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JohnC73 (Massachusetts)
Posts: 344
Posted:
Hi

Our association in NH has been having a nearly 2 year battle over the use of "directed proxies" which I have already posted about previously. Our BOD refused to even acknowledge that there is such a thing as a "directed proxy" and none of the owners had ever heard of these either until I found out they existed on this page.

This is just background - Don't want to rehash directed proxies. I know they exist and are legal.

Here's my question

The "general" proxy that was sent out for our annual meeting in Sept states the incorrect meeting type. A careless mistake perhaps, but does this careless mistake make the entire "general" proxy illegal for the annual meeting.

The general proxy states "for use at the Special Meeting on Sept 16". The meeting is NOT a Special Meeting - it is the Annual Meeting.

Can this proxy be used at the annual meeting, if it states for use at the special meeting?

We had a special meeting in June and the BOD did a careless job editing and left "special meeting" in the text.

Thanks
John
ElleN (Idaho)
Posts: 4,420
Posted:
I do not think this error ("Special" when it should be "Annual") is "material" enough for, say, a judge to rule the proxy is invalid. I advise: Let this one go.
MarkM19 (Texas)
Posts: 1,459
Posted:
JohnC,
I agree with Ellen it is sloppy as you also mentioned but not illegal. I would point to the fact that it is not a Regular Meeting, it is a Special Meeting held annually generally known as the Annual Meeting.

Usually as the president of the HOA I approve the final draft of our meetings including the Annual Meeting. If this got by our PM and myself, I would share the blame. I would also move on with the meeting.
JohnC73 (Massachusetts)
Posts: 344
Posted:
Not sure and will be asking my lawyer who is currently fighting the association to allow directed proxies as already allowed by law.

I see the proxy as a legal document granting another person permission to vote on my behalf at the meeting, and only the meeting, described on the proxy. If someone changes this AFTER i have signed to say amnusl meeting then thst is forgery.

If i write you a check for $10 and you change it to $1000 that is forgery.

Plus there is so much contention over directed proxies that the bod president sent out a notification thet if the proxy is altered in any way then the vote will be discarded.
JohnC73 (Massachusetts)
Posts: 344
Posted:
Not sure and will be asking my lawyer who is currently fighting the association to allow directed proxies as already allowed by law.

I see the proxy as a legal document granting another person permission to vote on my behalf at the meeting, and only the meeting, described on the proxy. If someone changes this AFTER i have signed to say amnusl meeting then thst is forgery.

If i write you a check for $10 and you change it to $1000 that is forgery.

Plus there is so much contention over directed proxies that the bod president sent out a notification thet if the proxy is altered in any way then the vote will be discarded.
JohnC73 (Massachusetts)
Posts: 344
Posted:
Plus thr only reason the bod is against directed proxies is that they currently change voting articles at the annual meeting AFTER the properly noticed agenda has been sent

Dont want to rehash that . just giving more background
ElleN (Idaho)
Posts: 4,420
Posted:
Quote:
Posted By JohnC73 on 09/03/2023 9:09 AM

I see the proxy as a legal document granting another person permission to vote on my behalf at the meeting, and only the meeting, described on the proxy. If someone changes this AFTER i have signed to say amnusl meeting then thst is forgery.
This is a new twist. I still do not consider this a material change.

Quote:
Posted By JohnC73 on 09/03/2023 9:09 AM
If i write you a check for $10 and you change it to $1000 that is forgery.
Damn straight it is. But this is a huge change.

I am glad you asked here before raising a kerfuffle. I continue to feel you should leave this be. The objection in your first post is too much like crying wolf or making a mountain out of a molehill. Just my opinion.

As for this new possibility (altering the proxy to say "Annual," I just do not see what you are getting at. I suppose owners should not alter the proxy at all.

If you are objecting to the confusion the proxy's wording ("Special Meeting") is causing, I get it. But then let's focus on how to address this confusion. So are you concerned about the confusion and proxies possibly being invalidated?

I do not see why directed proxy vs. general proxy is such a big deal, either. The bigger problem is you do not have the numbers to support your position, mixed in with people actually being satisfied with the status quo and so being apathetic? And you're paying an attorney a lot of money to fix what perhaps cannot be fixed except possibly by campaigning?
JohnC73 (Massachusetts)
Posts: 344
Posted:
Thanks,

I am paying an attorney to force the association to accept directed proxies and to stop the practice of changing the ballot on election day AFTER the properly noticed agenda has been sent.

This is a vacation hoa and most owners are not their to vote at the annual meeting. I have done my homework, directed proxies are legal and owners want the ability to use them.

The bod's position is you have 2 voting options. show up in person or surrender your vote via general proxy
JohnC73 (Massachusetts)
Posts: 344
Posted:
Thanks,

I am paying an attorney to force the association to accept directed proxies and to stop the practice of changing the ballot on election day AFTER the properly noticed agenda has been sent.

This is a vacation hoa and most owners are not their to vote at the annual meeting. I have done my homework, directed proxies are legal and owners want the ability to use them.

The bod's position is you have 2 voting options. show up in person or surrender your vote via general proxy
KerryL1 (California)
Posts: 14,550
Posted:
Just curious about how sloppy the sloppy work is: Does the proxy say only "Special Meeting?" Not even "Special Meeting of the Members," which also is incorrect, of course. What does the actual notice of this meeting call it?

The Annual Meeting of the Members is a "regular" meeting because it's held every year at about the same date.

Agree with others that the incorrect title would not be something you'd take to a judge. But, given the bad behavior of the Board -- as I recall from the past-- I am worried they have some kind of trick up their sleeve to somehow hijack the directed proxy votes. It's good to run this by your attorney, whom you're already paying.

Please, JohnC73, stop using the phrase "voting article" as requested previously. Well, use it if you see it in your bylaws or election policies of some sort if your HOA has them. I think you mean "ballot measures??"
SheliaH (Indiana)
Posts: 6,964
Posted:
I agree with Ellen and Mark- it's true this is sloppy, and they should have been more careful after 2hat happened in June, but what does the rest of the proxy say?

Our proxies allow owners to designate someone to attend the meeting and vote on their behalf, use it to establish quorum (and nothing else) so you can have the annual meeting according to your documents, designate the board president to vote on your behalf or nominate yourself or someone to run for a seat 9n the board.

If you have similar language on this proxy, you should be OK, even though the board goofed on stating the type of meeting it is. I don't see where you asked the board about this - if you did, what did they say? If you didn't, why not? At this point, it would be easier to post a correct form on the community website, if you have one. People could download it compkete and sign it and return it by September 16. Or you can make an effort to attend the meeting and cast your vote in person.

If it is not right do not do it; if it is not true do not say it. Marcus Aurelius
JohnC73 (Massachusetts)
Posts: 344
Posted:
Quote:
Posted By KerryL1 on 09/03/2023 10:36 AM
Just curious about how sloppy the sloppy work is: Does the proxy say only "Special Meeting?" Not even "Special Meeting of the Members," which also is incorrect, of course. What does the actual notice of this meeting call it?

The Annual Meeting of the Members is a "regular" meeting because it's held every year at about the same date.

Agree with others that the incorrect title would not be something you'd take to a judge. But, given the bad behavior of the Board -- as I recall from the past-- I am worried they have some kind of trick up their sleeve to somehow hijack the directed proxy votes. It's good to run this by your attorney, whom you're already paying.

Please, JohnC73, stop using the phrase "voting article" as requested previously. Well, use it if you see it in your bylaws or election policies of some sort if your HOA has them. I think you mean "ballot measures??"

I have not trick up my sleeve. I asked a simple question, is the proxy valid or not. period.

All i want to do is to have access to vote by directed proxy. period

I had a long post on this page from last year that i was trying to avoid rehashing but I guess i have to give additional details. When i postes this last year everyone here could t believe what we do.

The association had 456 owners and is seasonal.

We do not have a ballot. The agenda is mailed with the proposed voting articles and then at the meetng while the vote is in progress the articles can be amended/changed by on the floor amendments. So I am not sure what is the proper terms to use here to avoid being attacked. We send an agenda with voting articles. We do not send a ballot. The articles can be amended on electiom day which violates the 21 day proper notice law
JohnC73 (Massachusetts)
Posts: 344
Posted:
Quote:
Posted By KerryL1 on 09/03/2023 10:36 AM
Just curious about how sloppy the sloppy work is: Does the proxy say only "Special Meeting?" Not even "Special Meeting of the Members," which also is incorrect, of course. What does the actual notice of this meeting call it?

The Annual Meeting of the Members is a "regular" meeting because it's held every year at about the same date.

Agree with others that the incorrect title would not be something you'd take to a judge. But, given the bad behavior of the Board -- as I recall from the past-- I am worried they have some kind of trick up their sleeve to somehow hijack the directed proxy votes. It's good to run this by your attorney, whom you're already paying.

Please, JohnC73, stop using the phrase "voting article" as requested previously. Well, use it if you see it in your bylaws or election policies of some sort if your HOA has them. I think you mean "ballot measures??"

I have not trick up my sleeve. I asked a simple question, is the proxy valid or not. period.

All i want to do is to have access to vote by directed proxy. period

I had a long post on this page from last year that i was trying to avoid rehashing but I guess i have to give additional details. When i postes this last year everyone here could t believe what we do.

The association had 456 owners and is seasonal.

We do not have a ballot. The agenda is mailed with the proposed voting articles and then at the meetng while the vote is in progress the articles can be amended/changed by on the floor amendments. So I am not sure what is the proper terms to use here to avoid being attacked. We send an agenda with voting articles. We do not send a ballot. The articles can be amended on electiom day which violates the 21 day proper notice law
JohnC73 (Massachusetts)
Posts: 344
Posted:
Quote:
Posted By KerryL1 on 09/03/2023 10:36 AM
Just curious about how sloppy the sloppy work is: Does the proxy say only "Special Meeting?" Not even "Special Meeting of the Members," which also is incorrect, of course. What does the actual notice of this meeting call it?

The Annual Meeting of the Members is a "regular" meeting because it's held every year at about the same date.

Agree with others that the incorrect title would not be something you'd take to a judge. But, given the bad behavior of the Board -- as I recall from the past-- I am worried they have some kind of trick up their sleeve to somehow hijack the directed proxy votes. It's good to run this by your attorney, whom you're already paying.

Please, JohnC73, stop using the phrase "voting article" as requested previously. Well, use it if you see it in your bylaws or election policies of some sort if your HOA has them. I think you mean "ballot measures??"

I have not trick up my sleeve. I asked a simple question, is the proxy valid or not. period.

All i want to do is to have access to vote by directed proxy. period

I had a long post on this page from last year that i was trying to avoid rehashing but I guess i have to give additional details. When i postes this last year everyone here could t believe what we do.

The association had 456 owners and is seasonal.

We do not have a ballot. The agenda is mailed with the proposed voting articles and then at the meetng while the vote is in progress the articles can be amended/changed by on the floor amendments. So I am not sure what is the proper terms to use here to avoid being attacked. We send an agenda with voting articles. We do not send a ballot. The articles can be amended on electiom day which violates the 21 day proper notice law
JohnC73 (Massachusetts)
Posts: 344
Posted:
Quote:
Posted By KerryL1 on 09/03/2023 10:36 AM
Just curious about how sloppy the sloppy work is: Does the proxy say only "Special Meeting?" Not even "Special Meeting of the Members," which also is incorrect, of course. What does the actual notice of this meeting call it?

The Annual Meeting of the Members is a "regular" meeting because it's held every year at about the same date.

Agree with others that the incorrect title would not be something you'd take to a judge. But, given the bad behavior of the Board -- as I recall from the past-- I am worried they have some kind of trick up their sleeve to somehow hijack the directed proxy votes. It's good to run this by your attorney, whom you're already paying.

Please, JohnC73, stop using the phrase "voting article" as requested previously. Well, use it if you see it in your bylaws or election policies of some sort if your HOA has them. I think you mean "ballot measures??"

I have not trick up my sleeve. I asked a simple question, is the proxy valid or not. period.

All i want to do is to have access to vote by directed proxy. period

I had a long post on this page from last year that i was trying to avoid rehashing but I guess i have to give additional details. When i postes this last year everyone here could t believe what we do.

The association had 456 owners and is seasonal.

We do not have a ballot. The agenda is mailed with the proposed voting articles and then at the meetng while the vote is in progress the articles can be amended/changed by on the floor amendments. So I am not sure what is the proper terms to use here to avoid being attacked. We send an agenda with voting articles. We do not send a ballot. The articles can be amended on electiom day which violates the 21 day proper notice law
KerryL1 (California)
Posts: 14,550
Posted:
I’m sorry about my unclear writing. I do NOT think you have a trick up your sleeve. I think, based on your previous posts, but only from memory, THEY, the current board, would try some tricks.

What does your attorney think your them adding things to the agenda without proper notice?? Pretty sure I agreed with your concern last time!

The reason ā€œarticleā€ is confusing is because that’s what the main parts of the covenants are called (maybe not in NH????). So, fo ex., Article 1 might be called Definitions.

Now, too, I believe it’s the election of directors that’s the Annual Meeting of the Members(owners). An election to change the governing documents would most likely be a ā€œSpecial Meeting of the Membersā€. But perhaps not in NH??? These meeeting definitions should be in NH Corporations Codes.
JohnC73 (Massachusetts)
Posts: 344
Posted:
Quote:
Posted By KerryL1 on 09/03/2023 1:28 PM
I’m sorry about my unclear writing. I do NOT think you have a trick up your sleeve. I think, based on your previous posts, but only from memory, THEY, the current board, would try some tricks.

What does your attorney think your them adding things to the agenda without proper notice?? Pretty sure I agreed with your concern last time!

The reason ā€œarticleā€ is confusing is because that’s what the main parts of the covenants are called (maybe not in NH????). So, fo ex., Article 1 might be called Definitions.

Now, too, I believe it’s the election of directors that’s the Annual Meeting of the Members(owners). An election to change the governing documents would most likely be a ā€œSpecial Meeting of the Membersā€. But perhaps not in NH??? These meeeting definitions should be in NH Corporations Codes.

Thanks Kerry,

Sorry,I misunderstood. I pretty sure it was either you or Ellen that educated me last year on the importance of the "proper notice" requirement. I have saved the quote one of you gave me and here it is "once the agenda has been mailed as required 21 day prior to the meeting, the NOTHING can change". We illegally could change the entire ballot.

I agree, the SPECIAL vs ANNUAL is a careless mistake, but it is a mistake. If the type of meeting isn't important, then why mention it on the proxy. Why not simply say "meeting on 9/16/2023" instead of "Special meeting on 9/16/2023".

I only want to vote by absentee-like Directed proxy. Our board denies that directed proxies even exist. I have hired a lawyer and it is costing me a lot, so this isn't friviolus.

Thanks

JohnC73 (Massachusetts)
Posts: 344
Posted:
Quote:
Posted By KerryL1 on 09/03/2023 1:28 PM
I’m sorry about my unclear writing. I do NOT think you have a trick up your sleeve. I think, based on your previous posts, but only from memory, THEY, the current board, would try some tricks.

What does your attorney think your them adding things to the agenda without proper notice?? Pretty sure I agreed with your concern last time!

The reason ā€œarticleā€ is confusing is because that’s what the main parts of the covenants are called (maybe not in NH????). So, fo ex., Article 1 might be called Definitions.

Now, too, I believe it’s the election of directors that’s the Annual Meeting of the Members(owners). An election to change the governing documents would most likely be a ā€œSpecial Meeting of the Membersā€. But perhaps not in NH??? These meeeting definitions should be in NH Corporations Codes.

Thanks Kerry,

Sorry,I misunderstood. I pretty sure it was either you or Ellen that educated me last year on the importance of the "proper notice" requirement. I have saved the quote one of you gave me and here it is "once the agenda has been mailed as required 21 day prior to the meeting, the NOTHING can change". We illegally could change the entire ballot.

I agree, the SPECIAL vs ANNUAL is a careless mistake, but it is a mistake. If the type of meeting isn't important, then why mention it on the proxy. Why not simply say "meeting on 9/16/2023" instead of "Special meeting on 9/16/2023".

I only want to vote by absentee-like Directed proxy. Our board denies that directed proxies even exist. I have hired a lawyer and it is costing me a lot, so this isn't friviolus.

Thanks

JohnC46 (South Carolina)
Posts: 14,265
Posted:
JOHNC73

While the title was wrong did it have an adverse effect?
JohnC73 (Massachusetts)
Posts: 344
Posted:
Quote:
Posted By JohnC46 on 09/04/2023 12:17 AM
JOHNC73

While the title was wrong did it have an adverse effect?

Other than it might not be legal probably not.

This is really about the fight for use of directed proxies. Our proxy forms states "General" proxy, which indicates there are different types of proxies, but the BOD says they have never heard about directed proxies and that I am making up the term. They also told me that if I altered my proxy by writing my directives on it then it would be thrown away and my vote would be discarded.

Here is the email I received from the board last year when I started this battle over directed proxies. I figured turnaround is fair play. The form says special meeting then it can't be altered using the bod's logic.


In addition, the State of NH RSA 356-b:39 does not state anything about the use of directed proxies. There is absolutely no mention of such a type of proxy, so therefore we are not going to accept a directed proxy. We cannot make up the term directed proxy as you are suggesting we do. The proxy in the packet is only to be used as a general proxy as designed. If a proxy is handed in with more information than it asks for it will be voided.
SheliaH (Indiana)
Posts: 6,964
Posted:
Most of us aren't attorneys and what's true in one state may not be the case in another. You say you've hired an attorney so, you'll have to consider his or her recommendations on what to do next.

You still haven't mentioned the rest of the languages in this proxy - if it doesn't allow you to designate someone to vote on your behalf, then what does it do? What's the point of completing and returning it? Apparently these folks need to take a look at a dictionary to see what the word even means.

There's information around the internet regarding directed proxies, so it should be relatively easy to show you're not making this up. In fact, there should be something on the Robert's rules of order website about proxy voting, so you could start there. In the meantime if you want to press the issue, you'll have to make the time to attend this meeting and say what you want to say.

If it is not right do not do it; if it is not true do not say it. Marcus Aurelius
JohnC73 (Massachusetts)
Posts: 344
Posted:
Thanks Sheila,

Thr bod doesn't want directed proxies because then it is "game over".

The proxy we use is a simple general proxy. i dont have it in front of my but you are simply signing the proxy to legally surrender you right to vote to another owner.

Update: The bod just sent an owner a new proxy with the corrected meeting information. That sounds like an admission that the proxy with special meeting stated is illegal

thanks
ElleN (Idaho)
Posts: 4,420
Posted:
Quote:
Posted By JohnC73 on 09/04/2023 8:54 AM
Update: The bod just sent an owner a new proxy with the corrected meeting information. That sounds like an admission that the proxy with special meeting stated is illegal
It sounds like an admission that it would be better to state "annual meeting" rather than "special meeting" on the proxy.
JohnC73 (Massachusetts)
Posts: 344
Posted:
Quote:
Posted By ElleN on 09/04/2023 11:38 AM
Posted By JohnC73 on 09/04/2023 8:54 AM
Update: The bod just sent an owner a new proxy with the corrected meeting information. That sounds like an admission that the proxy with special meeting stated is illegal
It sounds like an admission that it would be better to state "annual meeting" rather than "special meeting" on the proxy.

The meeting type was't required, but once they added it they put a qualifier on the proxy.

Something I found on the web.

However, here are some general things that should be considered in proxy voting forms.

It must note the time and date of the meeting.
The form should identify the type of meeting, such as an annual membership meeting or special meeting.
It should specify if it is appointing another person to vote on their behalf or if the ā€œvoteā€ will be used to establish a quorum only.
It must clarify that while the owner can't attend the meeting, their proxy may attend on their behalf.

Thanks

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