FIRST EAGLE SOGEN OVERSEAS FUND
1. To approve a new advisory agreement between Arnhold and S. Bleichroeder
Advisers, Inc. and the company on behalf of the Fund.
------------------------------
For Against Abstain
------------------------------
24,953,102 287,535 443,456
------------------------------
2. To elect certain individuals to serve as Directors on the Board of Directors
of the Company.
-------------------------------------------------------------------------
For Withheld
-------------------------------------------------------------------------
John P. Arnhold................................... 25,269,275 414,817
Candace K. Beinecke............................... 25,300,090 384,002
Edwin J. Ehrlich.................................. 25,289,967 394,125
Robert J. Gellert................................. 25,298,459 385,633
James E. Jordan................................... 25,303,417 380,675
William M. Kelly.................................. 25,318,549 365,543
Fred J. Meyer..................................... 25,214,099 469,993
Dominique Raillard................................ 25,225,806 458,286
Nathan Snyder..................................... 25,217,650 466,442
Stanford S. Warshawsky............................ 25,268,090 416,002
-------------------------------------------------------------------------
3. To ratify the selection of KMPG LLP as the independent accountants for the
funds for the Funds' current fiscal year.
------------------------------
For Against Abstain
------------------------------
25,212,040 118,991 353,061
------------------------------
FIRST EAGLE SOGEN MONEY FUND
1. To approve or disapprove a new advisory agreement between Arnhold and S.
Bleichroeder Advisers, Inc. and the company on behalf of the fund.
------------------------------
For Against Abstain
------------------------------
28,281,533 89,317 206,492
------------------------------
2. To elect certain individuals to serve as Directors on the Board of Directors
of the Company.
62
-------------------------------------------------------------------------
For Withheld
-------------------------------------------------------------------------
John P. Arnhold................................... 28,514,116 63,266
Candace K. Beinecke............................... 28,514,116 63,266
Edwin J. Ehrlich.................................. 28,514,116 63,266
Robert J. Gellert................................. 28,514,116 63,266
James E. Jordan................................... 28,514,116 63,266
William M. Kelly.................................. 28,514,116 63,266
Fred J. Meyer..................................... 28,514,116 63,266
Dominique Raillard................................ 28,514,116 63,266
Nathan Snyder..................................... 28,514,116 63,266
Stanford S. Warshawsky............................ 28,514,116 63,266
-------------------------------------------------------------------------
3. To ratify the selection of KPMG LLP as the independent accountants for the
Funds for the Funds' current fiscal year.
------------------------------
For Against Abstain
------------------------------
28,391,871 56,279 129,192
------------------------------
FIRST EAGLE SOGEN GOLD FUND
1. To approve or disapprove a new advisory agreement between Arnhold and S.
Bleichroeder Advisers, Inc. and the company on behalf of the fund.
----------------------------
For Against Abstain
----------------------------
1,726,346 18,114 21,858
----------------------------
2. To elect certain individuals to serve as Directors on the Board of Directors
of the Company.
-------------------------------------------------------------------------
For Withheld
-------------------------------------------------------------------------
John P. Arnhold.................................. 1,751,959 14,358
Candace K. Beinecke.............................. 1,751,810 14,507
Edwin J. Ehrlich................................. 1,751,959 14,358
Robert J. Gellert................................ 1,751,959 14,358
James E. Jordan.................................. 1,751,959 14,358
William M. Kelly................................. 1,751,959 14,358
Fred J. Meyer.................................... 1,655,996 110,321
Dominique Raillard............................... 1,655,848 110,469
Nathan Snyder.................................... 1,655,996 110,321
Stanford S. Warshawsky........................... 1,751,959 14,358
-------------------------------------------------------------------------
3. To ratify the selection of KPMG LLP as the independent accountants for the
Funds for the Funds' current fiscal year.
------------------------------
For Against Abstain
------------------------------
1,732,207 18,431 15,680
------------------------------
63
</TABLE>
