EX-24 6 ex24.htm 10-K POA

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 and Jerry C. Jones, 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, 2007, 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 25th day of May, 2007.

 

 

 

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 D. Hasselmo

 

Name:

ANN D. 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

 

Name:

THOMAS F. (MACK) McLARTY, III

 

 

Signed:

/s/ Charles D. Morgan

 

Name:

CHARLES D. MORGAN

 

 

Signed:

/s/ Stephen M. Patterson

 

Name:

STEPHEN M. PATTERSON

 

 

Signed:

/s/ Jeffrey W. Ubben

 

Name:

JEFFREY W. UBBEN

 

 

Signed:

/s/ R. Halsey Wise

 

Name:

R. HALSEY WISE