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 Robert S. Bloom, 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-3, 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 sale of up to
3,604,000 shares of common stock, $.10 par value, of Acxiom by certain selling
stockholders, 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 this 8th day of November,
2000.
Signed: /s/ Caroline Rook
Name: CAROLINE ROOK
IN WITNESS WHEREOF, I have hereunto set my hand as of this 18th day of July,
2000.
Signed: /s/ Dr. Ann H. Die
Name: DR. ANN H. DIE
Signed: /s/ William T. Dillard II
Name: WILLIAM T. DILLARD II
Signed: /s/ Harry C. Gambill
Name HARRY C. GAMBILL
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
Signed: /s/James T. Womble
Name: JAMES T. WOMBLE
