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EXHIBIT 99.1
NEWGEN RESULTS CORPORATION
PROXY SOLICITED BY THE BOARD OF DIRECTORS
FOR THE SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON ______________, 2000
The undersigned hereby appoints [Gerald L. Benowitz and Samuel Simkin], and
each of them, as attorneys and proxies of the undersigned, with full power of
substitution, to vote all of the shares of stock of Newgen Results Corporation
which the undersigned may be entitled to vote at the Special Meeting of
Stockholders of Newgen Results Corporation to be held in
_____________________________, ______________ on _______________,
_________________ at _______ _.m. (local time), and at any and all
postponements, continuations and adjournments thereof, with all powers that the
undersigned would possess if personally present, upon and in respect of the
following matters and in accordance with the following instructions, with
discretionary authority as to any and all other matters that may properly come
before the meeting.
TO VOTE BY MAIL
Please date, sign and mail your proxy card in the envelope provided as soon as
possible.
TO VOTE BY TELEPHONE (TOUCH-TONE PHONE ONLY)
Please call toll-free [______] and follow the instructions. Have your control
number and the proxy card available when you call.
TO VOTE BY INTERNET
Please access the web page at [___________] and follow the on-screen
instructions. Have your control number available when you access the web page.
YOUR CONTROL NUMBER IS _____________________
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Please Detach and Mail in the Envelope Provided.
[X] Please mark your vote as in this example.
The Board of Directors recommends a vote "FOR":
1. The proposal to adopt the agreement and plan of merger dated as of
August 21, 2000, by and among Newgen Results Corporation, a Delaware
corporation, TeleTech Holdings, Inc., a Delaware corporation and NG
Acquisition Corp., a Delaware corporation and a wholly owned subsidiary
TeleTech Holdings, Inc., pursuant to which NG Acquisition Corp. will be
merged with and into Newgen Results Corporation.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
THE PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED. IF THE PROXY IS
SIGNED AND RETURNED AND NO DIRECTION IS INDICATED, THE PROXY WILL BE VOTED
FOR PROPOSAL 1 AND IN THE DISCRETION OF THE PROXIES FOR ANY OTHER MATTERS
PROPERLY PRESENTED AT THE MEETING.
Dated
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Signature(s)
Please sign exactly as your name appears
hereon. If the stock is registered in the
names of two or more persons, each should
sign. Executors, administrators,
trustees, guardians and attorneys-in-fact
should add their titles. If signer is a
corporation, please give full corporate
name and have a duly authorized officer
sign, stating title. If signer is a
partnership, please sign in partnership
name by authorized person.
Please vote, date and promptly return this proxy in the enclosed return envelope
which is postage prepaid if mailed in the United States.
