

| BADGER METER INC | 24/04/2020 AGM | |
|---|---|---|
| 1.1 | Elect Todd A. Adams as Director | For |
| 1.2 | Elect Kenneth C. Bockhorst as Director | Oppose |
| 1.3 | Elect Gale E. Klappa as Director | Oppose |
| 1.4 | Elect Gail A. Lione as Director | For |
| 1.5 | Elect James W. McGill as Director | For |
| 1.6 | Elect Tessa M. Myers as Director | For |
| 1.7 | Elect James F. Stern as Director | For |
| 1.8 | Elect Glen E. Tellock as Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Election of an Employee Representative Director | For |