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TerryB6 (Oklahoma)
Posts: 38
Posted:
We're contemplating the removal of proxy use as listed in the bylaws, and incorporating the use of absentee ballots for future voting, in addition to physical attendance of members at meetings. My question is; should or do absentee ballots need to be notarized? Thanks.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Voting by mail you need someway to track them. The double envelope method appears to be the best I've heard about.

You should also verify that some applicable State law allows membership vote by proxy. If it does, you might not be able to eliminate proxies.

Another option you might consider is the use of directed proxies. A directed proxy instructs the proxy representative to vote in a specific way. This way you wouldn't have to change the governing documents. Just start using directed proxies vs. general proxies.

JeanneK3 (Maryland)
Posts: 562
Posted:
I agree with Tim. A directed proxy will probably solve your problem and you'll still be able to have a quorum for your meeting.
Jeanne
TerryB6 (Oklahoma)
Posts: 38
Posted:
Currently, the bylaws state that a quorum is reached by X number of members in attendance or by proxy; no clarification whatsoever after that. Also, no voting guidelines, other that one vote is allowed per lot and the member must be at least 21 years of age. Can the "2 envelope" method also be used for the directed proxy? Should there be a standard format for the proxy, and should the bylaws stipulate that directors should not be the assignee of the proxy? Again, thanks.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Quote:
Posted By TerryB6 on 11/24/2012 7:06 AM
Currently, the bylaws state that a quorum is reached by X number of members in attendance or by proxy; no clarification whatsoever after that. Also, no voting guidelines, other that one vote is allowed per lot and the member must be at least 21 years of age. Can the "2 envelope" method also be used for the directed proxy? Should there be a standard format for the proxy, and should the bylaws stipulate that directors should not be the assignee of the proxy? Again, thanks.

Terry

As you said, your Bylaws allow proxy voting thus they could be General or Directed.

General Proxy says that John Smith can vote for me in an way that John Smith cares to vote.

Examples:

Yes or No on an Amendment change. John Smith can vote either Yes or No.

4 candidates (A, B, C, D) running for 3 spots on the BOD. With your General Proxy, John Smith can vote for any 3 of the 4 he wishes to vote for.

Directed Proxy says that John Smith can vote for me but only in the way my proxy Directs them to vote.

Examples:

Yes or No on an say an Amendment change. John Smith must vote as your Proxy Directed him to vote. John Smith has no choice.

4 candidates (A, B, C, D) running for 3 spots on the BOD. With your Directed Proxy, John Smith can only vote for the 3 your proxy says to vote for such as for A, C, D. John Smith has no choice.

A Directed Proxy could be looked on as an Absentee Ballot or Mail In Ballot.

Why make it more complictated then it already is?

TerryB6 (Oklahoma)
Posts: 38
Posted:
No intention of complicating things; just asking questions to be clear. I appreciate everyone's input; thanks a bunch!
TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By TerryB6 on 11/24/2012 7:06 AM
Currently, the bylaws state that a quorum is reached by X number of members in attendance or by proxy; no clarification whatsoever after that.

Expecting your Association is incorporated, the Association must comply with your State's corporate laws. It's the corporate laws that usually address procedures (if any) for voting. Check them out.

Quote:
Posted By TerryB6 on 11/24/2012 7:06 AM
Can the "2 envelope" method also be used for the directed proxy?

I don't know why you would. Proxies become records of the meeting and as such are open for inspection by the membership. Therefore, why try to keep private something that isn't private.

Additionally, although directed proxies are similar to ballots, they are not ballots.
A ballot should be filled out and cast for each directed proxy (as only the ballots are counted).

Quote:
Posted By TerryB6 on 11/24/2012 7:06 AM

Should there be a standard format for the proxy,

You need to check your Corporate laws. Typically the laws specify a notification of proxy may be any written instrument that is verifiable (e-mail, fax, letter, specific form, etc.).

Providing a proxy form is something that is typically done. When such a form is provided, it is usually used by the members.

I've attached examples of a general proxy and a directed proxy (word format)

Quote:
Posted By TerryB6 on 11/24/2012 7:06 AM

and should the bylaws stipulate that directors should not be the assignee of the proxy?

Typically, by law, the member may appoint whomever they wish to be their proxy representative. Therefore, such a stipulation may be in conflict with State laws. You need to check.

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GlenL (Ohio)
Posts: 5,491
Posted:
Terry we combined a secret ballot with the proxy and use the two envelope system. The margins might be a little wonky after I changed the names but this is the proxy the H/O's receive along with a ballot that lists the names of known candidates and spaces for write ins.
📎 Attachments (1):

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Studies show that 5 out of 4 people have problems with fractions
TerryB6 (Oklahoma)
Posts: 38
Posted:
Thank you!
JohnC46 (South Carolina)
Posts: 14,265
Posted:
All

What need is there for a secret ballot?

Thanks
TimB4 (Tennessee)
Posts: 21,059
Posted:
Glen,

That's a very interesting method you have.
I need to some research into my documents and State laws to see if something similar could be used.

Tim
TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By JohnC46 on 11/24/2012 1:05 PM

What need is there for a secret ballot?

John,

It depends on State laws and your own governing documents.

For us, it's in our governing documents: "Section 2.Election. Election to the Board of Directors shall be by secret written ballot."

JohnC46 (South Carolina)
Posts: 14,265
Posted:
Quote:
Posted By TimB4 on 11/24/2012 1:44 PM
Posted By JohnC46 on 11/24/2012 1:05 PM

What need is there for a secret ballot?


John,

It depends on State laws and your own governing documents.

For us, it's in our governing documents: "Section 2.Election. Election to the Board of Directors shall be by secret written ballot."


Tim

Is it something you personally believe in?

My first blush is it is unnecessary and confusing.

TimB4 (Tennessee)
Posts: 21,059
Posted:
Do I believe in secret ballots?

It doesn't matter. My governing documents specify that secret ballots be used. Therefore, I will comply with them.

I do believe that an individual should be able to vote for whomever they desire without fear of intimidation or retribution. If secret ballots are required for this to happen, then I support them.
CarolR11 (Colorado)
Posts: 2,563
Posted:
Secret ballots, double envelope method also is required in CA. I like them for the same reasons as Tim. There's no intimidation, extortion, bribes, etc. Our bylaws do permit proxy voting but, because absentee ballots count toward quorum, no one in our HOA votes using proxies. There's also a box to check on our ballot that states "check here for purposes of establishing quorum only." This is good for voters who don't at all know the candidates but want to make sure there are enough directors on the Board.

But it depends on your bylaws, Terry, and your state laws. Like CA, it's possible that the latter state that absentee votes count towards quorum. We'd never make quorum without that law (43% tenants; 10% owners who aren't here much).
GlenL (Ohio)
Posts: 5,491
Posted:
John, I just didn't find it fair that members who signed in at the Annual Meeting got a ballot they didn't have to sign but the people who used a directed proxy did. Now we could have made the people at the meeting sign the ballots but this way just seemed more equitable. Plus Board members are after all human and there are some winners and losers that want to review that ballots, this just prevents bad feelings when you find out your BBF didn't vote for you.

Studies show that 5 out of 4 people have problems with fractions
TerryB6 (Oklahoma)
Posts: 38
Posted:
Could someone please explain the process of using the two envelope system? Thank you.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Terry,

The two envelope system is similar to what Glen included as an attachment.

member fills out ballot

member places ballot in envelope marked ballot and seals it.

member places that envelope into another envelope to mail to Association.

Association can verify the outer envelope as coming from a member allowed to vote.

Association removes inner envelope that contains the ballot (does not open it) and places them with other ballots to be opened when polls close.

This allows a member to cast their vote secretly and prevents the Board and/or election committee from knowing how the election is going until the polls close.
TerryB6 (Oklahoma)
Posts: 38
Posted:
So, if I understand correctly, the ballots are separated from the addressed envelope and lumped together with other ballots received. The identity of the sender is checked off the list as having provided a legitimate vote, but there is no identifier on the ballot itself indicating the voter. Correct?
TimB4 (Tennessee)
Posts: 21,059
Posted:
Correct
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Quote:
Posted By TimB4 on 11/25/2012 9:08 AM
Correct

Tim

Could somone show up at the Voting Meeting, rescind their ballot and vote in person?

Thanks
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Quote:
Posted By GlenL on 11/24/2012 6:16 PM
John, I just didn't find it fair that members who signed in at the Annual Meeting got a ballot they didn't have to sign but the people who used a directed proxy did. Now we could have made the people at the meeting sign the ballots but this way just seemed more equitable. Plus Board members are after all human and there are some winners and losers that want to review that ballots, this just prevents bad feelings when you find out your BBF didn't vote for you.

Glen

At a Voting Meeting when one shows upto vote in oerson, they must register, be verified as eligible, and sign for a ballot. While not signing the ballot, the ballot is numbered and recorded.

Not exactly secret, but the HOA police will not be after you if you did not vote as we instructed you to, Comrade..LOL

TimB4 (Tennessee)
Posts: 21,059
Posted:
John,

No.

Similar to any State election's early voting/absentee voting rules, once the ballot is cast you may not change it.
TimB4 (Tennessee)
Posts: 21,059
Posted:
John,

Earlier in the thread you mentioned that you thought secret ballots were confusing.
Would you explain why you see them as confusing?

Tim
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Tim

Probably a poor choice of words on my part but any not at the meeting voting could be confusing. Heck trying to explain General versus Directed Proxies is confusing enough.

I guess most anything secret reeks of paranoia to me plus the more secret and the less that know about something, the easier it is to to rig it.

Give me an election with secret ballots and the right election committee (many out here claim their BOD is fixed)...I can make the person whose name no one ever heard of (nor actually voted for)...win the election. Maybe that comes from my days of working in politics in Chicago. Quick, burn those ballots especially the ones with the write-in on them....LOL

I understand you have to do as your docs state.

TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By JohnC46 on 11/25/2012 9:43 AM

I guess most anything secret reeks of paranoia to me plus the more secret and the less that know about something, the easier it is to to rig it.

What you need to remember is that once the results are announced the actual ballots, proxies, tally sheet, sign-in sheet, etc. are now part of Association records and available for inspection by any member who desires. Therefore, the results of the election can be verified by the member. The member just isn't able to easily determine who voted for whom.
LawrenceC1 (Georgia)
Posts: 480
Posted:
Quote:
Posted By TimB4 on 11/25/2012 2:07 PM
...the election can be verified by the member. The member just isn't able to easily determine who voted for whom.

Tim,

So that the results can be verified after the meeting, do the ballots have to be sequentialy numbered and somehow made "official" with a seal or something hard to reproduce?
GlenL (Ohio)
Posts: 5,491
Posted:
Lawrence our ballots are not numbered, kind of defeats the whole secret ballot thing. Even when you go to vote, they separate the ballot ID from the ballot and they go in two separate boxes to insure the ballot is theoretically secret.

Studies show that 5 out of 4 people have problems with fractions
GlenL (Ohio)
Posts: 5,491
Posted:
Quote:
Posted By TerryB6 on 11/25/2012 8:50 AM
So, if I understand correctly, the ballots are separated from the addressed envelope and lumped together with other ballots received. The identity of the sender is checked off the list as having provided a legitimate vote, but there is no identifier on the ballot itself indicating the voter. Correct?

Terry you need to remember you can only do what State law or your CC&R's allow, Ohio doesn't require a secret ballot for HOA's nor do our CC&R's. That is why I came up with the system I did, it is still a directed proxy just in two parts. I suppose we could have done it with the names ate the bottom and used a paper cutter to separate them and achieved the same goal. I was trying to get the one's who don't vote and don't send in their proxies for whatever their reasons, apathy or fear of reprisal to vote.

Studies show that 5 out of 4 people have problems with fractions
CarolR11 (Colorado)
Posts: 2,563
Posted:
Terry, to follow up on tim's observations: The outside envelope must have the owner's name and HOA address printed on it and the signature of that owner. The inside envelope in which the voter inserts the ballot has nothing on it. They are brought to or mailed to our Mgmt. Co. office on our premises, who stores them in a safe place until election night.
One or three inspectors of Election are appointed by the board from h'owner volunteers. The inspectors may not be co-owners with the candidates or related to them. At the annual meeting, the Board prez asks if there are any more who wish to vote. If so, usually only one or two, they vote and the polls are closed. Where any 'h'ownr can observe them, the inspectors open the outer envelopes, remove the ballot envelopes, shuffle the ballot envelopes and tabulate the results. The ballots must be kept for one year.

For more, Terry, visit davis-stirling.com keeping in mind that the Civil Code cited is specific to Cali. Still the details might be helpful. Our HOA is happy to comply.

I do not think that protecting voters' privacy is paranoid--it is like local and national elections in the USA. I was a poll watcher in Chicago--the city, not the 'burbs, and believe the elections in my high-turnout ward were honest.

I also lived in NC in the early '90s and because so many women at that time seemed so deferential to their husbands, I asked a woman who'd lived there for many years how it happened that so many more women voted for a particular political party than men. They all seemed to agree with their husbands' opinions. She replied, "secret ballots."
TimB4 (Tennessee)
Posts: 21,059
Posted:
Lawrence,

We do the following:

1) print the ballot on colored paper (pink, orange, purple, something odd)
2) Election official initials the ballot in an odd color pen when issuing it.

The ballots are not numbered.
TerryB6 (Oklahoma)
Posts: 38
Posted:
Thanks all for the continuing comments; good stuff!

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