

| BADGER METER INC | 24/04/2015 AGM | |
|---|---|---|
| 1.1 | Elect Mr Ronald H. Dix | Withhold |
| 1.2 | Elect Mr Thomas J. Fischer | Withhold |
| 1.3 | Elect Mr Gale E. Klappa | For |
| 1.4 | Elect Ms Gail A. Lione | For |
| 1.5 | Elect Mr Richard A. Meeusen | Withhold |
| 1.6 | Elect Andrew J. Policano | Withhold |
| 1.7 | Elect Steven J. Smith | Withhold |
| 1.8 | Elect Todd J. Teske | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |