ACXM Acxiom Holdngs (delisted)

Acxiom� Corporation (NASDAQ: ACXM) announced that Jeffrey W. Ubben, managing partner of ValueAct Capital Master Fund, LP, is resigning effective today from the Acxiom Board of Directors. Acxiom�s CEO and President, John Meyer, said, �Jeff Ubben has been a positive influence on Acxiom and has made significant contributions to our Board of Directors since joining in August 2006. We have benefited from his insights, and while he will no longer be on our board, I intend to continue to seek his advice.� �Today I announce my resignation from the Acxiom Board of Directors,� said Mr. Ubben. �I have been pleased to have served on the board for the last two years and to help move Acxiom forward. I continue to believe that Acxiom is a global leader in its markets. Its leadership is on the right path, and I have every expectation that the Company will long continue to bring value to its customers and shareholders.� About Acxiom Corporation The global leader in interactive marketing services, Acxiom connects clients with their customers through deep consumer insight, powering effective and profitable marketing initiatives and business decisions. Our consultative approach spans multiple industries and incorporates decades of experience in consumer data and analytics, information technology, data integration and consulting solutions for effective marketing across digital, Internet, email, mobile and direct mail channels. Founded in 1969, Acxiom is headquartered in Little Rock, Ark., and serves clients around the world from locations in the United States, Europe and Asia-Pacific. For more information about Acxiom, visit www.acxiom.com.