TIBCO

Proxy Information

TIBCO Software Inc. is pleased to offer the following online services:

Electronic Proxy Voting

Your proxy card includes detailed instructions on how to vote via the internet. Before you vote, carefully review the proxy statement, annual report to stockholders, and related materials that were made available on or about March 9, 2012. For your convenience, these materials may also be viewed by clicking the links below.

Beneficial Stockholders

If you hold your stock through a bank or broker in "street name," click the link below to access the ADP Proxyvote.com website to cast your vote: http://www.proxyvote.com

Registered Stockholders

If your shares are registered directly in your name, click the link below to access the Computershare Trust Company N.A. website to cast your vote: http://www.investorvote.com

SUPPORTING MATERIALS
To review the 2012 Proxy Statement and 2011 Annual Report to Stockholders, click on the links. If you do not already have Adobe Acrobat, click here for detailed download instructions.

Electronic Delivery

You can receive your proxy statement, annual report to stockholders, and related materials via the internet. With your consent, you will receive email notification when these documents are available electronically. If you do not consent to receive the proxy statement, annual report to stockholders, and related materials via the internet, you will continue to receive them in the mail.

To consent to receive these documents over the internet, click on the link below.

Beneficial Stockholders

If you hold your stock through a bank or broker in "street name," you can enroll if your bank or broker is among the majority that participates in this electronic delivery service. You will need your account number. Click here to enroll.

Registered Stockholders

If you are a registered stockholder holding shares registered in your name, electronic delivery is not available at this time.

Disclaimer: You are provided hyperlinks to third party websites. TIBCO does not maintain or provide information directly to these sites and, therefore, makes no representations or warranties with respect to the information contained therein, and takes no responsibility for supplementing, updating, or correcting any such information.

    Transfer Agent
    Computershare Trust Company, N.A.
    P.O. Box 43010
    Providence, RI
    02940-3010
    (781) 575-3400
    www.computershare.com/
    equiserve