

| BADGER METER INC | 28/04/2017 AGM | |
|---|---|---|
| 1.1 | Elect Todd A. Adams | For |
| 1.2 | Re-elect Thomas J. Fischer | For |
| 1.3 | Re-elect Gale E. Klappa | For |
| 1.4 | Re-elect Gail A. Lione | For |
| 1.5 | Re-elect Richard A. Meeusen | Oppose |
| 1.6 | Re-elect Andrew J. Policano | For |
| 1.7 | Elect James F. Stern | For |
| 1.8 | Elect Glen E. Tellock | For |
| 1.9 | Re-elect Todd J. Teske | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |