EXHIBIT 24
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POWER OF ATTORNEY
The undersigned officer of Acxiom Corporation, a Delaware corporation (the
"Company"), hereby appoints Catherine L. Hughes and Jerry C. Jones as his true
and lawful attorneys-in-fact and agents, with full power of substitution for him
and in his name, place and stead, in his capacity as the principal accounting
officer of the Company, to sign the Company's Annual Report on Form 10-K for the
year ended March 31, 2000, 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.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the date set forth below.
/s/ Robert S. Bloom
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Robert S. Bloom
Date: May 24, 2000
<PAGE>
POWER OF ATTORNEY
The undersigned director of Acxiom Corporation, a Delaware corporation (the
"Company"), hereby appoints Catherine L. Hughes and/or Robert S. Bloom as her
true and lawful attorneys-in-fact and agents, with full power of substitution
for her and in her name, place and stead, in her capacity as a director of the
Company, to sign the Company's Annual Report on Form 10-K for the year ended
March 31, 2000, 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.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the date set forth below.
/s/ Dr. Ann H. Die
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Dr. Ann H. Die
Date: May 24, 2000
<PAGE>
POWER OF ATTORNEY
The undersigned director of Acxiom Corporation, a Delaware corporation (the
"Company"), hereby appoints Catherine L. Hughes and/or Robert S. Bloom as his
true and lawful attorneys-in-fact and agents, with full power of substitution
for him and in his name, place and stead, in his capacity as a director of the
Company, to sign the Company's Annual Report on Form 10-K for the year ended
March 31, 2000, 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.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the date set forth below.
/s/ William T. Dillard II
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William T. Dillard II
Date: May 24, 2000
<PAGE>
POWER OF ATTORNEY
The undersigned director of Acxiom Corporation, a Delaware corporation (the
"Company"), hereby appoints Catherine L. Hughes and/or Robert S. Bloom as his
true and lawful attorneys-in-fact and agents, with full power of substitution
for him and in his name, place and stead, in his capacity as a director of the
Company, to sign the Company's Annual Report on Form 10-K for the year ended
March 31, 2000, 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.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the date set forth below.
/s/ Harry C. Gambill
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Harry C. Gambill
Date: May 24, 2000
<PAGE>
POWER OF ATTORNEY
The undersigned director and officer of Acxiom Corporation, a Delaware
corporation (the "Company"), hereby appoints Catherine L. Hughes and/or Robert
S. Bloom as his true and lawful attorneys-in-fact and agents, with full power of
substitution for him and in his name, place and stead, in his capacity as a
director and principal financial officer of the Company, to sign the Company's
Annual Report on Form 10-K for the year ended March 31, 2000, 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.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the date set forth below.
/s/ Rodger S. Kline
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Rodger S. Kline
Date: May 24, 2000
<PAGE>
POWER OF ATTORNEY
The undersigned director of Acxiom Corporation, a Delaware corporation (the
"Company"), hereby appoints Catherine L. Hughes and/or Robert S. Bloom as his
true and lawful attorneys-in-fact and agents, with full power of substitution
for him and in his name, place and stead, in his capacity as a director of the
Company, to sign the Company's Annual Report on Form 10-K for the year ended
March 31, 2000, 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.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the date set forth below.
/s/ Thomas F. (Mack) McLarty, III
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Thomas F. (Mack) McLarty, III
Date: May 24, 2000
<PAGE>
POWER OF ATTORNEY
The undersigned director and officer of Acxiom Corporation, a Delaware
corporation (the "Company"), hereby appoints Catherine L. Hughes and/or Robert
S. Bloom as his true and lawful attorneys-in-fact and agents, with full power of
substitution for him and in his name, place and stead, in his capacity as a
director and principal executive officer of the Company, to sign the Company's
Annual Report on Form 10-K for the year ended March 31, 2000, 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.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the date set forth below.
/s/ Charles D. Morgan
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Charles D. Morgan
Date: May 24, 2000
<PAGE>
POWER OF ATTORNEY
The undersigned director of Acxiom Corporation, a Delaware corporation (the
"Company"), hereby appoints Catherine L. Hughes and/or Robert S. Bloom as his
true and lawful attorneys-in-fact and agents, with full power of substitution
for him and in his name, place and stead, in his capacity as a director of the
Company, to sign the Company's Annual Report on Form 10-K for the year ended
March 31, 2000, 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.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the date set forth below.
/s/ Stephen M. Patterson
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Stephen M. Patterson
Date: June 20, 2000
<PAGE>
POWER OF ATTORNEY
The undersigned director and officer of Acxiom Corporation, a Delaware
corporation (the "Company"), hereby appoints Catherine L. Hughes and/or Robert
S. Bloom as his true and lawful attorneys-in-fact and agents, with full power of
substitution for him and in his name, place and stead, in his capacity as a
director and officer of the Company, to sign the Company's Annual Report on Form
10-K for the year ended March 31, 2000, 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.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the date set forth below.
/s/ James T. Womble
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James T. Womble
Date: May 24, 2000
