

| BADGER METER INC | 26/04/2019 AGM | |
|---|---|---|
| 1.1 | Elect Todd A. Adams | For |
| 1.2 | Elect Kenneth C. Bockhorst | For |
| 1.3 | Elect Thomas J. Fischer | For |
| 1.4 | Elect Gale E. Klappa | Withhold |
| 1.5 | Elect Gail A. Lione | For |
| 1.6 | Elect Richard A. Meeusen | For |
| 1.7 | Elect Tessa M. Myers | For |
| 1.8 | Elect James F. Stern | For |
| 1.9 | Elect Glen E. Tellock | Withhold |
| 1.10 | Elect Todd J. Teske | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |