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 (i) the issuance and sale of up to 2,500,000 shares of common stock, $.10 par value, of Acxiom to be issued and delivered in accordance with the Acxiom Corporation Retirement Savings Plan (the “Plan”); and (ii) an indeterminate number of interests to be offered or sold pursuant to the Plan, 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.

	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 Die Hasselmo
	Name:	ANN DIE HASSELMO

	Signed:	/s/ William J. Henderson
	Name:	WILLIAM J. HENDERSON

	Signed:	/s/ Rodger S. Kline
	Name:	RODGER S. KLINE

	Signed:	/s/ Charles D. Morgan
	Name:	CHARLES D. MORGAN

	Signed:	/s/ Thomas F. (Mack) McLarty, III
	Name:	THOMAS F. (MACK) MCLARTY, III

	Signed:	/s/ Stephen M. Patterson
	Name:	STEPHEN M. PATTERSON

KNOW ALL MEN BY THESE PRESENTS: That the undersigned, director 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 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 (i) the issuance and sale of up to 2,500,000 shares of common stock, $.10 par value, of Acxiom to be issued and delivered in accordance with the Acxiom Corporation Retirement Savings Plan (the “Plan”); and (ii) an indeterminate number of interests to be offered or sold pursuant to the Plan, 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.

KNOW ALL MEN BY THESE PRESENTS: That the undersigned Chief Financial Officer 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 an officer 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 (i) the issuance and sale of up to 2,500,000 shares of common stock, $.10 par value, of Acxiom to be issued and delivered in accordance with the Acxiom Corporation Retirement Savings Plan (the “Plan”); and (ii) an indeterminate number of interests to be offered or sold pursuant to the Plan, 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.

	Signed:	/s/ Frank J. Cotroneo
	Name:	FRANK J. COTRONEO
		Chief Financial Officer

	Signed:	/s/ Jeffrey W. Ubben
	Name:	JEFFREY W. UBBEN