EX-24 6 ex24powerofattorney.htm POWER OF ATTORNEY Exhibit 24

EXHIBIT 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS: That the undersigned, a director or officer, or both, of Acxiom Corporation ("the Company"), acting pursuant to authorization of the Company’s Board of Directors, hereby appoints Catherine L. Hughes, Jerry C. Jones and Frank J. Cotroneo, or any one of them, attorneys-in-fact and agents for me and in my name and on my behalf, individually and as a director or officer, or both, of the Company, to sign the Company’s Annual Report on Form 10-K for the year ended March 31, 2006, together with any amendments thereto, and to file the same, together with any exhibits and all other documents related thereto, with the Securities and Exchange Commission, granting to said attorneys-in-fact and agents full power and authority to do and perform each and any act necessary to be done in connection therewith, as fully to all intents and purposes as the undersigned might or could do in person, duly ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue of the power herein granted.

 

 

 

Executed as of the 6th day of June, 2006.

 

 

 

Signed:

/s/ William T. Dillard II                            

 

Name:

WILLIAM T. DILLARD II

 

 

 

Signed:

/s/ Michael J. Durham                              

 

Name:

MICHAEL J. DURHAM

 

 

 

Signed:

/s/ Mary L. Good                                      

 

Name:

MARY L. GOOD

 

 

 

Signed:

/s/ Ann Die Hasselmo                              

 

Name:

ANN DIE HASSELMO

 

 

 

Signed:

/s/ William J. Henderson                          

 

Name:

WILLIAM J. HENDERSON

 

 

 

Signed:

/s/ Rodger S. Kline                                    

 

Name:

RODGER S. KLINE

 

 

 

Signed:

/s/ Thomas F. (Mack) McLarty, III          

 

Name:

THOMAS F. (MACK) McLARTY, III

 

 

 

Signed:

/s/ Charles D. Morgan                              

 

Name:

CHARLES D. MORGAN

 

 

 

Signed:

/s/ Stephen M. Patterson                          

 

Name:

STEPHEN M. PATTERSON