EX-24.1 4 ex24-1.htm POWERS OF ATTORNEY ex24-1.htm


Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:  That the undersigned, a director or officer, or both, of Acxiom Corporation (“Acxiom”), acting pursuant to authorization of the Board of Directors of Acxiom, 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 Acxiom, to sign a Registration Statement on Form S-8, together with all necessary exhibits, and any amendments (including post-effective amendments) and supplements thereto, to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, with respect to the issuance and sale of 4,100,000 shares of Common Stock, $.10 par value per share, of Acxiom to be issued and delivered in accordance with the Amended and Restated 2005 Equity Compensation Plan of Acxiom Corporation, and generally to do and perform all things necessary to be done in connection with the foregoing as fully in all respects as I could do personally.

IN WITNESS WHEREOF, I have hereunto set my hand as of the 9th day of February, 2016.
 

 
     Signed:    /s/ John L. Battelle 
     Name:    JOHN L. BATTELLE, Director
       
     Signed:    /s/ Timothy R. Cadogan 
     Name:    TIMOTHY R. CADOGAN, Director
       
     Signed:    /s/  William T. Dillard II 
     Name:    WILLIAM T. DILLARD II, Director
       
     Signed:    /s/ Richard P. Fox 
     Name:    RICHARD P. FOX, Director
       
     Signed:    /s/ Jerry D. Gramaglia 
     Name:  
 JERRY D. GRAMAGLIA, Director
      (Non-Executive Chairman of the Board)
       
     Signed:    /s/ William J. Henderson 
     Name:    WILLIAM J. HENDERSON, Director
       
     Signed:    /s/ Scott E. Howe 
     Name:    SCOTT E. HOWE, Director and Chief Executive Officer
       (principal executive officer)
       
     Signed:    /s/ Clark M. Kokich 
     Name:    CLARK M. KOKICH, Director
       
   
 Signed:  
 /s/ Warren C. Jenson 
     Name:    WARREN C. JENSON, Chief Financial Officer &
     
 Executive Vice President (principal financial and 
 accounting officer)