This excerpt taken from the XCO DEF 14A filed Apr 23, 2009.
To Be Held June 4, 2009
The 2009 Annual Meeting of Shareholders of EXCO Resources, Inc., a Texas corporation (EXCO or the Company), will be held at 9:30 a.m. local time on Thursday, June 4, 2009 at the Westin Park Central, Salon ABC, 12720 Merit Drive, Dallas, Texas 75251 for the following purposes:
The Board of Directors has fixed the close of business on Thursday, April 16, 2009 as the record date (the Record Date) for the determination of shareholders entitled to notice of and to vote at the Annual Meeting or any adjournment(s) or postponement(s) thereof. Only shareholders of record at the close of business on the Record Date are entitled to notice of and to vote at the Annual Meeting. A list of shareholders entitled to vote at the Annual Meeting will be available for examination at the offices of the Company for the 10 calendar days prior to the meeting. The list will also be available during the Annual Meeting for inspection by shareholders.
Officers of the Company will be present to respond to questions from shareholders.