Wisconsin Capital Funds N-PX Annual report of proxy voting record

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