

| BADGER METER INC | 29/04/2016 AGM | |
|---|---|---|
| 1.1 | Elect Ronald H. Dix | Withhold |
| 1.2 | Elect Thomas J. Fischer | Withhold |
| 1.3 | Elect Gale E. Klappa | For |
| 1.4 | Elect Gail A. Lione | For |
| 1.5 | Elect 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 |
| 4 | Amend Omnibus Stock Plan | Oppose |