EX-99.2 7 ex99-2.txt FORM OF CIRCLE PROXY 1 EXHIBIT 99.2 CIRCLE INTERNATIONAL GROUP, INC. PROXY SOLICITED BY THE BOARD OF DIRECTORS FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON SEPTEMBER 20, 2000 The undersigned stockholder hereby appoints PETER GIBERT and ROBERT H. KENNIS, and each of them, with full power of substitution and with discretionary authority, the attorneys of the undersigned to vote all shares registered in the name of the undersigned at the Special Meeting of Stockholders of Circle International Group, Inc. ("Circle") to be held on Wednesday, September 20, 2000, at 10:30 a.m., local time, at Circle's corporate headquarters, 260 Townsend Street, San Francisco, California 94107, or at any adjournment thereof, with respect to the proposal to approve and adopt the merger agreement among EGL, Inc., EGL Delaware I, Inc., which is a newly formed, wholly owned subsidiary of EGL, and Circle, and the transactions contemplated by the merger agreement, including the merger, and all other matters which may come before the special meeting or any adjournment or postponement thereof. THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED BY THE STOCKHOLDER. IF NO DIRECTION IS INDICATED, THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED FOR THE PROPOSALS. THE BOARD OF DIRECTORS OF CIRCLE RECOMMENDS A VOTE FOR THE FIRST PROPOSAL. IMPORTANT - THIS PROXY MUST BE SIGNED AND DATED ON THE REVERSE SIDE. -------------------------------------------------------------------------------- FOLD AND DETACH HERE 2 -------------------------------------------------------------------------------- [X] PLEASE MARK YOUR VOTES AS IN THIS EXAMPLE. -------------------------------------------------------------------------------- FOR AGAINST ABSTAIN [ ] [ ] [ ] 1. Approval and adoption of the merger agreement dated as of July 2, 2000 among EGL, Inc., EGL Delaware I, Inc., which is a newly formed, wholly owned subsidiary of EGL, and Circle, and the transactions contemplated by the merger agreement, including the merger. 2. WITH DISCRETIONARY AUTHORITY AS TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Signature____________________________________________ Date: _____________, 2000 Sign exactly as name appears hereon. Joint owners should each sign. When signing as attorney, executor, officer, administrator, trustee, or guardian, please give full title as such. PLEASE VOTE