Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS 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 768,710 shares of Common Stock, $.10 par value per share, of Acxiom to be issued and delivered in accordance with the 2011 Nonqualified 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 5th day of December, 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/ Debora B. Tomlin | ||
Name: | DEBORA B. TOMLIN, Director | ||
Signed: | /s/ Warren C. Jenson | ||
Name: | WARREN C. JENSON, Chief Financial Officer, Executive Vice President & President-International Division (principal financial and accounting officer) |