LLC Member Meetings, Voting, Proxies, and Written-Consent Requirements in Virginia
At a glance
| Governing law, entity, member, manager, and action scope | Virginia Limited Liability Company Act, Va. Code Title 13.1, ch. 12; ordinary domestic LLC member voting, approvals, proxies, and no-meeting consent. Member-managed unless articles/agreement provide in writing for managers; manager procedure only as contrast. Excludes professional/foreign/dissolved LLCs and transaction outcomes (§§ 13.1-1022 to -1024) |
|---|---|
| Operating agreement, articles, and mandatory/default hierarchy | Operating agreement regulates company affairs/business/member relations and binds LLC; provisions cannot conflict with Virginia law or articles. All members initially agree; amendments follow stated method, otherwise all members. Articles/agreement may vary voting, class, proxy, and consent defaults (§§ 13.1-1022, -1023, -1024) |
| Voting power: per-capita, percentage, interest, class, and group | Default vote is proportional to members' adjusted contributions; majority means members holding >50% of all member voting power. Articles/agreement may replace measure, create classes/groups with relative rights/powers/duties, and create future senior classes/groups (§ 13.1-1022(B), (F)) |
| Ordinary, extraordinary, and reserved-matter thresholds | Any member action: majority of all member voting power unless Chapter/articles/agreement require another threshold. Manager-managed LLC may delegate full/partial management; documents define which matters remain for members. Manager election/vacancy/removal defaults also use member majority. Substantive transaction law remains separate (§§ 13.1-1022(C), 13.1-1024(A), (D)-(F)) |
| Meeting call, notice, waiver, quorum, adjournment, and record date | Section 13.1-1022 permits no-meeting consent without prior notice but supplies no general live member-meeting caller, advance notice, waiver, quorum, adjournment, annual-meeting, or record-date rule. Articles/agreement and other applicable law must supply meeting mechanics (§§ 13.1-1022(E), -1023) |
| Remote participation, presence, and communications standard | Act expressly recognizes electronic consent but states no general conference-call/video, hearing standard, remote-presence, voter-identification, or retained-remote-vote rule for a live member meeting. Governing documents and other law must supply remote procedure (§ 13.1-1022(E)) |
| Proxy or agent form, duration, revocation, and scope | Unless articles/agreement provide otherwise, members may vote in person or by proxy. Member provision states no required proxy form, signature, electronic method, duration, revocation, death/incapacity, or irrevocability rule; governing documents and other applicable law control (§ 13.1-1022(E)) |
| Written, electronic, counterpart, and future-effective consent | Meeting-equivalent minimum; written consent(s) state action and are signed. Member electronic transmission is deemed signed. No meeting, prior notice, or vote. Section states no delivery recipient/method, record date, collection period, counterpart rule beyond plural consents, revocation, or future-time/event mechanism (§ 13.1-1022(E)) |
| Nonconsenter notice, records, remedies, and transaction boundaries | Section 13.1-1022(E) states no post-action notice to nonconsenting/nonvoting members, consent-delivery location, or retention period. Agreement may supply procedure; member information, duties, remedies, and substantive approval/validity remain separate (§§ 13.1-1022, -1023) |
Requirements one by one
The governing documents control the structure
Under Va. Code § 13.1-1023(A)-(B), the operating agreement may regulate company affairs, business, and member relations but cannot conflict with Virginia law or the articles. All members initially agree to it; its stated amendment method controls, and unanimity applies if no method is stated.
Va. Code § 13.1-1022(A)-(G) keeps management with members unless the articles or agreement provides in writing for managers. Those documents may replace the vote measure, create classes or groups, permit future senior classes, and vary member proxy and consent procedure.
Voting follows adjusted contributions by default
The default weights each member's vote by adjusted contributions. A majority means members holding more than half of all member voting power, not a headcount majority.
Any action required or permitted for members uses that majority unless the chapter, articles, or agreement requires another threshold. Under Va. Code § 13.1-1024(A), (D)-(F), (I)-(J), the documents may delegate full or partial management; member majority also supplies the manager-election, vacancy, and fallback removal mechanics.
The Act does not create a general live-meeting code
Section 13.1-1022(E) permits action without a meeting, prior notice, or vote, but states no general member-meeting caller, advance notice, waiver, quorum, adjournment, annual-meeting, or record-date procedure. The governing documents and other applicable law must supply live-meeting mechanics.
Electronic consent is not remote attendance
An electronic transmission of member consent is deemed signed. That does not make the sender present at a live meeting: the Act states no conference-call, video, hearing-capable-equipment, remote-presence, voter-identification, or retained-remote-vote standard for members.
Members may vote by proxy
Section 13.1-1022(E) permits members to vote in person or by proxy unless the articles or agreement says otherwise. Unlike § 13.1-1024(I)'s manager-proxy sentence, the member provision does not state a required proxy form, signature, electronic method, duration, revocation, death/incapacity effect, or irrevocability rule.
Signed consents use the meeting threshold
One or more written consents must state the action and be signed by members holding at least the votes that would be needed at a meeting. A member's electronic transmission counts as signed.
The section states no delivery recipient or method, record date, collection period, future-time/event mechanism, pre-effectiveness revocation, or post- action notice to nonconsenting or nonvoting members. Multiple consents are expressly permitted, but no additional counterpart rule appears.
What trips people up
- The default is contribution-weighted. Do not substitute member headcount or ownership percentage without checking the governing documents.
- Member and manager proxy rules differ. The manager provision expressly permits written, electronic, or otherwise-lawful proxies; the member sentence merely permits proxy voting and leaves form unstated.
- Electronic consent is not remote presence. It satisfies the signature rule for no-meeting action but does not establish attendance at a live meeting.
- No-meeting action has no statutory follow-up notice. The agreement or the substantive action law must supply any nonsigner or nonvoter notice.
Common questions
Is a Virginia LLC member's vote weighted by ownership percentage?
Not necessarily. The statutory default follows adjusted contributions, and the articles or operating agreement may establish another measure.
Can members approve action by email?
An electronic transmission of consent is deemed signed, but the action still must satisfy the consent contents and meeting-equivalent voting threshold.
Can a Virginia LLC member vote by proxy?
Yes under the default. The member provision does not itself state the proxy's form, duration, or revocation rules.
Must nonsigning members receive notice afterward?
Section 13.1-1022(E) states no general post-action notice rule. Check the governing documents, the substantive action statute, and other applicable law.
Statutes and sources
- Va. Code § 13.1-1022 — management default, contribution-weighted voting, majority, written/electronic consent, proxy voting, and member classes/groups. Official current § 13.1-1022 (accessed August 30, 2026).
- Va. Code § 13.1-1023 — agreement authority, articles/law hierarchy, initial adoption, and amendment method. Official current § 13.1-1023 (accessed August 30, 2026).
- Va. Code § 13.1-1024 — delegated management, member election/vacancy/ removal votes, and manager consent/proxy/class contrast. Official current § 13.1-1024 (accessed August 30, 2026).
Source links
Every statute quoted above, linked, with the date we checked it.
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