This excerpt taken from the TIBX DEF 14A filed Feb 23, 2009.
TO BE HELD ON APRIL 8, 2009
To the Stockholders of TIBCO Software Inc.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of TIBCO Software Inc., a Delaware corporation, will be held on April 8, 2009, at 10:00 a.m. local time at our headquarters located at 3303 Hillview Avenue, Palo Alto, California, for the following purposes:
1. To elect five directors to serve until our next annual meeting of stockholders or until their successors are duly elected and qualified;
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending November 30, 2009; and
3. To transact such other business as may properly come before the meeting.
Only stockholders of record at the close of business on February 9, 2009, are entitled to notice of, and to vote at, the Annual Meeting. For ten days prior to the meeting, a complete list of stockholders entitled to vote at the meeting will be available for examination by any stockholder, for any purpose relating to the meeting, during ordinary business hours at our headquarters at the above address.
Palo Alto, California
February 23, 2009