BenJ (Florida)
Posts: 21
Posts: 21
Posted:
Our Bylaws state...Election to the Board of Directors shall be by written ballot at the annual meeting of the Members. The persons receiving the largest number of votes shall be elected. Cumulative voting is not allowed...We have never used this process at our annual meeting.
At the annual meeting this year we did the show of hands for all in favor for a candidate as had been done in the past. One candidate claimed they had proxies, which if were valid, would have giving them the required votes to be elected to the Board. The proxies are to be filed with the Secretary but were never turned in so there is a dispute as to whether this individual is a valid Board Member. We are now calling a special meeting for the election of the Board members according to our Bylaws.
Question:
1) Would it be consistent with our Bylaws, as stated above, to send out ballots ahead of time to be turned into the Secretary prior to the Meeting or should all written ballots have to be done at the meeting.
2) Our Bylaws also state that proxies may be used at all meetings of the members. Would the use of a proxy still be appropriate even though a ballot had been provided to all members ahead of time?
3) Would you consider the candidate with proxies a valid member of the Board if the proxies were not turned in?
Any help will be greatly appreciated.
Ben
At the annual meeting this year we did the show of hands for all in favor for a candidate as had been done in the past. One candidate claimed they had proxies, which if were valid, would have giving them the required votes to be elected to the Board. The proxies are to be filed with the Secretary but were never turned in so there is a dispute as to whether this individual is a valid Board Member. We are now calling a special meeting for the election of the Board members according to our Bylaws.
Question:
1) Would it be consistent with our Bylaws, as stated above, to send out ballots ahead of time to be turned into the Secretary prior to the Meeting or should all written ballots have to be done at the meeting.
2) Our Bylaws also state that proxies may be used at all meetings of the members. Would the use of a proxy still be appropriate even though a ballot had been provided to all members ahead of time?
3) Would you consider the candidate with proxies a valid member of the Board if the proxies were not turned in?
Any help will be greatly appreciated.
Ben