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 7, 2014. 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," please refer to the voting instructions form or email provided by your nominee, which contains instructions on how to vote your shares, or contact your nominee directly.

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 2014 Proxy Statement and 2013 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 may be able to receive your proxy statement, annual report to stockholders, and related materials via the internet. More information about enrolling in electronic delivery is below. 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.

Beneficial Stockholders

If you hold your stock through a nominee in "street name," you may be eligible to enroll in electronic delivery of your proxy statement, annual report to stockholders, and related materials. Please contact your nominee to verify your eligibility, or 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