Target Date Funds & Asset Allocation Theory



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Target Date Funds & Asset Allocation Theory John Rekenthaler, CFA Vice President, Research 2012 Morningstar, Inc. All rights reserved. <#>

Target Date Funds The biggest news in U.S. mutual funds over the past decade Dominant with defined-contribution plans Approximately $300 billion now in target-date mutual funds Additional assets in pooled trusts, custom TD funds Attractions Diversification Rebalancing Dynamic asset allocation Funds with advice Reduces fiduciary burden for plan sponsor

Dynamic Asset Allocation = Glide Path Typical glide path rolls down gradually each year High allocation to equities for youngest investors; much more defensive by retirement Average equity allocation for 2050 funds: 89% Average equity allocation for 2015 funds: 53% However, wide range of allocations, especially in short-dated funds

Equity Exposure (%) Which Glide Path Would You Like? 100 80 60 40 20 0 20 28 36 44 52 60 68 76 84 Age

Average Industry Equity Allocation % for 2009 and 2010

Average Equity Allocations for To and Through Glide Paths

Typical Target Date Fund: Portfolio Structure Active funds still predominate More than half of all series have >90% of assets in active strategies About one-fifth of series have mixed approaches Fully passive series still in minority, but growing Several fund companies now offer both options Almost always structured as fund-of-funds Closed-architecture strategies remain in majority But newer open-architecture series gaining traction ETFs?

Typical Target Date Fund: Use of Alternatives Some series maintain only plain vanilla allocations Most have incrementally added more specialized asset classes, such as TIPS, high-yield bonds, and emerging markets equities and bonds. But overall, use of alternatives is modest

The Asset Mix

Where Are the Innovations? Innovations have been coming in several areas: Adding diversified asset classes/alternatives Risk/volatility management Tactical allocation Glide path reconsiderations Many of these innovations have been driven by reactions to the losses incurred in 2008 and/or the need to differentiate new products in a crowded marketplace.

Increasing Diversification Most notable trend in this area has been addition of commodities and real asset strategies to glide paths. Differing approaches: indexed vs. active approaches, straight commodities vs. diversified real-asset sleeves Long/short and absolute-return funds less common Modest use of long/short or absolute-return strategies Putnam made its Absolute Return funds a major part of its target-date series in 2010.

Risk Management Losses in 2010 funds during 2008 meltdown have prompted heightened awareness of risk surrounding near-retirees. Vantagepoint Milestone funds increase allocations to Diversifying Strategies fund, a multistrategy, low-volatility, low-correlation vehicle. AllianceBernstein, with one of the most aggressive glide paths, introduces a volatility management sleeve designed to pull back on equities during periods of high volatility. PIMCO incorporates a tail-risk hedging overlay for investors near and in retirement.

Tactical Allocation While standard approach in target-date industry has been to rely on the strategic asset allocation, some firms have incorporated elements of tactical allocation Tracking error bands tend to be limited, in 1%-2% range Difficult for investors to assess success of such strategies

On the Horizon Other innovations, either available now or under development, include: Retirement income strategies with guaranteed components Challenges of portability, cost, insurer solvency Collective investment trusts Provide ability to invest in direct real estate Lower costs Less transparency Custom target-date solutions that can be modified for individual preferences and circumstances

Expected Return Asset Allocation Theories Markowitz & Sharpe Max Sharpe Ratio Emerging Market Stocks International Stocks Large Cap Stocks Cash TIPS LT Bonds Human Capital (Bond-like Characteristics) Market Portfolio Stocks: 47% Bonds: 53% 0 Standard Deviation Retirement Income Liability (Short TIPS-like characteristics)

Supplementing with the Notion of Human Capital

Individual Balance Sheet Assets Financial Capital Human Capital PV of Earnings used for Pre-Retirement Expenses PV of Earnings directed toward Savings PV of future Social Security and Pensions Liabilities Future Expenses PV of Pre-Retirement Expenses PV of Post-Retirement Expenses PV of Bequest Surplus (Deficit) PV=Present Value

Percentage of Market Portfolio MPT Target Glide Path for Total Economic Worth 100% 80% Bonds: 53% of Market Portfolio 60% 40% 20% Stocks: 47% of Market Portfolio 0% 20 30 40 50 60 70 80 90 Age 100

Risk Capacity Human Capital Conservative Financial Capital Market Portfolio Definition 20 80 +?? Ú 47 53 Stocks (%) Bonds (%) Moderate 30 70? + Ú? 47 53 Aggressive 40 60 +? Ú? 47 53

Equity Exposure (%) Risk Preference With Average Human Capital 100 80 60 Risky Market Portfolio 40 20 Average Market Portfolio Conservative Market Portfolio 0 20 28 36 44 52 60 68 76 84 Age

Equity Exposure (%) Risk Capacity With Average Market Portfolio 100 80 60 40 Safe Human Capital Average Human Capital Risky Human Capital 20 0 20 28 36 44 52 60 68 76 84 Age

Equity Exposure (%) Glide Path Characteristics 100 Within Bonds More Nominal Bonds Long Duration Bonds More Credit Exposure More Non-US Bonds Within Bonds Shift to TIPS Decrease in Duration Decrease in Credit Exposure Decrease in Non-US Bonds Within Bonds More TIPS Shorter Duration (Cash / Short-term) Less High Yield Greater US Home Bias Bonds 80 60 40 20 0 Within Stocks Higher Non-US Higher Emerging Higher Small Cap 20 30 40 50 60 70 80 90 Stocks Within Stocks Average Non-US Average Emerging Average Small Cap Age Within Stocks Lower Non-US Lower Emerging 100 Lower Small Cap 20 25 35 45 55 65 75 85 Age Higher, average, and lower are estimated relative to typical Ibbotson US risk-based asset allocations with the same stock-bond split

Asset Class Allocation % Detailed Asset Allocations 100 90 80 70 60 50 40 30 20 10 Cash US Short Term Bonds US TIPS US Long Bonds US High Yield bonds Equity / Fixed Split Real Estate Emerging Market Equity Non-US Devlp Equity US Small Value US Small Growth US Mid Value US Mid Growth US Large Value US Large Growth 0 19 24 29 34 39 44 49 54 59 64 Target Retirement Age 69 Percentages and asset classes are subject to change