N-PX 1 wiscap_n-px.htm ANNUAL REPORT OF PROXY VOTING

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 FORM N-PX

 ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY


Investment Company Act File Number 811-22045

WISCONSIN CAPITAL FUNDS, INC.
(Exact Name of Registrant as Specified in Charter)

8020 EXCELSIOR DRIVE, SUITE 402
MADISON, WISCONSIN   53717
(Address of Principal Executive Offices) (Zip Code)

Thomas G. Plumb
President
8020 Excelsior Drive, Suite 402
Madison, Wisconsin  53717
(Name and Address of Agent for Service)

Registrant’s Telephone Number, including Area Code: (608) 960-4616

Date of fiscal year end: 3/31

Date of reporting period: 07/01/2015-06/30/2016

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.





Item 1. Proxy Voting Record.
                         
                         
ACCOUNT NUMBER
MEETING
TYPE
TICKER
CUSIP
ISSUER
ITEM #
BALLOT ISSUE DESCRIPTON
STATUS
FUND VOTE
MGMT VOTE
PROPONENT
SHARES
Plumb Balanced Fund
8/14/2015
Annual Meeting
MCHP
595017104
MICROCHIP TECHNOLOGY INCORPORATED
1
Election of Director(s)
V
For
For
Management
12100.0000
           
2
Proposal to approve the issuance of shares of our common stock upon conversion of our senior convertible debentures as required by the Nasdaq listing rules so that upon future adjustment of the conversion rate of the debentures as a result of our payment of cash dividends we can maintain our current accounting treatment for the debentures and maintain the flexibility to issue shares upon conversion of such debentures.
V
For
For
Management
 
           
3
Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2016.
V
For
For
Management
 
           
4
Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.
V
Abstain
Against
Management
 
Plumb Balanced Fund
11/10/2015
Annual Meeting
JKHY
426281101
JACK HENRY & ASSOCIATES, INC.
1
Election of Director(s)
V
For
For
Management
9500.0000
           
2
To approve the compensation of our named executive officers.
V
For
For
Management
 
           
3
To approve the 2015 Equity Incentive Plan.
V
For
For
Management
 
           
4
To ratify the selection of the Company's independent registered public accounting firm.
V
For
For
Management
 
Plumb Balanced Fund
11/19/2015
Annual Meeting
HAIN
405217100
THE HAIN CELESTIAL GROUP, INC.
1
Election of Director(s)
V
For
For
Management
12000.0000
           
2
On an advisory basis, the compensation awarded to the named executive officers for the fiscal year ended June 30, 2015, as set forth in this proxy statement.
V
For
For
Management
 
           
3
The ratification of the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2016.
V
For
For
Management
 
           
4
A stockholder proposal regarding proxy access.
V
For
For
Shareholder
 
Plumb Balanced Fund
12/11/2015
Annual Meeting
MDT
G5960L103
MEDTRONIC PLC
1a
Election of Director: Richard H. Anderson
V
For
For
Management
4000.0000
           
1b
Election of Director: Craig Arnold
V
For
For
Management
 
           
1c
Election of Director: Scott C. Donnelly
V
For
For
Management
 
           
1d
Election of Director: Randall Hogan III
V
For
For
Management
 
           
1e
Election of Director: Omar Ishrak
V
For
For
Management
 
           
1f
Election of Director: Shirley A. Jackson, Ph.D.
V
For
For
Management
 
           
1g
Election of Director: Michael O. Leavitt
V
For
For
Management
 
           
1h
Election of Director: James T. Lenehan
V
For
For
Management
 
           
1i
Election of Director: Elizabeth Nabel, M.D.
V
For
For
Management
 
           
1j
Election of Director: Denise M. O'Leary
V
For
For
Management
 
           
1k
Election of Director: Kendall J. Powell
V
For
For
Management
 
           
1l
Election of Director: Robert C. Pozen
V
For
For
Management
 
           
1m
Election of Director: Preetha Reddy
V
For
For
Management
 
           
2
To ratify the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2016 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration.
V
For
For
Management
 
           
3
To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).
V
For
For
Management
 
           
4
To approve, in a non-binding advisory vote, the frequency of Say-on-Pay votes.
V
1 Yr
1 Yr
Management
 
Plumb Balanced Fund
12/24/2015
Annual Meeting
TAROF
M8737E108
TARO PHARMACEUTICAL INDUSTRIES LTD.
1a
Election of Director to serve until the close of the next Annual General Meeting: Dilip Shanghvi
V
Against
Against
Management
4500.0000
           
1b
Election of Director to serve until the close of the next Annual General Meeting: Subramanian Kalyanasundaram (known in industry circles as Kal Sundaram)
V
Against
Against
Management
 
           
1c
Election of Director to serve until the close of the next Annual General Meeting: Sudhir Valia
V
Against
Against
Management
 
           
1d
Election of Director to serve until the close of the next Annual General Meeting: James Kedrowski
V
For
For
Management
 
           
1e
Election of Director to serve until the close of the next Annual General Meeting: Dov Pekelman
V
For
For
Management
 
           
2
Appointment of Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company's independent auditors for the fiscal year ending March 31, 2016 and until the close of the next annual general meeting of the shareholders of the Company, and to authorize their remuneration to be fixed, in accordance with the volume and nature of their services, by the Audit Committee and the Board of Directors.
V
For
For
Management
 
Plumb Balanced Fund
2/26/2016
Annual Meeting
AAPL
037833100
APPLE, INC.
1a
Election of Director: James Bell
V
For
For
Management
6000.0000
           
1b
Election of Director: Tim Cook
V
For
For
Management
 
           
1c
Election of Director: Al Gore
V
For
For
Management
 
           
1d
Election of Director: Bob Iger
V
For
For
Management
 
           
1e
Election of Director: Andrea Jung
V
For
For
Management
 
           
1f
Election of Director: Art Levinson
V
For
For
Management
 
           
1g
Election of Director: Ron Sugar
V
For
For
Management
 
           
1h
Election of Director: Sue Wagner
V
For
For
Management
 
           
2
Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2016
V
For
For
Management
 
           
3
An advisory resolution to approve executive compensation
V
Abstain
Against
Management
 
           
4
Approval of the amended and restated Apple Inc. 2014 Employee Stock Plan
V
Abstain
Against
Management
 
           
5
A shareholder proposal entitled "Net-Zero Greenhouse Gas Emissions by 2030"
V
Against
For
Shareholder
 
           
6
A shareholder proposal regarding diversity among our senior management and board of directors
V
Against
For
Shareholder
 
           
7
A shareholder proposal entitled "Human Rights Review - High Risk Regions"
V
Against
For
Shareholder
 
           
8
A shareholder proposal entitled "Shareholder Proxy Access"
V
Against
For
Shareholder
 
Plumb Balanced Fund
3/3/2016
Annual Meeting
DIS
254687106
THE WALT DISNEY COMPANY
1a
Election of Director: Susan E. Arnold
V
For
For
Management
7500.0000
           
1b
Election of Director: John S. Chen
V
For
For
Management
 
           
1c
Election of Director: Jack Dorsey
V
For
For
Management
 
           
1d
Election of Director: Robert A. Iger
V
For
For
Management
 
           
1e
Election of Director: Maria Elena Lagomasino
V
For
For
Management
 
           
1f
Election of Director: Fred H. Langhammer
V
For
For
Management
 
           
1g
Election of Director: Aylwin B. Lewis
V
For
For
Management
 
           
1h
Election of Director: Robert W. Matschullat
V
For
For
Management
 
           
1i
Election of Director: Mark G. Parker
V
For
For
Management
 
           
1j
Election of Director: Sheryl K. Sandberg
V
For
For
Management
 
           
1k
Election of Director: Orin C. Smith
V
For
For
Management
 
           
2
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2016.
V
For
For
Management
 
           
3
To approve the advisory resolution on executive compensation.
V
Abstain
Against
Management
 
           
4
To approve the amendment to the Restated Certificate of Incorporation.
V
For
For
Management
 
           
5
To approve the shareholder proposal relating to simple majority vote.
V
Against
For
Shareholder
 
           
6
To approve the shareholder proposal relating to lobbying disclosure.
V
Against
For
Shareholder
 
Plumb Balanced Fund
3/8/2016
Annual Meeting
QCOM
747525103
QUALCOMM INCORPORATED
1a
Election of Director: Barbara T. Alexander
V
For
For
Management
6000.0000
           
1b
Election of Director: Raymond V. Dittamore
V
For
For
Management
 
           
1c
Election of Director: Jeffrey W. Henderson
V
For
For
Management
 
           
1d
Election of Director: Thomas W. Horton
V
For
For
Management
 
           
1e
Election of Director: Paul E. Jacobs
V
For
For
Management
 
           
1f
Election of Director: Harish Manwani
V
For
For
Management
 
           
1g
Election of Director: Mark D. McLaughlin
V
For
For
Management
 
           
1h
Election of Director: Steve Mollenkopf
V
For
For
Management
 
           
1i
Election of Director: Clark T. Randt, Jr.
V
For
For
Management
 
           
1j
Election of Director: Francisco Ros
V
For
For
Management
 
           
1k
Election of Director: Jonathan J. Rubinstein
V
For
For
Management
 
           
1l
Election of Director: Anthony J. Vinciquerra
V
For
For
Management
 
           
2
To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2016.
V
For
For
Management
 
           
3
To approve the 2016 Long-Term Incentive Plan.
V
Abstain
Against
Management
 
           
4
To approve our executive compensation.
V
Abstain
Against
Management
 
           
5
A stockholder proposal, if properly presented at the Annual Meeting.
V
Against
For
Shareholder
 
Plumb Balanced Fund
4/21/2016
Annual Meeting
ISRG
46120E602
INTUITIVE SURGICAL, INC.
1
Election of Director(s)
V
For
For
Management
800.0000
           
2
To approve, by advisory vote, the compensation of our named executive officers.
V
Abstain
Against
Management
 
           
3
The ratification of appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016.
V
For
For
Management
 
           
4
To approve the amendment and restatement of the Intuitive Surgical, Inc. 2010 Incentive Award Plan.
V
Abstain
Against
Management
 
Plumb Balanced Fund
4/25/2016
Annual Meeting
HON
438516106
HONEYWELL INTERNATIONAL INC.
1a
Election of Director: William S. Ayer
V
For
For
Management
5000.0000
           
1b
Election of Director: Kevin Burke
V
For
For
Management
 
           
1c
Election of Director: Jaime Chico Pardo
V
For
For
Management
 
           
1d
Election of Director: David M. Cote
V
For
For
Management
 
           
1e
Election of Director: D. Scott Davis
V
For
For
Management
 
           
1f
Election of Director: Linnet F. Deily
V
For
For
Management
 
           
1g
Election of Director: Judd Gregg
V
For
For
Management
 
           
1h
Election of Director: Clive Hollick
V
For
For
Management
 
           
1i
Election of Director: Grace D. Lieblein
V
For
For
Management
 
           
1j
Election of Director: George Paz
V
For
For
Management
 
           
1k
Election of Director: Bradley T. Sheares
V
For
For
Management
 
           
1l
Election of Director: Robin L. Washington
V
For
For
Management
 
           
2
Approval of Independent Accountants.
V
For
For
Management
 
           
3
Advisory Vote To Approve Executive Compensation.
V
Abstain
Against
Management
 
           
4
2016 Stock Incentive Plan of Honeywell International Inc. and its Affiliates.
V
Abstain
Against
Management
 
           
5
2016 Stock Plan for Non-Employee Directors of Honeywell International Inc.
V
Abstain
Against
Management
 
           
6
Independent Board Chairman.
V
Against
For
Shareholder
 
           
7
Right To Act By Written Consent.
V
Against
For
Shareholder
 
           
8
Political Lobbying and Contributions.
V
Against
For
Shareholder
 
Plumb Balanced Fund
4/26/2016
Annual Meeting
WFC
949746
WELLS FARGO & COMPANY
1a
Election of Director: John D. Baker II
V
For
For
Management
12000.0000
           
1b
Election of Director: Elaine L. Chao
V
For
For
Management
 
           
1c
Election of Director: John S. Chen
V
For
For
Management
 
           
1d
Election of Director: Lloyd H. Dean
V
For
For
Management
 
           
1e
Election of Director: Elizabeth A. Duke
V
For
For
Management
 
           
1f
Election of Director: Susan E. Engel
V
For
For
Management
 
           
1g
Election of Director: Enrique Hernandez, Jr.
V
For
For
Management
 
           
1h
Election of Director: Donald M. James
V
For
For
Management
 
           
1i
Election of Director: Cynthia H. Milligan
V
For
For
Management
 
           
1j
Election of Director: Federico F. Pena
V
For
For
Management
 
           
1k
Election of Director: James H. Quigley
V
For
For
Management
 
           
1l
Election of Director: Stephen W. Sanger
V
For
For
Management
 
           
1m
Election of Director: John G. Stumpf
V
For
For
Management
 
           
1n
Election of Director: Susan G. Swenson
V
For
For
Management
 
           
1o
Election of Director: Suzanne M. Vautrinot
V
For
For
Management
 
           
2
Advisory resolution to approve executive compensation.
V
For
For
Management
 
           
3
Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2016.
V
For
For
Management
 
           
4
Stockholder proposal to adopt a policy to require an independent chairman.
V
Against
For
Shareholder
 
           
5
Stockholder proposal to provide a report on the Company's lobbying policies and practices.
V
Against
For
Shareholder
 
Plumb Balanced Fund
4/27/2016
Annual Meeting
GE
369604103
GENERAL ELECTRIC COMPANY
A1
Election of Director: Sebastien M. Bazin
V
For
For
Management
 
           
A2
Election of Director: W. Geoffrey Beattie
V
For
For
Management
 
           
A3
Election of Director: John J. Brennan
V
For
For
Management
 
           
A4
Election of Director: Francisco D'Souza
V
For
For
Management
 
           
A5
Election of Director: Marijn E. Dekkers
V
For
For
Management
 
           
A6
Election of Director: Peter B. Henry
V
For
For
Management
 
           
A7
Election of Director: Susan J. Hockfield
V
For
For
Management
 
           
A8
Election of Director: Jeffrey R. Immelt
V
For
For
Management
 
           
A9
Election of Director: Andrea Jung
V
For
For
Management
 
           
A10
Election of Director: Robert W. Lane
V
For
For
Management
 
           
A11
Election of Director: Rochelle B. Lazarus
V
For
For
Management
 
           
A12
Election of Director: Lowell C. McAdam
V
For
For
Management
 
           
A13
Election of Director: James J. Mulva
V
For
For
Management
 
           
A14
Election of Director: James E. Rohr
V
For
For
Management
 
           
A15
Election of Director: Mary L. Schapiro
V
For
For
Management
 
           
A16
Election of Director: James S. Tisch
V
For
For
Management
 
           
B1
Advisory Approval of Our Named Executives' Compensation
V
For
For
Management
 
           
B2
Ratification of KPMG as Independent Auditor for 2016
V
For
For
Management
 
           
C1
Lobbying Report
V
Against
For
Shareholder
 
           
C2
Independent Chair
V
Against
For
Shareholder
 
           
C3
Holy Land Principles
V
Against
For
Shareholder
 
           
C4
Cumulative Voting
V
Against
For
Shareholder
 
           
C5
Performance-based Options
V
Against
For
Shareholder
 
           
C6
Human Rights Report
V
Against
For
Shareholder
 
Plumb Balanced Fund
4/27/2016
Annual Meeting
SYK
863667101
STRYKER CORPORATION
1a
Election of Director: Howard E. Cox, Jr.
V
For
For
Management
5000.0000
           
1b
Election of Director: Srikant M. Datar, Ph.D.
V
For
For
Management
 
           
1c
Election of Director: Roch Doliveux, DVM
V
For
For
Management
 
           
1d
Election of Director: Louise L. Francesconi
V
For
For
Management
 
           
1e
Election of Director: Allan C. Golston
V
For
For
Management
 
           
1f
Election of Director: Kevin A. Lobo
V
For
For
Management
 
           
1g
Election of Director: William U. Parfet
V
For
For
Management
 
           
1h
Election of Director: Andrew K. Silvernail
V
For
For
Management
 
           
1i
Election of Director: Ronda E. Stryker
V
For
For
Management
 
           
2
Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2016.
V
For
For
Management
 
           
3
Approval of the 2011 Long-Term Incentive Plan, as amended and restated.
V
Abstain
Against
Management
 
           
4
Approval, in an advisory vote, of the Company's named executive officer compensation.
V
Abstain
Against
Management
 
Plumb Balanced Fund
4/28/2016
Annual Meeting
JNJ
478160104
JOHNSON & JOHNSON
1a
Election of Director: Mary C. Beckerle
V
For
For
Management
6500.0000
           
1b
Election of Director: D. Scott Davis
V
For
For
Management
 
           
1c
Election of Director: Ian E. L. Davis
V
For
For
Management
 
           
1d
Election of Director: Alex Gorsky
V
For
For
Management
 
           
1e
Election of Director: Susan L. Lindquist
V
For
For
Management
 
           
1f
Election of Director: Mark B. McClellan
V
For
For
Management
 
           
1g
Election of Director: Anne M. Mulcahy
V
For
For
Management
 
           
1h
Election of Director: William D. Perez
V
For
For
Management
 
           
1i
Election of Director: Charles Prince
V
For
For
Management
 
           
1j
Election of Director: A. Eugene Washington
V
For
For
Management
 
           
1k
Election of Director: Ronald A. Williams
V
For
For
Management
 
           
2
Advisory Vote to Approve Named Executive Officer Compensation
V
For
For
Management
 
           
3
Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2016
V
For
For
Management
 
           
4
Shareholder Proposal - Policy for Share Repurchase Preference
V
Against
For
Shareholder
 
           
5
Shareholder Proposal - Independent Board Chairman
V
Against
For
Shareholder
 
           
6
Shareholder Proposal - Report on Lobbying Disclosure
V
Against
For
Shareholder
 
           
7
Shareholder Proposal - Take-Back Programs for Unused Medicines
V
Against
For
Shareholder
 
Plumb Balanced Fund
5/4/2016
Annual Meeting
PEP
713448108
PEPSICO, INC.
1a
Election of Director: Shona L. Brown
V
For
For
Management
4000.0000
           
1b
Election of Director: George W. Buckley
V
For
For
Management
 
           
1c
Election of Director: Cesar Conde
V
For
For
Management
 
           
1d
Election of Director: Ian M. Cook
V
For
For
Management
 
           
1e
Election of Director: Dina Dublon
V
For
For
Management
 
           
1f
Election of Director: Rona A. Fairhead
V
For
For
Management
 
           
1g
Election of Director: Richard W. Fisher
V
For
For
Management
 
           
1h
Election of Director: William R. Johnson
V
For
For
Management
 
           
1i
Election of Director: Indra K. Nooyi
V
For
For
Management
 
           
1j
Election of Director: David C. Page
V
For
For
Management
 
           
1k
Election of Director: Robert C. Pohlad
V
For
For
Management
 
           
1l
Election of Director: Lloyd G. Trotter
V
For
For
Management
 
           
1m
Election of Director: Daniel Vasella
V
For
For
Management
 
           
1n
Election of Director: Alberto Weisser
V
For
For
Management
 
           
2
Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2016.
V
For
For
Management
 
           
3
Advisory approval of the Company's executive compensation.
V
Abstain
Against
Management
 
           
4
Approval of the Renewal and Amendment of the PepsiCo, Inc. Long-Term Incentive Plan.
V
Abstain
Against
Management
 
           
5
Establish board committee on sustainability.
V
Against
For
Shareholder
 
           
6
Report on minimizing impacts of neonics.
V
Against
For
Shareholder
 
           
7
Policy regarding Holy Land Principles.
V
Against
For
Shareholder
 
           
8
Adopt quantitative renewable energy targets.
V
Against
For
Shareholder
 
Plumb Balanced Fund
5/5/2016
Annual Meeting
AGN
G0177J108
ALLERGAN PLC
1
Election of Director(s)
V
For
For
Management
3500.0000
           
2
To approve, in a non-binding vote, Named Executive Officer compensation.
V
Abstain
Against
Management
 
           
3
To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2016 and to authorize, in a binding vote, the Board of directors, acting through the Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration.
V
For
For
Management
 
           
4a
To approve the amendment of the Company's Memorandum of Association to make certain administrative amendments.
V
For
For
Management
 
           
4b
To approve the amendment of the Company's Articles of Association to make certain administrative amendments.
V
For
For
Management
 
           
5a
To approve the amendment of the Company's Articles of Association in order to provide for a plurality voting standard in the event of a contested election.
V
For
For
Management
 
           
5b
To approve the amendment of the Company's Articles of Association in order to grant the Board of Directors sole authority to determine its size.
V
For
For
Management
 
           
6
To approve reduction of company capital.
V
For
For
Management
 
           
7
To consider a shareholder proposal regarding an annual report on lobbying activities, if properly presented at the meeting.
V
Against
For
Shareholder
 
           
8
To consider a shareholder proposal regarding an independent Board Chairman, if properly presented at the meeting.
V
Against
For
Shareholder
 
Plumb Balanced Fund
5/5/2016
Annual Meeting
CHD
171340102
CHURCH & DWIGHT CO., INC.
1a
Election of Director: Matthew T. Farrell
V
For
For
Management
7000.0000
           
1b
Election of Director: Bradley C. Irwin
V
For
For
Management
 
           
1c
Election of Director: Penry W. Price
V
For
For
Management
 
           
1d
Election of Director: Arthur B. Winkleblack
V
For
For
Management
 
           
2
Advisory vote to approve compensation of our named executive officers.
V
For
For
Management
 
           
3
Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2016.
V
For
For
Management
 
Plumb Balanced Fund
5/12/2016
Annual Meeting
DFS
254709108
DISCOVER FINANCIAL SERVICES
1a
Election of Director: Jeffrey S. Aronin
V
For
For
Management
14500.0000
           
1b
Election of Director: Mary K. Bush
V
For
For
Management
 
           
1c
Election of Director: Gregory C. Case
V
For
For
Management
 
           
1d
Election of Director: Candace H. Duncan
V
For
For
Management
 
           
1e
Election of Director: Joseph F. Eazor
V
For
For
Management
 
           
1f
Election of Director: Cynthia A. Glassman
V
For
For
Management
 
           
1g
Election of Director: Richard H. Lenny
V
For
For
Management
 
           
1h
Election of Director: Thomas G. Maheras
V
For
For
Management
 
           
1i
Election of Director: Michael H. Moskow
V
For
For
Management
 
           
1j
Election of Director: David W. Nelms
V
For
For
Management
 
           
1k
Election of Director: Mark A. Thierer
V
For
For
Management
 
           
1l
Election of Director: Lawrence A. Weinbach
V
For
For
Management
 
           
2
Advisory vote to approve named executive officer compensation.
V
Abstain
Against
Management
 
           
3
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.
V
For
For
Management
 
Plumb Balanced Fund
5/18/2016
Annual Meeting
FISV
337738108
FISERV, INC.
1
Election of Director(s)
V
For
For
Management
7500.0000
           
2
To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.
V
Abstain
Against
Management
 
           
3
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2016.
V
For
For
Management
 
           
4
A shareholder proposal asking the board of directors to adopt and present for shareholder approval a proxy access by-law.
V
Against
For
Shareholder
 
Plumb Balanced Fund
5/19/2016
Annual Meeting
SYF
87165B103
SYNCHRONY FINANCIAL
1a
Election of Director: Margaret M. Keane
V
For
For
Management
38000.0000
           
1b
Election of Director: Paget L. Alves
V
For
For
Management
 
           
1c
Election of Director: Arthur W. Coviello, Jr.
V
For
For
Management
 
           
1d
Election of Director: William W. Graylin
V
For
For
Management
 
           
1e
Election of Director: Roy A. Guthrie
V
For
For
Management
 
           
1f
Election of Director: Richard C. Hartnack
V
For
For
Management
 
           
1g
Election of Director: Jeffrey G. Naylor
V
For
For
Management
 
           
1h
Election of Director: Laurel J. Richie
V
For
For
Management
 
           
1i
Election of Director: Olympia J. Snowe
V
For
For
Management
 
           
2
Advisory Vote to Approve Named Executive Officer Compensation
V
Abstain
Against
Management
 
           
3
Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2016
V
For
For
Management
 
Plumb Balanced Fund
5/20/2016
Annual Meeting
ANSS
03662Q105
ANSYS, INC.
1a
Election of Director: Ronald W. Hovsepian
V
For
For
Management
6000.0000
           
1b
Election of Director: Barbara V. Scherer
V
For
For
Management
 
           
1c
Election of Director: Michael C. Thurk
V
For
For
Management
 
           
2
The approval of an amendment and restatement of the Fourth Amendment and Restated ANSYS, Inc. 1996 Stock Option and Grant Plan
V
Against
Against
Management
 
           
3
The approval of an amendment and restatement of the Second Amended and Restated ANSYS, Inc Employee Stock Purchase Plan
V
Against
Against
Management
 
           
4
The compensation of our named executive officers on a non-binding, advisory basis
V
Against
Against
Management
 
           
5
The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm
V
For
For
Management
 
Plumb Balanced Fund
6/2/2016
Annual Meeting
PCLN
741503403
THE PRICELINE GROUP INC.
1
Election of Director(s)
V
For
For
Management
550.0000
           
2
To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2016.
V
For
For
Management
 
           
3
To approve on an advisory basis the compensation paid by the Company to its named executive officers.
V
Abstain
Against
Management
 
Plumb Balanced Fund
6/7/2016
Annual Meeting
ADS
018581108
ALLIANCE DATA SYSTEMS CORPORATION
1a
Election of Director: Bruce K. Anderson
V
For
For
Management
3000.0000
           
1b
Election of Director: Roger H. Ballou
V
For
For
Management
 
           
1c
Election of Director: D. Keith Cobb
V
For
For
Management
 
           
1d
Election of Director: E. Linn Draper, Jr.
V
For
For
Management
 
           
1e
Election of Director: Edward J. Heffernan
V
For
For
Management
 
           
1f
Election of Director: Kenneth R. Jensen
V
For
For
Management
 
           
1g
Election of Director: Robert A. Minicucci
V
For
For
Management
 
           
1h
Election of Director: Laurie A. Tucker
V
For
For
Management
 
           
2
Advisory approval of executive compensation.
V
For
For
Management
 
           
3
To amend the certificate of incorporation of Alliance Data Systems Corporation to eliminate restrictions on removal of directors.
V
For
For
Management
 
           
4
To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2016.
V
For
For
Management
 
Plumb Balanced Fund
6/8/2016
Annual Meeting
GOOG
02079K305
ALPHABET INC.
1
Election of Director(s)
V
For
For
Management
600.0000
           
2
The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2016.
V
For
For
Management
 
           
3
The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to cap the aggregate amounts of stock-based and cash-based awards which may be granted under Alphabet's 2012 Stock Plan to any non-employee member of the Board of Directors in respect of any calendar year, solely with respect to his or her service as a member of the Board of Directors, at $1,500,000.
V
Abstain
Against
Management
 
           
4
The approval of an amendment to the Fourth Amended and Restated Certificate of Incorporation of Google Inc., Alphabet's wholly owned subsidiary, to remove a provision that requires the vote of the stockholders of Alphabet, in addition to the vote of Alphabet (as sole stockholder), in order for Google to take certain actions.
V
Abstain
Against
Management
 
           
5
A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.
V
For
Against
Shareholder
 
           
6
A stockholder proposal regarding a lobbying report, if properly presented at the meeting.
V
Against
For
Shareholder
 
           
7
A stockholder proposal regarding a political contributions report, if properly presented at the meeting.
V
Against
For
Shareholder
 
           
8
A stockholder proposal regarding the adoption of a majority vote standard for the election of directors, if properly presented at the meeting.
V
Against
For
Shareholder
 
           
9
A stockholder proposal regarding an independent chairman of the board policy, if properly presented at the meeting.
V
Against
For
Shareholder
 
           
10
A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.
V
Against
For
Shareholder
 
Plumb Balanced Fund
6/17/2016
Annual Meeting
PTLA
737010108
PORTOLA PHARMACEUTICALS, INC.
1
Election of Director(s)
V
For
For
Management
23000.0000
           
2
Advisory vote on compensation of named executive officers.
V
Abstain
Against
Management
 
           
3
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016.
V
For
For
Management
 
Plumb Balanced Fund
6/28/2016
Annual Meeting
MA
57636Q104
MASTERCARD INCORPORATED
1a
Election of Director: Richard Haythornthwaite
V
For
For
Management
6500.0000
           
1b
Election of Director: Ajay Banga
V
For
For
Management
 
           
1c
Election of Director: Silvio Barzi
V
For
For
Management
 
           
1d
Election of Director: David R. Carlucci
V
For
For
Management
 
           
1e
Election of Director: Steven J. Freiberg
V
For
For
Management
 
           
1f
Election of Director: Julius Genachowski
V
For
For
Management
 
           
1g
Election of Director: Merit E. Janow
V
For
For
Management
 
           
1h
Election of Director: Nancy J. Karch
V
For
For
Management
 
           
1i
Election of Director: Oki Matsumoto
V
For
For
Management
 
           
1j
Election of Director: Rima Qureshi
V
For
For
Management
 
           
1k
Election of Director: Jose Octavio Reyes Lagunes
V
For
For
Management
 
           
1l
Election of Director: Jackson P. Tai
V
For
For
Management
 
           
2
Advisory approval of MasterCard's executive compensation
V
Abstain
Against
Management
 
           
3
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for MasterCard for 2016
V
For
For
Management
 
                         
                         
                         
Plumb Equity Fund
8/14/2015
Annual Meeting
MCHP
595017104
MICROCHIP TECHNOLOGY INCORPORATED
1
Election of Director(s)
V
For
For
Management
13000.0000
           
2
Proposal to approve the issuance of shares of our common stock upon conversion of our senior convertible debentures as required by the Nasdaq listing rules so that upon future adjustment of the conversion rate of the debentures as a result of our payment of cash dividends we can maintain our current accounting treatment for the debentures and maintain the flexibility to issue shares upon conversion of such debentures.
V
For
For
Management
 
           
3
Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2016.
V
For
For
Management
 
           
4
Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.
V
Abstain
Against
Management
 
Plumb Equity Fund
11/10/2015
Annual Meeting
JKHY
426281101
JACK HENRY & ASSOCIATES, INC.
1
Election of Director(s)
V
For
For
Management
9500.0000
           
2
To approve the compensation of our named executive officers.
V
For
For
Management
 
           
3
To approve the 2015 Equity Incentive Plan.
V
For
For
Management
 
           
4
To ratify the selection of the Company's independent registered public accounting firm.
V
For
For
Management
 
Plumb Equity Fund
11/19/2015
Annual Meeting
HAIN
405217100
THE HAIN CELESTIAL GROUP, INC.
1
Election of Director(s)
V
For
For
Management
10000.0000
           
2
On an advisory basis, the compensation awarded to the named executive officers for the fiscal year ended June 30, 2015, as set forth in this proxy statement.
V
For
For
Management
 
           
3
The ratification of the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2016.
V
For
For
Management
 
           
4
A stockholder proposal regarding proxy access.
V
For
For
Shareholder
 
Plumb Equity Fund
12/11/2015
Annual Meeting
MDT
G5960L103
MEDTRONIC PLC
1a
Election of Director: Richard H. Anderson
V
For
For
Management
3800.0000
           
1b
Election of Director: Craig Arnold
V
For
For
Management
 
           
1c
Election of Director: Scott C. Donnelly
V
For
For
Management
 
           
1d
Election of Director: Randall Hogan III
V
For
For
Management
 
           
1e
Election of Director: Omar Ishrak
V
For
For
Management
 
           
1f
Election of Director: Shirley A. Jackson, Ph.D.
V
For
For
Management
 
           
1g
Election of Director: Michael O. Leavitt
V
For
For
Management
 
           
1h
Election of Director: James T. Lenehan
V
For
For
Management
 
           
1i
Election of Director: Elizabeth Nabel, M.D.
V
For
For
Management
 
           
1j
Election of Director: Denise M. O'Leary
V
For
For
Management
 
           
1k
Election of Director: Kendall J. Powell
V
For
For
Management
 
           
1l
Election of Director: Robert C. Pozen
V
For
For
Management
 
           
1m
Election of Director: Preetha Reddy
V
For
For
Management
 
           
2
To ratify the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2016 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration.
V
For
For
Management
 
           
3
To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).
V
For
For
Management
 
           
4
To approve, in a non-binding advisory vote, the frequency of Say-on-Pay votes.
V
1 Yr
1 Yr
Management
 
Plumb Equity Fund
12/24/2015
Annual Meeting
TAROF
M8737E108
TARO PHARMACEUTICAL INDUSTRIES LTD.
1a
Election of Director to serve until the close of the next Annual General Meeting: Dilip Shanghvi
V
Against
Against
Management
4300.0000
           
1b
Election of Director to serve until the close of the next Annual General Meeting: Subramanian Kalyanasundaram (known in industry circles as Kal Sundaram)
V
Against
Against
Management
 
           
1c
Election of Director to serve until the close of the next Annual General Meeting: Sudhir Valia
V
Against
Against
Management
 
           
1d
Election of Director to serve until the close of the next Annual General Meeting: James Kedrowski
V
For
For
Management
 
           
1e
Election of Director to serve until the close of the next Annual General Meeting: Dov Pekelman
V
For
For
Management
 
           
2
Appointment of Ziv Haft Certified Public Accountants (Israel), a BDO member firm, as the Company's independent auditors for the fiscal year ending March 31, 2016 and until the close of the next annual general meeting of the shareholders of the Company, and to authorize their remuneration to be fixed, in accordance with the volume and nature of their services, by the Audit Committee and the Board of Directors.
V
For
For
Management
 
Plumb Equity Fund
2/26/2016
Annual Meeting
AAPL
037833
APPLE, INC.
1a
Election of Director: James Bell
V
For
For
Management
5600.0000
           
1b
Election of Director: Tim Cook
V
For
For
Management
 
           
1c
Election of Director: Al Gore
V
For
For
Management
 
           
1d
Election of Director: Bob Iger
V
For
For
Management
 
           
1e
Election of Director: Andrea Jung
V
For
For
Management
 
           
1f
Election of Director: Art Levinson
V
For
For
Management
 
           
1g
Election of Director: Ron Sugar
V
For
For
Management
 
           
1h
Election of Director: Sue Wagner
V
For
For
Management
 
           
2
Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2016
V
For
For
Management
 
           
3
An advisory resolution to approve executive compensation
V
Abstain
Against
Management
 
           
4
Approval of the amended and restated Apple Inc. 2014 Employee Stock Plan
V
Abstain
Against
Management
 
           
5
A shareholder proposal entitled "Net-Zero Greenhouse Gas Emissions by 2030"
V
Against
For
Shareholder
 
           
6
A shareholder proposal regarding diversity among our senior management and board of directors
V
Against
For
Shareholder
 
           
7
A shareholder proposal entitled "Human Rights Review - High Risk Regions"
V
Against
For
Shareholder
 
           
8
A shareholder proposal entitled "Shareholder Proxy Access"
V
Against
For
Shareholder
 
Plumb Equity Fund
3/3/2016
Annual Meeting
DIS
254687106
THE WALT DISNEY COMPANY
1a
Election of Director: Susan E. Arnold
V
For
For
Management
7500.0000
           
1b
Election of Director: John S. Chen
V
For
For
Management
 
           
1c
Election of Director: Jack Dorsey
V
For
For
Management
 
           
1d
Election of Director: Robert A. Iger
V
For
For
Management
 
           
1e
Election of Director: Maria Elena Lagomasino
V
For
For
Management
 
           
1f
Election of Director: Fred H. Langhammer
V
For
For
Management
 
           
1g
Election of Director: Aylwin B. Lewis
V
For
For
Management
 
           
1h
Election of Director: Robert W. Matschullat
V
For
For
Management
 
           
1i
Election of Director: Mark G. Parker
V
For
For
Management
 
           
1j
Election of Director: Sheryl K. Sandberg
V
For
For
Management
 
           
1k
Election of Director: Orin C. Smith
V
For
For
Management
 
           
2
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2016.
V
For
For
Management
 
           
3
To approve the advisory resolution on executive compensation.
V
Abstain
Against
Management
 
           
4
To approve the amendment to the Restated Certificate of Incorporation.
V
For
For
Management
 
           
5
To approve the shareholder proposal relating to simple majority vote.
V
Against
For
Shareholder
 
           
6
To approve the shareholder proposal relating to lobbying disclosure.
V
Against
For
Shareholder
 
Plumb Equity Fund
3/8/2016
Annual Meeting
QCOM
747525103
QUALCOMM INCORPORATED
1a
Election of Director: Barbara T. Alexander
V
For
For
Management
7000.0000
           
1b
Election of Director: Raymond V. Dittamore
V
For
For
Management
 
           
1c
Election of Director: Jeffrey W. Henderson
V
For
For
Management
 
           
1d
Election of Director: Thomas W. Horton
V
For
For
Management
 
           
1e
Election of Director: Paul E. Jacobs
V
For
For
Management
 
           
1f
Election of Director: Harish Manwani
V
For
For
Management
 
           
1g
Election of Director: Mark D. McLaughlin
V
For
For
Management
 
           
1h
Election of Director: Steve Mollenkopf
V
For
For
Management
 
           
1i
Election of Director: Clark T. Randt, Jr.
V
For
For
Management
 
           
1j
Election of Director: Francisco Ros
V
For
For
Management
 
           
1k
Election of Director: Jonathan J. Rubinstein
V
For
For
Management
 
           
1l
Election of Director: Anthony J. Vinciquerra
V
For
For
Management
 
           
2
To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2016.
V
For
For
Management
 
           
3
To approve the 2016 Long-Term Incentive Plan.
V
Abstain
Against
Management
 
           
4
To approve our executive compensation.
V
Abstain
Against
Management
 
           
5
A stockholder proposal, if properly presented at the Annual Meeting.
V
Against
For
Shareholder
 
Plumb Equity Fund
4/21/2016
Annual Meeting
ISRG
46120E602
INTUITIVE SURGICAL, INC.
1
Election of Director(s)
V
For
For
Management
1000.0000
           
2
To approve, by advisory vote, the compensation of our named executive officers.
V
Abstain
Against
Management
 
           
3
The ratification of appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016.
V
For
For
Management
 
           
4
To approve the amendment and restatement of the Intuitive Surgical, Inc. 2010 Incentive Award Plan.
V
Abstain
Against
Management
 
Plumb Equity Fund
4/25/2016
Annual Meeting
HON
438516106
HONEYWELL INTERNATIONAL INC.
1a
Election of Director: William S. Ayer
V
For
For
Management
4500.0000
           
1b
Election of Director: Kevin Burke
V
For
For
Management
 
           
1c
Election of Director: Jaime Chico Pardo
V
For
For
Management
 
           
1d
Election of Director: David M. Cote
V
For
For
Management
 
           
1e
Election of Director: D. Scott Davis
V
For
For
Management
 
           
1f
Election of Director: Linnet F. Deily
V
For
For
Management
 
           
1g
Election of Director: Judd Gregg
V
For
For
Management
 
           
1h
Election of Director: Clive Hollick
V
For
For
Management
 
           
1i
Election of Director: Grace D. Lieblein
V
For
For
Management
 
           
1j
Election of Director: George Paz
V
For
For
Management
 
           
1k
Election of Director: Bradley T. Sheares
V
For
For
Management
 
           
1l
Election of Director: Robin L. Washington
V
For
For
Management
 
           
2
Approval of Independent Accountants.
V
For
For
Management
 
           
3
Advisory Vote To Approve Executive Compensation.
V
Abstain
Against
Management
 
           
4
2016 Stock Incentive Plan of Honeywell International Inc. and its Affiliates.
V
Abstain
Against
Management
 
           
5
2016 Stock Plan for Non-Employee Directors of Honeywell International Inc.
V
Abstain
Against
Management
 
           
6
Independent Board Chairman.
V
Against
For
Shareholder
 
           
7
Right To Act By Written Consent.
V
Against
For
Shareholder
 
           
8
Political Lobbying and Contributions.
V
Against
For
Shareholder
 
Plumb Equity Fund
4/26/2016
Annual Meeting
WFC
949746
WELLS FARGO & COMPANY
1a
Election of Director: John D. Baker II
V
For
For
Management
9000.0000
           
1b
Election of Director: Elaine L. Chao
V
For
For
Management
 
           
1c
Election of Director: John S. Chen
V
For
For
Management
 
           
1d
Election of Director: Lloyd H. Dean
V
For
For
Management
 
           
1e
Election of Director: Elizabeth A. Duke
V
For
For
Management
 
           
1f
Election of Director: Susan E. Engel
V
For
For
Management
 
           
1g
Election of Director: Enrique Hernandez, Jr.
V
For
For
Management
 
           
1h
Election of Director: Donald M. James
V
For
For
Management
 
           
1i
Election of Director: Cynthia H. Milligan
V
For
For
Management
 
           
1j
Election of Director: Federico F. Pena
V
For
For
Management
 
           
1k
Election of Director: James H. Quigley
V
For
For
Management
 
           
1l
Election of Director: Stephen W. Sanger
V
For
For
Management
 
           
1m
Election of Director: John G. Stumpf
V
For
For
Management
 
           
1n
Election of Director: Susan G. Swenson
V
For
For
Management
 
           
1o
Election of Director: Suzanne M. Vautrinot
V
For
For
Management
 
           
2
Advisory resolution to approve executive compensation.
V
For
For
Management
 
           
3
Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2016.
V
For
For
Management
 
           
4
Stockholder proposal to adopt a policy to require an independent chairman.
V
Against
For
Shareholder
 
           
5
Stockholder proposal to provide a report on the Company's lobbying policies and practices.
V
Against
For
Shareholder
 
Plumb Equity Fund
4/28/2016
Annual Meeting
JNJ
478160104
JOHNSON & JOHNSON
1a
Election of Director: Mary C. Beckerle
V
For
For
Management
6500.0000
           
1b
Election of Director: D. Scott Davis
V
For
For
Management
 
           
1c
Election of Director: Ian E. L. Davis
V
For
For
Management
 
           
1d
Election of Director: Alex Gorsky
V
For
For
Management
 
           
1e
Election of Director: Susan L. Lindquist
V
For
For
Management
 
           
1f
Election of Director: Mark B. McClellan
V
For
For
Management
 
           
1g
Election of Director: Anne M. Mulcahy
V
For
For
Management
 
           
1h
Election of Director: William D. Perez
V
For
For
Management
 
           
1i
Election of Director: Charles Prince
V
For
For
Management
 
           
1j
Election of Director: A. Eugene Washington
V
For
For
Management
 
           
1k
Election of Director: Ronald A. Williams
V
For
For
Management
 
           
2
Advisory Vote to Approve Named Executive Officer Compensation
V
For
For
Management
 
           
3
Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2016
V
For
For
Management
 
           
4
Shareholder Proposal - Policy for Share Repurchase Preference
V
Against
For
Shareholder
 
           
5
Shareholder Proposal - Independent Board Chairman
V
Against
For
Shareholder
 
           
6
Shareholder Proposal - Report on Lobbying Disclosure
V
Against
For
Shareholder
 
           
7
Shareholder Proposal - Take-Back Programs for Unused Medicines
V
Against
For
Shareholder
 
Plumb Equity Fund
5/5/2016
Annual Meeting
AGN
G0177J108
ALLERGAN PLC
1
Election of Director(s)
V
For
For
Management
3700.0000
           
2
To approve, in a non-binding vote, Named Executive Officer compensation.
V
Abstain
Against
Management
 
           
3
To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2016 and to authorize, in a binding vote, the Board of directors, acting through the Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration.
V
For
For
Management
 
           
4a
To approve the amendment of the Company's Memorandum of Association to make certain administrative amendments.
V
For
For
Management
 
           
4b
To approve the amendment of the Company's Articles of Association to make certain administrative amendments.
V
For
For
Management
 
           
5a
To approve the amendment of the Company's Articles of Association in order to provide for a plurality voting standard in the event of a contested election.
V
For
For
Management
 
           
5b
To approve the amendment of the Company's Articles of Association in order to grant the Board of Directors sole authority to determine its size.
V
For
For
Management
 
           
6
To approve reduction of company capital.
V
For
For
Management
 
           
7
To consider a shareholder proposal regarding an annual report on lobbying activities, if properly presented at the meeting.
V
Against
For
Shareholder
 
           
8
To consider a shareholder proposal regarding an independent Board Chairman, if properly presented at the meeting.
V
Against
For
Shareholder
 
Plumb Equity Fund
5/5/2016
Annual Meeting
CHD
171340102
CHURCH & DWIGHT CO., INC.
1a
Election of Director: Matthew T. Farrell
V
For
For
Management
7500.0000
           
1b
Election of Director: Bradley C. Irwin
V
For
For
Management
 
           
1c
Election of Director: Penry W. Price
V
For
For
Management
 
           
1d
Election of Director: Arthur B. Winkleblack
V
For
For
Management
 
           
2
Advisory vote to approve compensation of our named executive officers.
V
For
For
Management
 
           
3
Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2016.
V
For
For
Management
 
Plumb Equity Fund
5/12/2016
Annual Meeting
DFS
254709108
DISCOVER FINANCIAL SERVICES
1a
Election of Director: Jeffrey S. Aronin
V
For
For
Management
15000.0000
           
1b
Election of Director: Mary K. Bush
V
For
For
Management
 
           
1c
Election of Director: Gregory C. Case
V
For
For
Management
 
           
1d
Election of Director: Candace H. Duncan
V
For
For
Management
 
           
1e
Election of Director: Joseph F. Eazor
V
For
For
Management
 
           
1f
Election of Director: Cynthia A. Glassman
V
For
For
Management
 
           
1g
Election of Director: Richard H. Lenny
V
For
For
Management
 
           
1h
Election of Director: Thomas G. Maheras
V
For
For
Management
 
           
1i
Election of Director: Michael H. Moskow
V
For
For
Management
 
           
1j
Election of Director: David W. Nelms
V
For
For
Management
 
           
1k
Election of Director: Mark A. Thierer
V
For
For
Management
 
           
1l
Election of Director: Lawrence A. Weinbach
V
For
For
Management
 
           
2
Advisory vote to approve named executive officer compensation.
V
Abstain
Against
Management
 
           
3
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.
V
For
For
Management
 
Plumb Equity Fund
5/13/2016
Annual Meeting
WXS
96208T104
WEX, INC.
1a
To elect director for three-year term: Shikhar Ghosh
V
For
For
Management
7000.0000
           
1b
To elect director for three-year term: Kirk P. Pond
V
For
For
Management
 
           
1c
To elect director for three-year term: Melissa D. Smith
V
For
For
Management
 
           
2
To approve an advisory (non-binding) vote on the compensation of our named executive officers.
V
Abstain
Against
Management
 
           
3
To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2016.
V
For
For
Management
 
Plumb Equity Fund
5/18/2016
Annual Meeting
FISV
337738108
FISERV, INC.
1
Election of Director(s)
V
For
For
Management
9000.0000
           
2
To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.
V
Abstain
Against
Management
 
           
3
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2016.
V
For
For
Management
 
           
4
A shareholder proposal asking the board of directors to adopt and present for shareholder approval a proxy access by-law.
V
Against
For
Shareholder
 
Plumb Equity Fund
5/19/2016
Annual Meeting
SYF
87165B103
SYNCHRONY FINANCIAL
1a
Election of Director: Margaret M. Keane
V
For
For
Management
38000.0000
           
1b
Election of Director: Paget L. Alves
V
For
For
Management
 
           
1c
Election of Director: Arthur W. Coviello, Jr.
V
For
For
Management
 
           
1d
Election of Director: William W. Graylin
V
For
For
Management
 
           
1e
Election of Director: Roy A. Guthrie
V
For
For
Management
 
           
1f
Election of Director: Richard C. Hartnack
V
For
For
Management
 
           
1g
Election of Director: Jeffrey G. Naylor
V
For
For
Management
 
           
1h
Election of Director: Laurel J. Richie
V
For
For
Management
 
           
1i
Election of Director: Olympia J. Snowe
V
For
For
Management
 
           
2
Advisory Vote to Approve Named Executive Officer Compensation
V
Abstain
Against
Management
 
           
3
Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2016
V
For
For
Management
 
Plumb Equity Fund
5/20/2016
Annual Meeting
ANSS
03662Q105
ANSYS, INC.
1a
Election of Director: Ronald W. Hovsepian
V
For
For
Management
8000.0000
           
1b
Election of Director: Barbara V. Scherer
V
For
For
Management
 
           
1c
Election of Director: Michael C. Thurk
V
For
For
Management
 
           
2
The approval of an amendment and restatement of the Fourth Amendment and Restated ANSYS, Inc. 1996 Stock Option and Grant Plan
V
Against
Against
Management
 
           
3
The approval of an amendment and restatement of the Second Amended and Restated ANSYS, Inc Employee Stock Purchase Plan
V
Against
Against
Management
 
           
4
The compensation of our named executive officers on a non-binding, advisory basis
V
Against
Against
Management
 
           
5
The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm
V
For
For
Management
 
Plumb Equity Fund
5/24/2016
Annual Meeting
RDUS
750469
RADIUS HEALTH, INC.
1
Election of Director(s)
V
For
For
Management
4500.0000
           
2
Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
V
For
For
Management
 
           
3
Approve, on an advisory basis, the compensation of our named executive officers.
V
Abstain
Against
Management
 
           
4
Approve our Amended and Restated 2011 Equity Incentive Plan to, among other things, increase the number of shares available by 3,700,000 shares.
V
Abstain
Against
Management
 
           
5
Approve our 2016 Employee Stock Purchase Plan.
V
Abstain
Against
Management
 
Plumb Equity Fund
6/2/2016
Annual Meeting
PCLN
741503403
THE PRICELINE GROUP INC.
1
Election of Director(s)
V
For
For
Management
700.0000
           
2
To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2016.
V
For
For
Management
 
           
3
To approve on an advisory basis the compensation paid by the Company to its named executive officers.
V
Abstain
Against
Management
 
Plumb Equity Fund
6/7/2016
Annual Meeting
ADS
018581108
ALLIANCE DATA SYSTEMS CORPORATION
1a
Election of Director: Bruce K. Anderson
V
For
For
Management
3300.0000
           
1b
Election of Director: Roger H. Ballou
V
For
For
Management
 
           
1c
Election of Director: D. Keith Cobb
V
For
For
Management
 
           
1d
Election of Director: E. Linn Draper, Jr.
V
For
For
Management
 
           
1e
Election of Director: Edward J. Heffernan
V
For
For
Management
 
           
1f
Election of Director: Kenneth R. Jensen
V
For
For
Management
 
           
1g
Election of Director: Robert A. Minicucci
V
For
For
Management
 
           
1h
Election of Director: Laurie A. Tucker
V
For
For
Management
 
           
2
Advisory approval of executive compensation.
V
For
For
Management
 
           
3
To amend the certificate of incorporation of Alliance Data Systems Corporation to eliminate restrictions on removal of directors.
V
For
For
Management
 
           
4
To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2016.
V
For
For
Management
 
Plumb Equity Fund
6/8/2016
Annual Meeting
GOOG
02079K305
ALPHABET INC.
1
Election of Director(s)
V
For
For
Management
700.0000
           
2
The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2016.
V
For
For
Management
 
           
3
The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to cap the aggregate amounts of stock-based and cash-based awards which may be granted under Alphabet's 2012 Stock Plan to any non-employee member of the Board of Directors in respect of any calendar year, solely with respect to his or her service as a member of the Board of Directors, at $1,500,000.
V
Abstain
Against
Management
 
           
4
The approval of an amendment to the Fourth Amended and Restated Certificate of Incorporation of Google Inc., Alphabet's wholly owned subsidiary, to remove a provision that requires the vote of the stockholders of Alphabet, in addition to the vote of Alphabet (as sole stockholder), in order for Google to take certain actions.
V
Abstain
Against
Management
 
           
5
A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.
V
For
Against
Shareholder
 
           
6
A stockholder proposal regarding a lobbying report, if properly presented at the meeting.
V
Against
For
Shareholder
 
           
7
A stockholder proposal regarding a political contributions report, if properly presented at the meeting.
V
Against
For
Shareholder
 
           
8
A stockholder proposal regarding the adoption of a majority vote standard for the election of directors, if properly presented at the meeting.
V
Against
For
Shareholder
 
           
9
A stockholder proposal regarding an independent chairman of the board policy, if properly presented at the meeting.
V
Against
For
Shareholder
 
           
10
A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.
V
Against
For
Shareholder
 
Plumb Equity Fund
6/8/2016
Annual Meeting
FLT
339041105
FLEETCOR TECHNOLOGIES INC.
1
Election of Director(s)
V
For
For
Management
3200.0000
           
2
Ratify the selection of Ernst & Young LLP as FleetCor's independent auditor for 2016.
V
For
For
Management
 
           
3
Stockholder proposal regarding proxy access for director nominations by stockholders.
V
Against
For
Shareholder
 
           
4
Stockholder proposal regarding board diversity and reporting.
V
Against
 
Shareholder
 
           
5
Stockholder proposal regarding majority voting in uncontested director elections.
V
Against
 
Shareholder
 
Plumb Equity Fund
6/17/2016
Annual Meeting
PTLA
737010108
PORTOLA PHARMACEUTICALS, INC.
1
Election of Director(s)
V
For
For
Management
29000.0000
           
2
Advisory vote on compensation of named executive officers.
V
Abstain
Against
Management
 
           
3
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016.
V
For
For
Management
 
Plumb Equity Fund
6/28/2016
Annual Meeting
MA
57636Q
MASTERCARD INCORPORATED
1a
Election of Director: Richard Haythornthwaite
V
For
For
Management
8000.0000
           
1b
Election of Director: Ajay Banga
V
For
For
Management
 
           
1c
Election of Director: Silvio Barzi
V
For
For
Management
 
           
1d
Election of Director: David R. Carlucci
V
For
For
Management
 
           
1e
Election of Director: Steven J. Freiberg
V
For
For
Management
 
           
1f
Election of Director: Julius Genachowski
V
For
For
Management
 
           
1g
Election of Director: Merit E. Janow
V
For
For
Management
 
           
1h
Election of Director: Nancy J. Karch
V
For
For
Management
 
           
1i
Election of Director: Oki Matsumoto
V
For
For
Management
 
           
1j
Election of Director: Rima Qureshi
V
For
For
Management
 
           
1k
Election of Director: Jose Octavio Reyes Lagunes
V
For
For
Management
 
           
1l
Election of Director: Jackson P. Tai
V
For
For
Management
 
           
2
Advisory approval of MasterCard's executive compensation
V
Abstain
Against
Management
 
           
3
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for MasterCard for 2016
V
For
For
Management
 
 
 
 






SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


WISCONSIN CAPITAL FUNDS, INC.

By:          /s/  Thomas G. Plumb                     
 Thomas G. Plumb, President

Date:     08/23/2016