VIDI ETF SER SOLUTIONS More: the full row for ETF SER SOLUTIONS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 27,881,646 shares; 2015Q4: 23,393,364 shares; 2016Q1: 25,991,211 shares; 2016Q2: 26,182,167 shares; 2016Q3: 25,464,755 shares; 2016Q4: 24,190,996 shares; 2017Q1: 24,491,443 shares 24,491,443 $590M 20.51% +300,447 Timeline VBND ETF SER SOLUTIONS More: the full row for ETF SER SOLUTIONS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 8,029,932 shares; 2015Q4: 7,767,650 shares; 2016Q1: 7,584,411 shares; 2016Q2: 8,309,648 shares; 2016Q3: 9,160,913 shares; 2016Q4: 9,279,799 shares; 2017Q1: 9,909,024 shares 9,909,024 $487M 16.96% +629,225 Timeline VUSE ETF SER SOLUTIONS More: the full row for ETF SER SOLUTIONS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 15,646,497 shares; 2015Q4: 16,027,412 shares; 2016Q1: 16,790,998 shares; 2016Q2: 17,003,737 shares; 2016Q3: 17,121,103 shares; 2016Q4: 16,676,430 shares; 2017Q1: 15,624,224 shares 15,624,224 $462M 16.09% -1,052,206 Timeline VGK VANGUARD INTL EQUITY INDEX F More: the full row for VANGUARD INTL EQUITY INDEX F Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 143,937 shares; 2015Q4: 141,369 shares; 2016Q1: 171,048 shares; 2016Q2: 2,691,085 shares; 2016Q3: 4,271,281 shares; 2016Q4: 5,132,036 shares; 2017Q1: 5,518,370 shares 5,518,370 $285M 9.9% +386,334 Timeline IPAC ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 14,716 shares; 2016Q2: 1,974,954 shares; 2016Q3: 3,073,182 shares; 2016Q4: 3,418,833 shares; 2017Q1: 3,655,686 shares 3,655,686 $192M 6.7% +236,853 Timeline IEMG ISHARES INC More: the full row for ISHARES INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 2,010,641 shares; 2015Q4: 2,468,384 shares; 2016Q1: 2,844,808 shares; 2016Q2: 3,127,294 shares; 2016Q3: 3,215,537 shares; 2016Q4: 3,526,182 shares; 2017Q1: 3,834,399 shares 3,834,399 $183M 6.38% +308,217 Timeline TDTF FLEXSHARES TR More: the full row for FLEXSHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 3,270,439 shares; 2016Q3: 4,605,429 shares; 2016Q4: 4,834,824 shares; 2017Q1: 5,583,406 shares 5,583,406 $141M 4.92% +748,582 Timeline VGIT VANGUARD SCOTTSDALE FDS More: the full row for VANGUARD SCOTTSDALE FDS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 1,038,360 shares; 2017Q1: 2,051,954 shares 2,051,954 $132M 4.59% +1,013,594 Timeline iShares Gold Trust iShares Gold Trust More: the full row for iShares Gold Trust Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 15,156,626 shares; 2015Q4: 11,790,585 shares; 2016Q1: 10,922,567 shares; 2016Q2: 8,476,147 shares; 2016Q3: 7,093,219 shares; 2016Q4: 6,641,174 shares; 2017Q1: 6,589,198 shares 6,589,198 $79.1M 2.75% -51,976 ACWX ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 1,170,945 shares; 2015Q4: 2,590,320 shares; 2016Q1: 855,854 shares; 2016Q2: 598,196 shares; 2016Q3: 533,574 shares; 2016Q4: 559,889 shares; 2017Q1: 449,494 shares 449,494 $19.6M 0.68% -110,395 Timeline VOO VANGUARD INDEX FDS More: the full row for VANGUARD INDEX FDS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 48,340 shares; 2015Q4: 82,210 shares; 2016Q1: 45,755 shares; 2016Q2: 38,675 shares; 2016Q3: 59,831 shares; 2016Q4: 65,453 shares; 2017Q1: 76,418 shares 76,418 $16.5M 0.58% +10,965 Timeline IVV ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 10,432 shares; 2015Q4: 10,587 shares; 2016Q1: 9,086 shares; 2016Q2: 8,224 shares; 2016Q3: 8,660 shares; 2016Q4: 9,365 shares; 2017Q1: 65,871 shares 65,871 $15.6M 0.54% +56,506 Timeline ACWI ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 392,876 shares; 2015Q4: 362,559 shares; 2016Q1: 347,689 shares; 2016Q2: 232,582 shares; 2016Q3: 228,615 shares; 2016Q4: 200,258 shares; 2017Q1: 180,425 shares 180,425 $11.4M 0.4% -19,833 Timeline AGG ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 44,319 shares; 2015Q4: 85,383 shares; 2016Q1: 30,721 shares; 2016Q2: 38,388 shares; 2016Q3: 48,819 shares; 2016Q4: 167,223 shares; 2017Q1: 98,848 shares 98,848 $10.7M 0.37% -68,375 Timeline IVE ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 41,525 shares; 2015Q4: 77,375 shares; 2016Q1: 51,951 shares; 2016Q2: 66,197 shares; 2016Q3: 85,575 shares; 2016Q4: 107,967 shares; 2017Q1: 90,238 shares 90,238 $9.39M 0.33% -17,729 Timeline HCA HCA HEALTHCARE INC More: the full row for HCA HEALTHCARE INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 97,952 shares; 2015Q4: 97,444 shares; 2016Q1: 97,444 shares; 2016Q2: 96,944 shares; 2016Q3: 96,960 shares; 2016Q4: 97,028 shares; 2017Q1: 97,124 shares 97,124 $8.64M 0.3% +96 Timeline IGIB ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 6,837 shares; 2016Q1: 13,453 shares; 2016Q2: 21,757 shares; 2016Q3: 40,114 shares; 2016Q4: 50,132 shares; 2017Q1: 76,267 shares 76,267 $8.31M 0.29% +26,135 Timeline XOM EXXON MOBIL CORP More: the full row for EXXON MOBIL CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 94,336 shares; 2015Q4: 103,994 shares; 2016Q1: 97,660 shares; 2016Q2: 95,410 shares; 2016Q3: 93,627 shares; 2016Q4: 96,636 shares; 2017Q1: 92,401 shares 92,401 $7.58M 0.26% -4,235 Timeline VCIT VANGUARD SCOTTSDALE FDS More: the full row for VANGUARD SCOTTSDALE FDS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 12,272 shares; 2016Q2: 35,323 shares; 2016Q3: 53,731 shares; 2016Q4: 144,021 shares; 2017Q1: 86,275 shares 86,275 $7.45M 0.26% -57,746 Timeline TIP ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 2,529 shares; 2016Q1: 3,103 shares; 2016Q2: 35,898 shares; 2016Q3: 42,008 shares; 2016Q4: 52,958 shares; 2017Q1: 64,989 shares 64,989 $7.45M 0.26% +12,031 Timeline CFR CULLEN FROST BANKERS INC More: the full row for CULLEN FROST BANKERS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 79,789 shares; 2015Q4: 77,684 shares; 2016Q1: 77,443 shares; 2016Q2: 77,443 shares; 2016Q3: 79,303 shares; 2016Q4: 78,666 shares; 2017Q1: 77,528 shares 77,528 $6.9M 0.24% -1,138 Timeline DBEU DBX ETF TR More: the full row for DBX ETF TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 87,147 shares; 2016Q3: 157,720 shares; 2016Q4: 194,615 shares; 2017Q1: 228,547 shares 228,547 $6.18M 0.22% +33,932 Timeline EEMV ISHARES INC More: the full row for ISHARES INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 106,910 shares; 2015Q4: 209,293 shares; 2016Q1: 43,215 shares; 2016Q2: 74,591 shares; 2016Q3: 76,243 shares; 2016Q4: 91,515 shares; 2017Q1: 109,990 shares 109,990 $5.88M 0.2% +18,475 Timeline KO COCA COLA CO More: the full row for COCA COLA CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 170,831 shares; 2015Q4: 151,364 shares; 2016Q1: 144,634 shares; 2016Q2: 138,456 shares; 2016Q3: 139,984 shares; 2016Q4: 403,573 shares; 2017Q1: 137,542 shares 137,542 $5.84M 0.2% -266,031 Timeline IJH ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 3,409 shares; 2016Q2: 7,145 shares; 2016Q3: 15,423 shares; 2016Q4: 21,480 shares; 2017Q1: 32,836 shares 32,836 $5.62M 0.2% +11,356 Timeline HEFA ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 34,098 shares; 2016Q2: 69,618 shares; 2016Q3: 120,733 shares; 2016Q4: 96,351 shares; 2017Q1: 200,241 shares 200,241 $5.51M 0.19% +103,890 Timeline PG PROCTER & GAMBLE CO More: the full row for PROCTER & GAMBLE CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 60,767 shares; 2015Q4: 54,924 shares; 2016Q1: 54,456 shares; 2016Q2: 54,754 shares; 2016Q3: 54,434 shares; 2016Q4: 54,609 shares; 2017Q1: 52,692 shares 52,692 $4.74M 0.16% -1,917 Timeline LLY ELI LILLY & CO More: the full row for ELI LILLY & CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 67,508 shares; 2015Q4: 60,938 shares; 2016Q1: 57,777 shares; 2016Q2: 52,677 shares; 2016Q3: 54,877 shares; 2016Q4: 50,323 shares; 2017Q1: 50,597 shares 50,597 $4.26M 0.15% +274 Timeline CHD CHURCH & DWIGHT CO INC More: the full row for CHURCH & DWIGHT CO INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 20,701 shares; 2015Q4: 19,984 shares; 2016Q1: 19,920 shares; 2016Q2: 16,484 shares; 2016Q3: 81,712 shares; 2016Q4: 79,439 shares; 2017Q1: 79,463 shares 79,463 $3.96M 0.14% +24 Timeline VXF VANGUARD INDEX FDS More: the full row for VANGUARD INDEX FDS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 17,795 shares; 2016Q3: 27,920 shares; 2016Q4: 31,666 shares; 2017Q1: 35,635 shares 35,635 $3.56M 0.12% +3,969 Timeline IEFA ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 16,307 shares; 2016Q2: 39,108 shares; 2016Q3: 51,447 shares; 2016Q4: 82,226 shares; 2017Q1: 60,807 shares 60,807 $3.52M 0.12% -21,419 Timeline BSV VANGUARD BD INDEX FDS More: the full row for VANGUARD BD INDEX FDS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 27,828 shares; 2016Q2: 36,468 shares; 2016Q3: 41,193 shares; 2016Q4: 45,090 shares; 2017Q1: 42,944 shares 42,944 $3.42M 0.12% -2,146 Timeline AAPL APPLE INC More: the full row for APPLE INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 33,793 shares; 2016Q1: not reported; 2016Q2: 23,706 shares; 2016Q3: 23,985 shares; 2016Q4: 19,845 shares; 2017Q1: 22,230 shares 22,230 $3.19M 0.11% +2,385 Timeline LQD ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 6,856 shares; 2016Q3: 14,069 shares; 2016Q4: 19,290 shares; 2017Q1: 26,242 shares 26,242 $3.09M 0.11% +6,952 Timeline iShares MSCI Frontier 100 iShares MSCI Frontier 100 More: the full row for iShares MSCI Frontier 100 Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 11,475 shares; 2015Q4: 30,244 shares; 2016Q1: 114,226 shares; 2016Q2: 106,844 shares; 2016Q3: 99,910 shares; 2016Q4: 100,004 shares; 2017Q1: 104,396 shares 104,396 $2.9M 0.1% +4,392 IJR ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 3,347 shares; 2015Q4: 4,457 shares; 2016Q1: 6,357 shares; 2016Q2: 10,531 shares; 2016Q3: 7,405 shares; 2016Q4: 7,835 shares; 2017Q1: 38,632 shares 38,632 $2.67M 0.09% +30,797 Timeline IEF ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 3,276 shares; 2016Q2: 2,955 shares; 2016Q3: 7,124 shares; 2016Q4: 16,062 shares; 2017Q1: 25,121 shares 25,121 $2.65M 0.09% +9,059 Timeline NEAR ISHARES U S ETF TR More: the full row for ISHARES U S ETF TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 6,285 shares; 2016Q2: 16,875 shares; 2016Q3: 34,545 shares; 2016Q4: 34,531 shares; 2017Q1: 52,617 shares 52,617 $2.64M 0.09% +18,086 Timeline BAC BANK OF AMER CORP More: the full row for BANK OF AMER CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 97,127 shares; 2016Q1: not reported; 2016Q2: 104,915 shares; 2016Q3: 104,032 shares; 2016Q4: 111,120 shares; 2017Q1: 106,798 shares 106,798 $2.52M 0.09% -4,322 Timeline BRK-B BERKSHIRE HATHAWAY INC DEL More: the full row for BERKSHIRE HATHAWAY INC DEL Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 13,612 shares; 2016Q1: not reported; 2016Q2: 11,323 shares; 2016Q3: 15,168 shares; 2016Q4: 14,480 shares; 2017Q1: 14,883 shares 14,883 $2.48M 0.09% +403 Timeline GENERAL ELEC CO GENERAL ELEC CO More: the full row for GENERAL ELEC CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 82,889 shares; 2015Q4: 62,904 shares; 2016Q1: 56,675 shares; 2016Q2: 52,000 shares; 2016Q3: 49,132 shares; 2016Q4: 46,345 shares; 2017Q1: 82,268 shares 82,268 $2.45M 0.09% +35,923 FLOT ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 11,904 shares; 2015Q4: 252,774 shares; 2016Q1: 63,989 shares; 2016Q2: 37,378 shares; 2016Q3: 20,697 shares; 2016Q4: 218,433 shares; 2017Q1: 45,426 shares 45,426 $2.31M 0.08% -173,007 Timeline EFA ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 88,191 shares; 2015Q4: 57,186 shares; 2016Q1: 55,418 shares; 2016Q2: 45,940 shares; 2016Q3: 38,115 shares; 2016Q4: 37,431 shares; 2017Q1: 36,231 shares 36,231 $2.26M 0.08% -1,200 Timeline MDLZ MONDELEZ INTL INC More: the full row for MONDELEZ INTL INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 69,444 shares; 2015Q4: 61,198 shares; 2016Q1: 60,341 shares; 2016Q2: 58,026 shares; 2016Q3: 54,306 shares; 2016Q4: 50,597 shares; 2017Q1: 50,674 shares 50,674 $2.18M 0.08% +77 Timeline IVW ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 11,121 shares; 2016Q2: 25,949 shares; 2016Q3: 40,981 shares; 2016Q4: 67,978 shares; 2017Q1: 16,087 shares 16,087 $2.12M 0.07% -51,891 Timeline EMB ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 2,610 shares; 2016Q2: 5,772 shares; 2016Q3: 13,433 shares; 2016Q4: 23,158 shares; 2017Q1: 18,407 shares 18,407 $2.09M 0.07% -4,751 Timeline CPB THE CAMPBELLS COMPANY More: the full row for THE CAMPBELLS COMPANY Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 36,981 shares; 2015Q4: 35,245 shares; 2016Q1: 35,439 shares; 2016Q2: 35,615 shares; 2016Q3: 35,791 shares; 2016Q4: 36,019 shares; 2017Q1: 36,039 shares 36,039 $2.06M 0.07% +20 Timeline RNST RENASANT CORP More: the full row for RENASANT CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 51,306 shares 51,306 $2.04M 0.07% new Timeline VTI VANGUARD INDEX FDS More: the full row for VANGUARD INDEX FDS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 16,185 shares; 2016Q1: 16,259 shares; 2016Q2: 15,933 shares; 2016Q3: 16,063 shares; 2016Q4: 16,110 shares; 2017Q1: 16,755 shares 16,755 $2.03M 0.07% +645 Timeline VNQ VANGUARD INDEX FDS More: the full row for VANGUARD INDEX FDS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 6,633 shares; 2016Q2: 11,748 shares; 2016Q3: 16,435 shares; 2016Q4: 19,800 shares; 2017Q1: 24,076 shares 24,076 $1.99M 0.07% +4,276 Timeline IBM INTERNATIONAL BUSINESS MACHS More: the full row for INTERNATIONAL BUSINESS MACHS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 14,049 shares; 2015Q4: 12,356 shares; 2016Q1: 12,556 shares; 2016Q2: 12,292 shares; 2016Q3: 12,771 shares; 2016Q4: 12,760 shares; 2017Q1: 11,368 shares 11,368 $1.98M 0.07% -1,392 Timeline HD HOME DEPOT INC More: the full row for HOME DEPOT INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 16,027 shares; 2015Q4: 12,890 shares; 2016Q1: 11,628 shares; 2016Q2: 13,761 shares; 2016Q3: 12,664 shares; 2016Q4: 13,502 shares; 2017Q1: 12,893 shares 12,893 $1.89M 0.07% -609 Timeline MBB ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 7,196 shares; 2016Q3: 13,022 shares; 2016Q4: 12,219 shares; 2017Q1: 17,644 shares 17,644 $1.88M 0.07% +5,425 Timeline T AT&T INC More: the full row for AT&T INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 53,421 shares; 2015Q4: 36,183 shares; 2016Q1: 34,383 shares; 2016Q2: 33,680 shares; 2016Q3: 35,097 shares; 2016Q4: 36,368 shares; 2017Q1: 44,401 shares 44,401 $1.84M 0.06% +8,033 Timeline JPM JPMORGAN CHASE & CO More: the full row for JPMORGAN CHASE & CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 29,866 shares; 2015Q4: 13,781 shares; 2016Q1: 14,132 shares; 2016Q2: 12,763 shares; 2016Q3: 12,237 shares; 2016Q4: 20,474 shares; 2017Q1: 20,867 shares 20,867 $1.83M 0.06% +393 Timeline MAINSOURCE FINANCIAL GP INC MAINSOURCE FINANCIAL GP INC More: the full row for MAINSOURCE FINANCIAL GP INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 21,487 shares; 2016Q2: 21,487 shares; 2016Q3: 31,713 shares; 2016Q4: 40,146 shares; 2017Q1: 53,337 shares 53,337 $1.76M 0.06% +13,191 USMV ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 11,396 shares; 2016Q2: 19,078 shares; 2016Q3: 34,274 shares; 2016Q4: 45,826 shares; 2017Q1: 35,134 shares 35,134 $1.68M 0.06% -10,692 Timeline ACN ACCENTURE PLC IRELAND More: the full row for ACCENTURE PLC IRELAND Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 14,621 shares; 2015Q4: 11,773 shares; 2016Q1: 12,034 shares; 2016Q2: 12,244 shares; 2016Q3: 12,175 shares; 2016Q4: 14,166 shares; 2017Q1: 12,648 shares 12,648 $1.52M 0.05% -1,518 Timeline IWD ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 13,814 shares; 2015Q4: 17,797 shares; 2016Q1: 13,454 shares; 2016Q2: 10,879 shares; 2016Q3: 10,178 shares; 2016Q4: 10,394 shares; 2017Q1: 12,318 shares 12,318 $1.42M 0.05% +1,924 Timeline HON HONEYWELL INTL INC More: the full row for HONEYWELL INTL INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 9,240 shares; 2015Q4: 5,143 shares; 2016Q1: 5,052 shares; 2016Q2: 4,924 shares; 2016Q3: 4,899 shares; 2016Q4: 4,391 shares; 2017Q1: 11,141 shares 11,141 $1.39M 0.05% +6,750 Timeline CVX CHEVRON CORPORATION More: the full row for CHEVRON CORPORATION Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 31,246 shares; 2015Q4: 22,759 shares; 2016Q1: 20,398 shares; 2016Q2: 13,193 shares; 2016Q3: 12,542 shares; 2016Q4: 11,535 shares; 2017Q1: 12,650 shares 12,650 $1.36M 0.05% +1,115 Timeline LDP COHEN & STEERS LTD DURATION More: the full row for COHEN & STEERS LTD DURATION Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 63,110 shares; 2015Q4: 28,125 shares; 2016Q1: 46,202 shares; 2016Q2: 47,130 shares; 2016Q3: not reported; 2016Q4: 48,940 shares; 2017Q1: 52,568 shares 52,568 $1.33M 0.05% +3,628 Timeline EPD ENTERPRISE PRODS PARTNERS L More: the full row for ENTERPRISE PRODS PARTNERS L Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 45,697 shares; 2015Q4: 61,636 shares; 2016Q1: 48,391 shares; 2016Q2: 49,049 shares; 2016Q3: 48,777 shares; 2016Q4: 49,951 shares; 2017Q1: 47,771 shares 47,771 $1.32M 0.05% -2,180 Timeline BA BOEING CO More: the full row for BOEING CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 6,169 shares; 2016Q1: not reported; 2016Q2: 5,781 shares; 2016Q3: 5,508 shares; 2016Q4: 6,791 shares; 2017Q1: 7,109 shares 7,109 $1.26M 0.04% +318 Timeline LIFEPOINT HEALTH INC LIFEPOINT HEALTH INC More: the full row for LIFEPOINT HEALTH INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 18,407 shares; 2015Q4: 17,592 shares; 2016Q1: 17,780 shares; 2016Q2: 18,060 shares; 2016Q3: 17,465 shares; 2016Q4: 17,308 shares; 2017Q1: 18,556 shares 18,556 $1.22M 0.04% +1,248 EWY ISHARES INC More: the full row for ISHARES INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 7,983 shares; 2016Q2: 16,143 shares; 2016Q3: 16,222 shares; 2016Q4: 17,873 shares; 2017Q1: 19,565 shares 19,565 $1.21M 0.04% +1,692 Timeline EEM ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 146,142 shares; 2015Q4: 293,249 shares; 2016Q1: 79,902 shares; 2016Q2: 38,786 shares; 2016Q3: 27,058 shares; 2016Q4: 51,849 shares; 2017Q1: 30,649 shares 30,649 $1.21M 0.04% -21,200 Timeline IWF ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 15,914 shares; 2015Q4: 10,318 shares; 2016Q1: 10,318 shares; 2016Q2: 10,318 shares; 2016Q3: 10,318 shares; 2016Q4: 10,318 shares; 2017Q1: 10,517 shares 10,517 $1.2M 0.04% +199 Timeline EEMS ISHARES INC More: the full row for ISHARES INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 10,044 shares; 2016Q2: 20,490 shares; 2016Q3: 22,347 shares; 2016Q4: 19,700 shares; 2017Q1: 25,280 shares 25,280 $1.17M 0.04% +5,580 Timeline PEP PEPSICO INC More: the full row for PEPSICO INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 24,336 shares; 2015Q4: 16,124 shares; 2016Q1: 15,982 shares; 2016Q2: 14,537 shares; 2016Q3: 18,371 shares; 2016Q4: 10,120 shares; 2017Q1: 10,365 shares 10,365 $1.16M 0.04% +245 Timeline EWT ISHARES INC More: the full row for ISHARES INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 31,956 shares; 2017Q1: 33,376 shares 33,376 $1.11M 0.04% +1,420 Timeline EWA ISHARES INC More: the full row for ISHARES INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 23,391 shares; 2016Q2: 43,038 shares; 2016Q3: 43,412 shares; 2016Q4: 47,222 shares; 2017Q1: 48,860 shares 48,860 $1.1M 0.04% +1,638 Timeline THD ISHARES INC More: the full row for ISHARES INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 6,010 shares; 2016Q2: 12,442 shares; 2016Q3: 12,554 shares; 2016Q4: 13,270 shares; 2017Q1: 14,011 shares 14,011 $1.09M 0.04% +741 Timeline SFBS SERVISFIRST BANCSHARES INC More: the full row for SERVISFIRST BANCSHARES INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 15,000 shares; 2015Q4: 15,000 shares; 2016Q1: 15,000 shares; 2016Q2: 15,000 shares; 2016Q3: 15,000 shares; 2016Q4: 30,000 shares; 2017Q1: 30,000 shares 30,000 $1.09M 0.04% 0 Timeline IWM ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 10,198 shares; 2015Q4: 6,241 shares; 2016Q1: 6,116 shares; 2016Q2: 6,116 shares; 2016Q3: 6,116 shares; 2016Q4: 6,152 shares; 2017Q1: 7,594 shares 7,594 $1.04M 0.04% +1,442 Timeline PFE PFIZER INC More: the full row for PFIZER INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 58,170 shares; 2015Q4: 37,412 shares; 2016Q1: 42,603 shares; 2016Q2: 37,537 shares; 2016Q3: 34,558 shares; 2016Q4: 28,277 shares; 2017Q1: 29,982 shares 29,982 $1.02M 0.04% +1,705 Timeline IBERIABANK CORP IBERIABANK CORP More: the full row for IBERIABANK CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 12,238 shares; 2015Q4: 12,304 shares; 2016Q1: 12,554 shares; 2016Q2: 12,324 shares; 2016Q3: 12,356 shares; 2016Q4: 12,386 shares; 2017Q1: 12,401 shares 12,401 $981K 0.03% +15 JNJ JOHNSON & JOHNSON More: the full row for JOHNSON & JOHNSON Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 15,442 shares; 2015Q4: 6,684 shares; 2016Q1: 6,506 shares; 2016Q2: 8,135 shares; 2016Q3: 7,745 shares; 2016Q4: 8,070 shares; 2017Q1: 7,780 shares 7,780 $969K 0.03% -290 Timeline VZ VERIZON COMMUNICATIONS INC More: the full row for VERIZON COMMUNICATIONS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 44,468 shares; 2015Q4: 24,480 shares; 2016Q1: 24,428 shares; 2016Q2: 21,411 shares; 2016Q3: 19,005 shares; 2016Q4: 18,708 shares; 2017Q1: 19,305 shares 19,305 $941K 0.03% +597 Timeline DJP BARCLAYS BANK PLC More: the full row for BARCLAYS BANK PLC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 160,061 shares; 2015Q4: 863,989 shares; 2016Q1: 156,554 shares; 2016Q2: 101,579 shares; 2016Q3: 64,669 shares; 2016Q4: 69,338 shares; 2017Q1: 39,879 shares 39,879 $938K 0.03% -29,459 Timeline INTC INTEL CORP More: the full row for INTEL CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 40,063 shares; 2015Q4: 23,728 shares; 2016Q1: 26,461 shares; 2016Q2: 30,043 shares; 2016Q3: 24,365 shares; 2016Q4: 24,378 shares; 2017Q1: 24,893 shares 24,893 $897K 0.03% +515 Timeline KELYA KELLY SVCS INC More: the full row for KELLY SVCS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 40,000 shares; 2015Q4: 41,793 shares; 2016Q1: 40,736 shares; 2016Q2: 40,736 shares; 2016Q3: 40,768 shares; 2016Q4: 40,768 shares; 2017Q1: 40,754 shares 40,754 $890K 0.03% -14 Timeline HYG ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 2,841 shares; 2016Q3: 3,576 shares; 2016Q4: not reported; 2017Q1: 9,896 shares 9,896 $869K 0.03% new Timeline SHY ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 24,372 shares; 2015Q4: 401,366 shares; 2016Q1: 80,730 shares; 2016Q2: 36,454 shares; 2016Q3: 27,059 shares; 2016Q4: 20,184 shares; 2017Q1: 10,168 shares 10,168 $859K 0.03% -10,016 Timeline BP BP PLC More: the full row for BP PLC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 11,498 shares; 2016Q1: not reported; 2016Q2: 13,143 shares; 2016Q3: 13,423 shares; 2016Q4: 24,324 shares; 2017Q1: 24,827 shares 24,827 $857K 0.03% +503 Timeline SO SOUTHERN CO More: the full row for SOUTHERN CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 26,793 shares; 2015Q4: 16,567 shares; 2016Q1: 23,956 shares; 2016Q2: 21,290 shares; 2016Q3: 16,518 shares; 2016Q4: 16,343 shares; 2017Q1: 16,714 shares 16,714 $832K 0.03% +371 Timeline NEE NEXTERA ENERGY INC More: the full row for NEXTERA ENERGY INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 8,931 shares; 2015Q4: 3,717 shares; 2016Q1: 2,804 shares; 2016Q2: 6,391 shares; 2016Q3: 6,237 shares; 2016Q4: 6,137 shares; 2017Q1: 6,303 shares 6,303 $809K 0.03% +166 Timeline ABBV ABBVIE INC More: the full row for ABBVIE INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 20,657 shares; 2015Q4: 11,554 shares; 2016Q1: 9,627 shares; 2016Q2: 9,527 shares; 2016Q3: 9,780 shares; 2016Q4: 4,367 shares; 2017Q1: 11,902 shares 11,902 $776K 0.03% +7,535 Timeline WMT WALMART INC More: the full row for WALMART INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 13,256 shares; 2015Q4: 11,864 shares; 2016Q1: 11,644 shares; 2016Q2: 10,644 shares; 2016Q3: 10,051 shares; 2016Q4: 10,526 shares; 2017Q1: 10,747 shares 10,747 $775K 0.03% +221 Timeline DIS DISNEY WALT CO More: the full row for DISNEY WALT CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 13,239 shares; 2015Q4: 8,329 shares; 2016Q1: 5,781 shares; 2016Q2: 5,312 shares; 2016Q3: 4,977 shares; 2016Q4: 6,285 shares; 2017Q1: 6,552 shares 6,552 $743K 0.03% +267 Timeline ETN EATON CORP PLC More: the full row for EATON CORP PLC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 16,814 shares; 2015Q4: 17,374 shares; 2016Q1: 16,824 shares; 2016Q2: 16,628 shares; 2016Q3: 13,390 shares; 2016Q4: 10,158 shares; 2017Q1: 9,990 shares 9,990 $740K 0.03% -168 Timeline TSM TAIWAN SEMICONDUCTOR MANUFAC More: the full row for TAIWAN SEMICONDUCTOR MANUFAC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 64,529 shares; 2015Q4: 19,014 shares; 2016Q1: 21,628 shares; 2016Q2: 30,561 shares; 2016Q3: 22,619 shares; 2016Q4: 21,741 shares; 2017Q1: 22,320 shares 22,320 $733K 0.03% +579 Timeline UNH UNITEDHEALTH GROUP INC More: the full row for UNITEDHEALTH GROUP INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 8,778 shares; 2015Q4: 3,133 shares; 2016Q1: 4,104 shares; 2016Q2: 4,145 shares; 2016Q3: 3,953 shares; 2016Q4: 4,074 shares; 2017Q1: 4,425 shares 4,425 $726K 0.03% +351 Timeline MSFT MICROSOFT CORP More: the full row for MICROSOFT CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 46,015 shares; 2015Q4: 18,696 shares; 2016Q1: 16,127 shares; 2016Q2: 13,963 shares; 2016Q3: 13,375 shares; 2016Q4: 12,553 shares; 2017Q1: 10,984 shares 10,984 $723K 0.03% -1,569 Timeline SLV ISHARES SILVER TR More: the full row for ISHARES SILVER TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 89,142 shares; 2015Q4: 42,692 shares; 2016Q1: 39,102 shares; 2016Q2: 39,102 shares; 2016Q3: 39,360 shares; 2016Q4: 39,360 shares; 2017Q1: 39,360 shares 39,360 $679K 0.02% 0 Timeline DUK DUKE ENERGY CORP NEW More: the full row for DUKE ENERGY CORP NEW Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 7,766 shares; 2015Q4: 3,858 shares; 2016Q1: 7,365 shares; 2016Q2: 4,905 shares; 2016Q3: 4,807 shares; 2016Q4: 6,493 shares; 2017Q1: 8,090 shares 8,090 $663K 0.02% +1,597 Timeline IGSB ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 22,519 shares; 2015Q4: 183,737 shares; 2016Q1: 40,212 shares; 2016Q2: 15,986 shares; 2016Q3: 7,708 shares; 2016Q4: 5,458 shares; 2017Q1: 6,293 shares 6,293 $662K 0.02% +835 Timeline NSC NORFOLK SOUTHN CORP More: the full row for NORFOLK SOUTHN CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 6,890 shares; 2015Q4: 6,815 shares; 2016Q1: 5,779 shares; 2016Q2: 5,407 shares; 2016Q3: 5,905 shares; 2016Q4: 5,917 shares; 2017Q1: 5,735 shares 5,735 $642K 0.02% -182 Timeline COP CONOCOPHILLIPS More: the full row for CONOCOPHILLIPS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 16,756 shares; 2015Q4: 9,527 shares; 2016Q1: 5,536 shares; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 12,854 shares 12,854 $641K 0.02% new Timeline BND VANGUARD BD INDEX FDS More: the full row for VANGUARD BD INDEX FDS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 7,907 shares; 2016Q1: 7,940 shares; 2016Q2: 7,706 shares; 2016Q3: 7,930 shares; 2016Q4: 7,817 shares; 2017Q1: 7,848 shares 7,848 $636K 0.02% +31 Timeline OXY OCCIDENTAL PETE CORP More: the full row for OCCIDENTAL PETE CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 18,454 shares; 2015Q4: 11,560 shares; 2016Q1: 10,121 shares; 2016Q2: 9,964 shares; 2016Q3: 9,791 shares; 2016Q4: 9,924 shares; 2017Q1: 9,955 shares 9,955 $631K 0.02% +31 Timeline CSCO CISCO SYS INC More: the full row for CISCO SYS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 33,878 shares; 2015Q4: 17,871 shares; 2016Q1: 18,075 shares; 2016Q2: 17,480 shares; 2016Q3: 16,700 shares; 2016Q4: 17,195 shares; 2017Q1: 17,855 shares 17,855 $603K 0.02% +660 Timeline IEV ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 29,019 shares; 2017Q1: 14,409 shares 14,409 $603K 0.02% -14,610 Timeline IEUR ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 4,853 shares; 2015Q4: 12,821 shares; 2016Q1: 9,746 shares; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 44,190 shares; 2017Q1: 13,288 shares 13,288 $585K 0.02% -30,902 Timeline GLD SPDR GOLD TR More: the full row for SPDR GOLD TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 6,625 shares; 2015Q4: 3,805 shares; 2016Q1: 4,839 shares; 2016Q2: 4,644 shares; 2016Q3: 4,480 shares; 2016Q4: 4,505 shares; 2017Q1: 4,863 shares 4,863 $577K 0.02% +358 Timeline SouthState Corp SouthState Corp More: the full row for SouthState Corp Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 6,441 shares 6,441 $576K 0.02% new AMZN AMAZON COM INC More: the full row for AMAZON COM INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 656 shares; 2016Q1: not reported; 2016Q2: 728 shares; 2016Q3: 437 shares; 2016Q4: 700 shares; 2017Q1: 646 shares 646 $573K 0.02% -54 Timeline ALL ALLSTATE CORP More: the full row for ALLSTATE CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 4,571 shares; 2016Q1: not reported; 2016Q2: 8,864 shares; 2016Q3: 8,589 shares; 2016Q4: 6,484 shares; 2017Q1: 6,997 shares 6,997 $570K 0.02% +513 Timeline AFL AFLAC INC More: the full row for AFLAC INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 8,717 shares; 2016Q1: not reported; 2016Q2: 7,117 shares; 2016Q3: 7,710 shares; 2016Q4: 7,764 shares; 2017Q1: 7,807 shares 7,807 $565K 0.02% +43 Timeline PM PHILIP MORRIS INTL INC More: the full row for PHILIP MORRIS INTL INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 21,522 shares; 2015Q4: 7,466 shares; 2016Q1: 4,393 shares; 2016Q2: 3,323 shares; 2016Q3: 3,789 shares; 2016Q4: 4,588 shares; 2017Q1: 4,988 shares 4,988 $564K 0.02% +400 Timeline INDA ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 13,499 shares; 2016Q2: 17,862 shares; 2016Q3: 15,942 shares; 2016Q4: 16,134 shares; 2017Q1: 17,581 shares 17,581 $554K 0.02% +1,447 Timeline SHV ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 5,272 shares; 2015Q4: 30,047 shares; 2016Q1: 5,887 shares; 2016Q2: 4,882 shares; 2016Q3: 4,882 shares; 2016Q4: 4,882 shares; 2017Q1: 4,882 shares 4,882 $539K 0.02% 0 Timeline MRSH MARSH & MCLENNAN COS INC More: the full row for MARSH & MCLENNAN COS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 12,011 shares; 2015Q4: 8,646 shares; 2016Q1: 8,497 shares; 2016Q2: 8,497 shares; 2016Q3: 8,497 shares; 2016Q4: 8,497 shares; 2017Q1: 7,210 shares 7,210 $533K 0.02% -1,287 Timeline BMY BRISTOL-MYERS SQUIBB CO More: the full row for BRISTOL-MYERS SQUIBB CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 22,558 shares; 2015Q4: 14,190 shares; 2016Q1: 11,732 shares; 2016Q2: 10,228 shares; 2016Q3: 10,853 shares; 2016Q4: 9,589 shares; 2017Q1: 9,706 shares 9,706 $528K 0.02% +117 Timeline WFC WELLS FARGO & CO More: the full row for WELLS FARGO & CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 36,177 shares; 2015Q4: 14,078 shares; 2016Q1: 11,614 shares; 2016Q2: 10,740 shares; 2016Q3: 10,065 shares; 2016Q4: 9,086 shares; 2017Q1: 9,334 shares 9,334 $519K 0.02% +248 Timeline CSX CSX CORP More: the full row for CSX CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 10,810 shares; 2015Q4: 10,635 shares; 2016Q1: 11,286 shares; 2016Q2: 11,290 shares; 2016Q3: 11,294 shares; 2016Q4: 10,939 shares; 2017Q1: 10,839 shares 10,839 $505K 0.02% -100 Timeline VWO VANGUARD INTL EQUITY INDEX F More: the full row for VANGUARD INTL EQUITY INDEX F Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 7,366 shares; 2016Q1: 7,378 shares; 2016Q2: 7,186 shares; 2016Q3: 7,220 shares; 2016Q4: 7,385 shares; 2017Q1: 12,591 shares 12,591 $500K 0.02% +5,206 Timeline CHE CHEMED CORP NEW More: the full row for CHEMED CORP NEW Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 1,545 shares; 2015Q4: 1,559 shares; 2016Q1: 2,012 shares; 2016Q2: 2,514 shares; 2016Q3: 2,515 shares; 2016Q4: 2,632 shares; 2017Q1: 2,690 shares 2,690 $491K 0.02% +58 Timeline EPOL ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 16,047 shares; 2016Q2: 29,222 shares; 2016Q3: 26,001 shares; 2016Q4: 25,163 shares; 2017Q1: 21,726 shares 21,726 $469K 0.02% -3,437 Timeline MO ALTRIA GROUP INC More: the full row for ALTRIA GROUP INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 33,656 shares; 2015Q4: 12,323 shares; 2016Q1: 8,222 shares; 2016Q2: 5,670 shares; 2016Q3: 6,019 shares; 2016Q4: 6,760 shares; 2017Q1: 6,549 shares 6,549 $468K 0.02% -211 Timeline SPY STATE STR SPDR S&P 500 ETF T More: the full row for STATE STR SPDR S&P 500 ETF T Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 4,295 shares; 2015Q4: 10,420 shares; 2016Q1: 1,169 shares; 2016Q2: 1,312 shares; 2016Q3: not reported; 2016Q4: 1,586 shares; 2017Q1: 1,825 shares 1,825 $430K 0.01% +239 Timeline ISTB ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 12,222 shares; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 45,240 shares; 2017Q1: 8,556 shares 8,556 $429K 0.01% -36,684 Timeline NOC NORTHROP GRUMMAN CORP More: the full row for NORTHROP GRUMMAN CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 2,406 shares; 2015Q4: 1,896 shares; 2016Q1: 1,968 shares; 2016Q2: 1,936 shares; 2016Q3: 2,008 shares; 2016Q4: not reported; 2017Q1: 1,784 shares 1,784 $424K 0.01% new Timeline PKX POSCO HOLDINGS INC More: the full row for POSCO HOLDINGS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 4,674 shares; 2016Q3: 4,656 shares; 2016Q4: 4,902 shares; 2017Q1: 6,532 shares 6,532 $421K 0.01% +1,630 Timeline SCZ ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 9,976 shares; 2015Q4: 45,301 shares; 2016Q1: 25,884 shares; 2016Q2: 18,092 shares; 2016Q3: 9,901 shares; 2016Q4: 8,222 shares; 2017Q1: 7,747 shares 7,747 $419K 0.01% -475 Timeline ADP AUTOMATIC DATA PROCESSING IN More: the full row for AUTOMATIC DATA PROCESSING IN Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 4,951 shares; 2016Q1: not reported; 2016Q2: 4,494 shares; 2016Q3: 4,445 shares; 2016Q4: 4,014 shares; 2017Q1: 4,044 shares 4,044 $414K 0.01% +30 Timeline IYR ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 12,232 shares; 2016Q1: 8,386 shares; 2016Q2: 5,013 shares; 2016Q3: 3,991 shares; 2016Q4: 6,490 shares; 2017Q1: 5,262 shares 5,262 $413K 0.01% -1,228 Timeline META META PLATFORMS INC More: the full row for META PLATFORMS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 13,242 shares; 2015Q4: 3,587 shares; 2016Q1: 2,586 shares; 2016Q2: not reported; 2016Q3: 2,199 shares; 2016Q4: 2,125 shares; 2017Q1: 2,886 shares 2,886 $411K 0.01% +761 Timeline MMM 3M CO More: the full row for 3M CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 15,154 shares; 2015Q4: 12,866 shares; 2016Q1: 11,903 shares; 2016Q2: 11,592 shares; 2016Q3: 11,753 shares; 2016Q4: 6,954 shares; 2017Q1: 2,135 shares 2,135 $409K 0.01% -4,819 Timeline CAH CARDINAL HEALTH INC More: the full row for CARDINAL HEALTH INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 4,203 shares; 2016Q1: 4,647 shares; 2016Q2: 4,251 shares; 2016Q3: 4,325 shares; 2016Q4: 4,027 shares; 2017Q1: 4,870 shares 4,870 $397K 0.01% +843 Timeline INTREXON CORP INTREXON CORP More: the full row for INTREXON CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 19,423 shares; 2017Q1: 19,423 shares 19,423 $385K 0.01% 0 LMT LOCKHEED MARTIN CORP More: the full row for LOCKHEED MARTIN CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 2,987 shares; 2015Q4: 1,475 shares; 2016Q1: 1,490 shares; 2016Q2: 1,397 shares; 2016Q3: 1,397 shares; 2016Q4: 1,397 shares; 2017Q1: 1,402 shares 1,402 $375K 0.01% +5 Timeline FRME FIRST MERCHANTS CORP More: the full row for FIRST MERCHANTS CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 14,897 shares; 2015Q4: 13,007 shares; 2016Q1: 13,404 shares; 2016Q2: 13,430 shares; 2016Q3: 12,910 shares; 2016Q4: 11,375 shares; 2017Q1: 9,501 shares 9,501 $374K 0.01% -1,874 Timeline SLB SLB LIMITED More: the full row for SLB LIMITED Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 4,709 shares; 2015Q4: 3,370 shares; 2016Q1: 3,417 shares; 2016Q2: 3,986 shares; 2016Q3: 3,517 shares; 2016Q4: 4,629 shares; 2017Q1: 4,745 shares 4,745 $371K 0.01% +116 Timeline LPL LG DISPLAY CO LTD More: the full row for LG DISPLAY CO LTD Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 26,725 shares; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 27,207 shares 27,207 $371K 0.01% new Timeline BABA ALIBABA GROUP HLDG LTD More: the full row for ALIBABA GROUP HLDG LTD Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 3,867 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 4,165 shares; 2016Q3: 3,318 shares; 2016Q4: 3,195 shares; 2017Q1: 3,433 shares 3,433 $370K 0.01% +238 Timeline ABT ABBOTT LABORATORIES More: the full row for ABBOTT LABORATORIES Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 9,439 shares; 2016Q1: not reported; 2016Q2: 8,682 shares; 2016Q3: 8,335 shares; 2016Q4: not reported; 2017Q1: 8,297 shares 8,297 $368K 0.01% new Timeline BWX SPDR SERIES TRUST More: the full row for SPDR SERIES TRUST Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 7,066 shares; 2016Q1: 7,066 shares; 2016Q2: 6,836 shares; 2016Q3: 13,672 shares; 2016Q4: 13,672 shares; 2017Q1: 13,672 shares 13,672 $364K 0.01% 0 Timeline FMX FOMENTO ECONOMICO MEXICANO S More: the full row for FOMENTO ECONOMICO MEXICANO S Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 3,967 shares 3,967 $351K 0.01% new Timeline LANDMARK INFRASTRUCTURE PAR… LANDMARK INFRASTRUCTURE PARTNERS More: the full row for LANDMARK INFRASTRUCTURE PARTNERS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 23,463 shares; 2017Q1: 23,463 shares 23,463 $351K 0.01% 0 SUNTRUST BANKS INC SUNTRUST BANKS INC More: the full row for SUNTRUST BANKS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 7,014 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 5,918 shares; 2016Q4: 6,261 shares; 2017Q1: 6,315 shares 6,315 $349K 0.01% +54 DU PONT E I DE NEMOURS & CO DU PONT E I DE NEMOURS & CO More: the full row for DU PONT E I DE NEMOURS & CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 10,170 shares; 2015Q4: 5,847 shares; 2016Q1: 4,559 shares; 2016Q2: 4,093 shares; 2016Q3: 4,117 shares; 2016Q4: 4,177 shares; 2017Q1: 4,307 shares 4,307 $346K 0.01% +130 C CITIGROUP INC More: the full row for CITIGROUP INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 8,537 shares; 2015Q4: 4,816 shares; 2016Q1: 6,678 shares; 2016Q2: 6,584 shares; 2016Q3: 6,455 shares; 2016Q4: 5,548 shares; 2017Q1: 5,763 shares 5,763 $345K 0.01% +215 Timeline RRX REGAL REXNORD CORPORATION More: the full row for REGAL REXNORD CORPORATION Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 7,000 shares; 2016Q1: not reported; 2016Q2: 4,500 shares; 2016Q3: 4,518 shares; 2016Q4: 4,536 shares; 2017Q1: 4,552 shares 4,552 $344K 0.01% +16 Timeline YUM YUM BRANDS INC More: the full row for YUM BRANDS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 3,962 shares; 2015Q4: 3,551 shares; 2016Q1: 3,551 shares; 2016Q2: 3,311 shares; 2016Q3: 5,311 shares; 2016Q4: 5,347 shares; 2017Q1: 5,347 shares 5,347 $342K 0.01% 0 Timeline BB & T CORP BB & T CORP More: the full row for BB & T CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 14,587 shares; 2016Q1: not reported; 2016Q2: 13,316 shares; 2016Q3: 11,897 shares; 2016Q4: 8,008 shares; 2017Q1: 7,599 shares 7,599 $339K 0.01% -409 MCD MCDONALDS CORP More: the full row for MCDONALDS CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 8,402 shares; 2015Q4: 3,248 shares; 2016Q1: 2,669 shares; 2016Q2: 2,344 shares; 2016Q3: 2,235 shares; 2016Q4: 2,569 shares; 2017Q1: 2,607 shares 2,607 $338K 0.01% +38 Timeline FIS FIDELITY NATL INFORMATION SV More: the full row for FIDELITY NATL INFORMATION SV Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 6,592 shares; 2015Q4: 4,151 shares; 2016Q1: 4,168 shares; 2016Q2: 4,167 shares; 2016Q3: 4,151 shares; 2016Q4: 4,151 shares; 2017Q1: 4,188 shares 4,188 $333K 0.01% +37 Timeline PEG PUBLIC SVC ENTERPRISE GROUP More: the full row for PUBLIC SVC ENTERPRISE GROUP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 11,646 shares; 2015Q4: 8,502 shares; 2016Q1: 9,272 shares; 2016Q2: 9,027 shares; 2016Q3: 8,421 shares; 2016Q4: 7,675 shares; 2017Q1: 7,473 shares 7,473 $331K 0.01% -202 Timeline STM STMICROELECTRONICS N V More: the full row for STMICROELECTRONICS N V Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 10,726 shares; 2016Q4: 18,114 shares; 2017Q1: 19,995 shares 19,995 $309K 0.01% +1,881 Timeline STIP ISHARES TR More: the full row for ISHARES TR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 10,892 shares; 2015Q4: 50,477 shares; 2016Q1: 14,588 shares; 2016Q2: 5,955 shares; 2016Q3: 2,151 shares; 2016Q4: 7,682 shares; 2017Q1: 3,025 shares 3,025 $307K 0.01% -4,657 Timeline AEGON N V AEGON N V More: the full row for AEGON N V Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 11,992 shares; 2016Q1: not reported; 2016Q2: 15,697 shares; 2016Q3: 26,038 shares; 2016Q4: 59,979 shares; 2017Q1: 59,747 shares 59,747 $306K 0.01% -232 ETFS PRECIOUS METALSBASKET … ETFS PRECIOUS METALSBASKET TR ETF… More: the full row for ETFS PRECIOUS METALSBASKET TR ETFS PHYSICAL PM BASKET SHS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 29,066 shares; 2015Q4: 107,211 shares; 2016Q1: 27,978 shares; 2016Q2: 16,433 shares; 2016Q3: 7,534 shares; 2016Q4: 6,946 shares; 2017Q1: 4,721 shares 4,721 $300K 0.01% -2,225 SHG SHINHAN FINANCIAL GROUP CO L More: the full row for SHINHAN FINANCIAL GROUP CO L Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 7,433 shares; 2016Q3: not reported; 2016Q4: 5,933 shares; 2017Q1: 7,088 shares 7,088 $296K 0.01% +1,155 Timeline D DOMINION ENERGY INC More: the full row for DOMINION ENERGY INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 4,751 shares; 2015Q4: 3,497 shares; 2016Q1: 3,174 shares; 2016Q2: 3,135 shares; 2016Q3: 3,136 shares; 2016Q4: 3,548 shares; 2017Q1: 3,797 shares 3,797 $295K 0.01% +249 Timeline SLF SUN LIFE FINANCIAL INC. More: the full row for SUN LIFE FINANCIAL INC. Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 8,115 shares; 2016Q3: 8,157 shares; 2016Q4: 8,248 shares; 2017Q1: 8,054 shares 8,054 $294K 0.01% -194 Timeline KMB KIMBERLY-CLARK CORP More: the full row for KIMBERLY-CLARK CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 6,175 shares; 2015Q4: 2,736 shares; 2016Q1: 1,893 shares; 2016Q2: 1,640 shares; 2016Q3: 1,640 shares; 2016Q4: not reported; 2017Q1: 2,221 shares 2,221 $293K 0.01% new Timeline VPL VANGUARD INTL EQUITY INDEX F More: the full row for VANGUARD INTL EQUITY INDEX F Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 4,685 shares; 2017Q1: 4,548 shares 4,548 $288K 0.01% -137 Timeline TXN TEXAS INSTRS INC More: the full row for TEXAS INSTRS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 11,014 shares; 2015Q4: 4,382 shares; 2016Q1: 3,690 shares; 2016Q2: 3,443 shares; 2016Q3: 3,180 shares; 2016Q4: 3,472 shares; 2017Q1: 3,565 shares 3,565 $287K 0.01% +93 Timeline GLW CORNING INC More: the full row for CORNING INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 12,109 shares; 2015Q4: not reported; 2016Q1: 9,992 shares; 2016Q2: 11,228 shares; 2016Q3: 10,424 shares; 2016Q4: 10,352 shares; 2017Q1: 10,573 shares 10,573 $286K 0.01% +221 Timeline SCANA CORP NEW SCANA CORP NEW More: the full row for SCANA CORP NEW Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 4,724 shares; 2015Q4: 4,264 shares; 2016Q1: 4,764 shares; 2016Q2: 4,264 shares; 2016Q3: 4,264 shares; 2016Q4: 4,264 shares; 2017Q1: 4,264 shares 4,264 $279K 0.01% 0 TOTAL SYS SVCS INC TOTAL SYS SVCS INC More: the full row for TOTAL SYS SVCS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 4,966 shares; 2015Q4: 5,688 shares; 2016Q1: 6,019 shares; 2016Q2: 6,340 shares; 2016Q3: 5,241 shares; 2016Q4: 5,400 shares; 2017Q1: 5,193 shares 5,193 $278K 0.01% -207 CHINA PETROLEUM AND CHEMICA… CHINA PETROLEUM AND CHEMICAL-A More: the full row for CHINA PETROLEUM AND CHEMICAL-A Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 3,596 shares; 2016Q3: 3,309 shares; 2016Q4: 3,162 shares; 2017Q1: 3,388 shares 3,388 $276K 0.01% +226 TKC TURKCELL ILETISIM More: the full row for TURKCELL ILETISIM Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 17,625 shares; 2016Q2: 19,469 shares; 2016Q3: not reported; 2016Q4: 22,378 shares; 2017Q1: 33,178 shares 33,178 $275K 0.01% +10,800 Timeline AU OPTRONICS CORP AU OPTRONICS CORP More: the full row for AU OPTRONICS CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 73,870 shares; 2016Q3: 68,022 shares; 2016Q4: 66,182 shares; 2017Q1: 71,769 shares 71,769 $274K 0.01% +5,587 KT KT CORP More: the full row for KT CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 16,603 shares; 2016Q2: 27,648 shares; 2016Q3: 22,941 shares; 2016Q4: 31,073 shares; 2017Q1: 16,136 shares 16,136 $272K 0.01% -14,937 Timeline FEX FIRST TR EXCHANGE-TRADED ALP More: the full row for FIRST TR EXCHANGE-TRADED ALP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 5,256 shares 5,256 $271K 0.01% new Timeline COST COSTCO WHOLESALE CORPORATION More: the full row for COSTCO WHOLESALE CORPORATION Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 3,165 shares; 2015Q4: 1,488 shares; 2016Q1: 1,517 shares; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 1,526 shares; 2017Q1: 1,607 shares 1,607 $270K 0.01% +81 Timeline USB US BANCORP More: the full row for US BANCORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 12,027 shares; 2015Q4: 5,637 shares; 2016Q1: 5,637 shares; 2016Q2: 5,637 shares; 2016Q3: 5,637 shares; 2016Q4: 7,145 shares; 2017Q1: 5,195 shares 5,195 $268K 0.01% -1,950 Timeline ABIOMED INC ABIOMED INC More: the full row for ABIOMED INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 2,147 shares; 2017Q1: 2,147 shares 2,147 $268K 0.01% 0 NATIONAL COMM CORP NATIONAL COMM CORP More: the full row for NATIONAL COMM CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 7,168 shares 7,168 $262K 0.01% new DRI DARDEN RESTAURANTS INC More: the full row for DARDEN RESTAURANTS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 3,130 shares; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 3,076 shares 3,076 $258K 0.01% new Timeline CL COLGATE PALMOLIVE CO More: the full row for COLGATE PALMOLIVE CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 13,317 shares; 2015Q4: 10,221 shares; 2016Q1: 10,221 shares; 2016Q2: 8,221 shares; 2016Q3: 7,952 shares; 2016Q4: 3,464 shares; 2017Q1: 3,501 shares 3,501 $256K 0.01% +37 Timeline NTRS NORTHERN TR CORP More: the full row for NORTHERN TR CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 3,685 shares; 2015Q4: 3,680 shares; 2016Q1: 3,280 shares; 2016Q2: 3,280 shares; 2016Q3: 3,280 shares; 2016Q4: 2,980 shares; 2017Q1: 2,904 shares 2,904 $251K 0.01% -76 Timeline BRK-A BERKSHIRE HATHAWAY INC DEL More: the full row for BERKSHIRE HATHAWAY INC DEL Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 1 shares; 2016Q3: 1 shares; 2016Q4: 1 shares; 2017Q1: 1 shares 1 $250K 0.01% 0 Timeline WOORI BK WOORI BK More: the full row for WOORI BK Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 8,294 shares; 2016Q3: 6,641 shares; 2016Q4: not reported; 2017Q1: 7,055 shares 7,055 $248K 0.01% new SBUX STARBUCKS CORP More: the full row for STARBUCKS CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 10,935 shares; 2015Q4: 4,795 shares; 2016Q1: 5,501 shares; 2016Q2: 4,639 shares; 2016Q3: 4,513 shares; 2016Q4: 4,306 shares; 2017Q1: 4,187 shares 4,187 $245K 0.01% -119 Timeline VBR VANGUARD INDEX FDS More: the full row for VANGUARD INDEX FDS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 2,125 shares; 2016Q3: 1,964 shares; 2016Q4: 1,977 shares; 2017Q1: 1,984 shares 1,984 $244K 0.01% +7 Timeline ADM ARCHER DANIELS MIDLAND CO More: the full row for ARCHER DANIELS MIDLAND CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 5,093 shares; 2016Q3: 5,089 shares; 2016Q4: 5,158 shares; 2017Q1: 5,281 shares 5,281 $243K 0.01% +123 Timeline PFG PRINCIPAL FINANCIAL GROUP IN More: the full row for PRINCIPAL FINANCIAL GROUP IN Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 3,930 shares; 2017Q1: 3,845 shares 3,845 $243K 0.01% -85 Timeline RF REGIONS FINANCIAL CORP NEW More: the full row for REGIONS FINANCIAL CORP NEW Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 13,465 shares; 2015Q4: 16,187 shares; 2016Q1: 22,198 shares; 2016Q2: 23,353 shares; 2016Q3: 17,850 shares; 2016Q4: 15,293 shares; 2017Q1: 16,616 shares 16,616 $241K 0.01% +1,323 Timeline LOW LOWES COS INC More: the full row for LOWES COS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 7,341 shares; 2015Q4: 3,740 shares; 2016Q1: 3,650 shares; 2016Q2: 3,202 shares; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 2,915 shares 2,915 $240K 0.01% new Timeline SK TELECOM LTD SK TELECOM LTD More: the full row for SK TELECOM LTD Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 8,320 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 9,455 shares 9,455 $238K 0.01% new NVO NOVO-NORDISK A S More: the full row for NOVO-NORDISK A S Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 12,589 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 6,894 shares 6,894 $237K 0.01% new Timeline SANDERSON FARMS SANDERSON FARMS More: the full row for SANDERSON FARMS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 2,195 shares; 2016Q4: 2,598 shares; 2017Q1: 2,258 shares 2,258 $234K 0.01% -340 PowerShares QQQ Trust Unit … PowerShares QQQ Trust Unit Ser More: the full row for PowerShares QQQ Trust Unit Ser Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 1,769 shares 1,769 $234K 0.01% new CENTERSTATE BK CORP CENTERSTATE BK CORP More: the full row for CENTERSTATE BK CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 8,980 shares; 2017Q1: 8,980 shares 8,980 $233K 0.01% 0 EME EMCOR GROUP INC More: the full row for EMCOR GROUP INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 3,476 shares; 2016Q4: 3,598 shares; 2017Q1: 3,671 shares 3,671 $231K 0.01% +73 Timeline INGR INGREDION INC More: the full row for INGREDION INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 2,004 shares; 2016Q3: 1,940 shares; 2016Q4: 1,880 shares; 2017Q1: 1,924 shares 1,924 $231K 0.01% +44 Timeline MFC MANULIFE FINL CORP More: the full row for MANULIFE FINL CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 15,815 shares; 2015Q4: not reported; 2016Q1: 12,418 shares; 2016Q2: 12,150 shares; 2016Q3: 15,491 shares; 2016Q4: 15,390 shares; 2017Q1: 12,904 shares 12,904 $229K 0.01% -2,486 Timeline KR KROGER CO More: the full row for KROGER CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 9,231 shares; 2017Q1: 7,706 shares 7,706 $227K 0.01% -1,525 Timeline MDT MEDTRONIC PLC More: the full row for MEDTRONIC PLC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 7,910 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 2,745 shares 2,745 $221K 0.01% new Timeline HSBC HSBC HLDGS PLC More: the full row for HSBC HLDGS PLC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 18,033 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 5,374 shares 5,374 $219K 0.01% new Timeline FLEX FLEX LTD More: the full row for FLEX LTD Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 13,172 shares; 2016Q3: 11,351 shares; 2016Q4: 12,003 shares; 2017Q1: 13,062 shares 13,062 $219K 0.01% +1,059 Timeline FTSE RAFI Internat'l Dev Mk… FTSE RAFI Internat'l Dev Mkts More: the full row for FTSE RAFI Internat'l Dev Mkts Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 5,422 shares; 2017Q1: 5,428 shares 5,428 $218K 0.01% +6 NVS NOVARTIS AG More: the full row for NOVARTIS AG Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 14,836 shares; 2015Q4: 3,174 shares; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 2,921 shares 2,921 $217K 0.01% new Timeline FIAT CHRYSLER AUTOMOBILES N FIAT CHRYSLER AUTOMOBILES N More: the full row for FIAT CHRYSLER AUTOMOBILES N Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 11,341 shares; 2016Q2: 15,425 shares; 2016Q3: not reported; 2016Q4: 18,669 shares; 2017Q1: 19,852 shares 19,852 $217K 0.01% +1,183 QCOM QUALCOMM INC More: the full row for QUALCOMM INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 9,122 shares; 2015Q4: 5,528 shares; 2016Q1: not reported; 2016Q2: 3,832 shares; 2016Q3: 3,832 shares; 2016Q4: 3,760 shares; 2017Q1: 3,742 shares 3,742 $215K 0.01% -18 Timeline GDOT GREEN DOT CORP More: the full row for GREEN DOT CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 6,449 shares 6,449 $215K 0.01% new Timeline ROYAL DUTCH SHELL PLC SPN A… ROYAL DUTCH SHELL PLC SPN ADR More: the full row for ROYAL DUTCH SHELL PLC SPN ADR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 21,605 shares; 2015Q4: 5,196 shares; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 4,085 shares 4,085 $215K 0.01% new CX CEMEX SAB DE CV More: the full row for CEMEX SAB DE CV Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 23,389 shares 23,389 $212K 0.01% new Timeline MLKN MILLERKNOLL INC More: the full row for MILLERKNOLL INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 6,402 shares; 2017Q1: 6,696 shares 6,696 $211K 0.01% +294 Timeline MCK MCKESSON CORP More: the full row for MCKESSON CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 3,179 shares; 2015Q4: 1,021 shares; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 1,408 shares 1,408 $209K 0.01% new Timeline CNOOC LIMITED CNOOC LIMITED More: the full row for CNOOC LIMITED Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 1,987 shares; 2016Q3: 1,728 shares; 2016Q4: 1,715 shares; 2017Q1: 1,737 shares 1,737 $208K 0.01% +22 NPO ENPRO INC More: the full row for ENPRO INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 6,481 shares; 2016Q1: 6,481 shares; 2016Q2: 6,481 shares; 2016Q3: 6,481 shares; 2016Q4: 6,481 shares; 2017Q1: 2,891 shares 2,891 $206K 0.01% -3,590 Timeline PRU PRUDENTIAL FINL INC More: the full row for PRUDENTIAL FINL INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 1,926 shares 1,926 $205K 0.01% new Timeline TRINSEO S A TRINSEO S A More: the full row for TRINSEO S A Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 3,048 shares 3,048 $205K 0.01% new PSX PHILLIPS 66 More: the full row for PHILLIPS 66 Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: 3,441 shares; 2016Q2: 3,672 shares; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 2,540 shares 2,540 $202K 0.01% new Timeline POWERSHARES POWERSHARES More: the full row for POWERSHARES Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 6,741 shares; 2016Q4: not reported; 2017Q1: 6,916 shares 6,916 $201K 0.01% new MET METLIFE INC More: the full row for METLIFE INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 10,376 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 3,791 shares 3,791 $200K 0.01% new Timeline AMERICA MOVIL-SPN ADR CL L AMERICA MOVIL-SPN ADR CL L More: the full row for AMERICA MOVIL-SPN ADR CL L Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 11,450 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 10,771 shares; 2017Q1: 13,539 shares 13,539 $191K 0.01% +2,768 STATOIL ASA STATOIL ASA More: the full row for STATOIL ASA Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 22,490 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 11,076 shares 11,076 $190K 0.01% new MBT MOBILE TELESYSTEMS PJSC More: the full row for MOBILE TELESYSTEMS PJSC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 13,173 shares; 2016Q4: 16,134 shares; 2017Q1: 16,872 shares 16,872 $186K 0.01% +738 Timeline SPRINT CORP SPRINT CORP More: the full row for SPRINT CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 19,895 shares; 2016Q4: 21,100 shares; 2017Q1: 21,322 shares 21,322 $185K 0.01% +222 ADVANCED SEMICONDUCTOR ENGR ADVANCED SEMICONDUCTOR ENGR More: the full row for ADVANCED SEMICONDUCTOR ENGR Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 53,658 shares; 2015Q4: 16,954 shares; 2016Q1: 15,380 shares; 2016Q2: 19,698 shares; 2016Q3: 15,991 shares; 2016Q4: 26,756 shares; 2017Q1: 27,458 shares 27,458 $178K 0.01% +702 CHICOS FAS INC CHICOS FAS INC More: the full row for CHICOS FAS INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 10,358 shares 10,358 $147K 0.01% new BDJ BLACKROCK ENHANCED EQUITY DI More: the full row for BLACKROCK ENHANCED EQUITY DI Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 15,393 shares; 2016Q1: 15,699 shares; 2016Q2: 15,989 shares; 2016Q3: 16,272 shares; 2016Q4: 16,558 shares; 2017Q1: 16,837 shares 16,837 $144K 0.01% +279 Timeline AEO AMERICAN EAGLE OUTFITTERS IN More: the full row for AMERICAN EAGLE OUTFITTERS IN Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 11,310 shares; 2016Q4: 10,660 shares; 2017Q1: 10,165 shares 10,165 $143K <0.01% -495 Timeline ITUB ITAU UNIBANCO HLDG S A More: the full row for ITAU UNIBANCO HLDG S A Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 27,198 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 11,608 shares; 2016Q3: not reported; 2016Q4: 11,104 shares; 2017Q1: 11,747 shares 11,747 $142K <0.01% +643 Timeline CHINA UNICOM HONG KONG CHINA UNICOM HONG KONG More: the full row for CHINA UNICOM HONG KONG Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 10,937 shares; 2016Q4: 13,575 shares; 2017Q1: 10,406 shares 10,406 $140K <0.01% -3,169 UMC UNITED MICROELECTRONICS CORP More: the full row for UNITED MICROELECTRONICS CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 13,255 shares; 2015Q4: 16,703 shares; 2016Q1: 107,189 shares; 2016Q2: 129,043 shares; 2016Q3: 85,347 shares; 2016Q4: 111,681 shares; 2017Q1: 72,140 shares 72,140 $139K <0.01% -39,541 Timeline ETJ EATON VANCE RISK-MANAGED DIV More: the full row for EATON VANCE RISK-MANAGED DIV Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 13,086 shares; 2016Q1: 13,482 shares; 2016Q2: 13,878 shares; 2016Q3: 14,284 shares; 2016Q4: 14,727 shares; 2017Q1: 15,142 shares 15,142 $137K <0.01% +415 Timeline XBOEX BLACKROCK ENHANCED GLOBAL More: the full row for BLACKROCK ENHANCED GLOBAL Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: 10,151 shares; 2017Q1: 10,345 shares 10,345 $128K <0.01% +194 Timeline SAN BANCO SANTANDER SA More: the full row for BANCO SANTANDER SA Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 11,323 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 14,952 shares; 2016Q3: 19,117 shares; 2016Q4: 20,869 shares; 2017Q1: 20,910 shares 20,910 $127K <0.01% +41 Timeline BVN COMPANIA DE MINAS BUENAVENTU More: the full row for COMPANIA DE MINAS BUENAVENTU Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 10,111 shares; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 10,540 shares 10,540 $127K <0.01% new Timeline RIG TRANSOCEAN LTD More: the full row for TRANSOCEAN LTD Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 10,049 shares 10,049 $125K <0.01% new Timeline DRH DIAMONDROCK HOSPITALITY CO More: the full row for DIAMONDROCK HOSPITALITY CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 12,735 shares; 2016Q4: 10,604 shares; 2017Q1: 11,087 shares 11,087 $124K <0.01% +483 Timeline ERIC TELEFONAKTIEBOLAGET LM ERICS More: the full row for TELEFONAKTIEBOLAGET LM ERICS Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 32,087 shares; 2015Q4: not reported; 2016Q1: 14,277 shares; 2016Q2: 18,124 shares; 2016Q3: 11,830 shares; 2016Q4: 16,567 shares; 2017Q1: 18,433 shares 18,433 $122K <0.01% +1,866 Timeline XEROX CORP XEROX CORP More: the full row for XEROX CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 16,533 shares 16,533 $121K <0.01% new OFFICE DEPOT INC OFFICE DEPOT INC More: the full row for OFFICE DEPOT INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 25,639 shares 25,639 $120K <0.01% new BBD BANCO BRADESCO S A More: the full row for BANCO BRADESCO S A Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 10,710 shares; 2016Q3: 10,495 shares; 2016Q4: 10,495 shares; 2017Q1: 10,961 shares 10,961 $112K <0.01% +466 Timeline EP ENERGY CORP EP ENERGY CORP More: the full row for EP ENERGY CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 23,630 shares; 2016Q4: 21,265 shares; 2017Q1: 22,289 shares 22,289 $106K <0.01% +1,024 PBR-A PETROLEO BRASILEIRO S A More: the full row for PETROLEO BRASILEIRO S A Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 11,117 shares 11,117 $102K <0.01% new Timeline BBVA BANCO BILBAO VIZCAYA ARGENTA More: the full row for BANCO BILBAO VIZCAYA ARGENTA Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 13,190 shares 13,190 $100K <0.01% new Timeline MUFG MITSUBISHI UFJ FINANCIAL GRO More: the full row for MITSUBISHI UFJ FINANCIAL GRO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 39,986 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 14,017 shares; 2016Q3: 13,739 shares; 2016Q4: 14,389 shares; 2017Q1: 15,179 shares 15,179 $96K <0.01% +790 Timeline OPK OPKO HEALTH INC More: the full row for OPKO HEALTH INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 10,668 shares; 2015Q4: 11,203 shares; 2016Q1: 10,375 shares; 2016Q2: 10,375 shares; 2016Q3: 10,375 shares; 2016Q4: 10,375 shares; 2017Q1: 10,375 shares 10,375 $83K <0.01% 0 Timeline YZCAY YANKUANG ENERGY GROUP CO LTD A More: the full row for YANKUANG ENERGY GROUP CO LTD A Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 11,414 shares; 2016Q3: 10,776 shares; 2016Q4: 10,776 shares; 2017Q1: 10,776 shares 10,776 $81K <0.01% 0 Timeline ABEV AMBEV SA More: the full row for AMBEV SA Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 24,680 shares; 2015Q4: 11,211 shares; 2016Q1: 11,654 shares; 2016Q2: 21,271 shares; 2016Q3: 19,027 shares; 2016Q4: not reported; 2017Q1: 11,570 shares 11,570 $67K <0.01% new Timeline CHARLES + COLVARD LTD CHARLES + COLVARD LTD More: the full row for CHARLES + COLVARD LTD Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 60,426 shares; 2015Q4: 59,176 shares; 2016Q1: 59,176 shares; 2016Q2: 59,176 shares; 2016Q3: 59,176 shares; 2016Q4: 59,176 shares; 2017Q1: 59,176 shares 59,176 $57K <0.01% 0 MFG MIZUHO FINANCIAL GROUP INC More: the full row for MIZUHO FINANCIAL GROUP INC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: 14,788 shares; 2016Q3: 13,979 shares; 2016Q4: 14,058 shares; 2017Q1: 14,985 shares 14,985 $55K <0.01% +927 Timeline GFI GOLD FIELDS LTD More: the full row for GOLD FIELDS LTD Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: 14,691 shares; 2016Q1: 15,044 shares; 2016Q2: 11,341 shares; 2016Q3: 10,391 shares; 2016Q4: 10,859 shares; 2017Q1: 14,581 shares 14,581 $51K <0.01% +3,722 Timeline LYG LLOYDS BANKING GROUP PLC More: the full row for LLOYDS BANKING GROUP PLC Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 61,181 shares; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: 12,372 shares; 2016Q4: 11,401 shares; 2017Q1: 14,252 shares 14,252 $49K <0.01% +2,851 Timeline FRONTIER COMMUNICATIONS CORP FRONTIER COMMUNICATIONS CORP More: the full row for FRONTIER COMMUNICATIONS CORP Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 17,696 shares; 2015Q4: not reported; 2016Q1: 13,311 shares; 2016Q2: 15,333 shares; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 17,756 shares 17,756 $38K <0.01% new PARKER DRILLING CO PARKER DRILLING CO More: the full row for PARKER DRILLING CO Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 18,537 shares; 2015Q4: 18,537 shares; 2016Q1: 18,537 shares; 2016Q2: 18,537 shares; 2016Q3: 26,517 shares; 2016Q4: 18,537 shares; 2017Q1: 18,537 shares 18,537 $32K <0.01% 0 ZYNGA INC. ZYNGA INC. More: the full row for ZYNGA INC. Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 10,554 shares 10,554 $30K <0.01% new GOLDEN STAR RES LTD CDA GOLDEN STAR RES LTD CDA More: the full row for GOLDEN STAR RES LTD CDA Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: 22,300 shares; 2015Q4: 22,300 shares; 2016Q1: 22,300 shares; 2016Q2: 22,300 shares; 2016Q3: 22,300 shares; 2016Q4: 22,300 shares; 2017Q1: 22,300 shares 22,300 $19K <0.01% 0 GASTAR EXPLORATION LTD GASTAR EXPLORATION LTD More: the full row for GASTAR EXPLORATION LTD Quarterly shares; oldest to newest; scale is this security's eight-quarter maximum; 2015Q2: restricted; 2015Q3: not reported; 2015Q4: not reported; 2016Q1: not reported; 2016Q2: not reported; 2016Q3: not reported; 2016Q4: not reported; 2017Q1: 11,000 shares 11,000 $17K <0.01% new