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[CFDM] Payout Policy

·1464 words·7 mins
Author
Frederic Liu
BS.c. Maths and Stats in OR

Overview
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Steps to payout policy: The cashflows generated are distributed to certain policies, and payout policy queues at the last line - Just as shareholders standing at the last line of receiving return

  • Cashflow from Operations
  • Financing decision: How much did you borrow? - cashflows to debt
  • Investment decision: How good are your investment choices? Do we put money back into business?
  • What is a reasonable cash balance? - cash held back by the company
  • What do your stock holders prefer? - stock buybacks or dividends

Dividends
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Concepts
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  • Usually a cash dividend, sometimes a stock
  • Level of dividends are not fixed and can be changed any time by the firm
  • Dividend restrictions may exist to protect creditor(debtholders)
  • Companies distinguish between regular dividends and special dividends
  • Measurements
    • Dividends per share(DPS)
    • Dividend yield: DPS/Share price
    • Dividend payout ratio: DPS/EPS

Keypoints

  • Dividends tend to be sticky
  • Dividends follow earnings
  • Frank dividends carries franking credit for tax paid by the company

Solvency test

  • Asset must exceed liabilities and excess is sufficient for the payment of the dividend
  • The payment of the dividends is fair and reasonable
  • The payment of the dividend does not materially prejudice the firm’s ability to pay its creditors

Dividend with taxes
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Dividend drop-off ratio
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Keypoints

  • The price change on ex-dividend day will be determined by the difference between tax-rate on dividends and the tax rate on capital gains for the typical investor in the stock.
  • If dividends and capital gains are taxed equally, then the price change is equal to the dividend
  • If dividends are taxed lower than capital gains, then the price change will be greater than the dividend - and vice versa

Formula for drop ratio

$$ R = \frac{P_{cum} - P_{ex}}{D} = \frac{1 - T_d}{1 - T_g} $$

Where:

  • $R$ = Dividend drop-off ratio
  • $P_{cum}$ = Cum-dividend share price
  • $P_{ex}$ = Ex-dividend share price
  • $D$ = Dividend per share
  • $T_d$ = Effective personal tax rate on dividends
  • $T_g$ = Effective personal tax rate on capital gains

Derivation: This formula arises from the principle that, in equilibrium, an investor should be indifferent between selling the stock just before it goes ex-dividend (cum-dividend) and selling it just after (ex-dividend), considering the taxes paid in each scenario.

  1. Cash flow from selling cum-dividend:

    • Receive $P_{cum}$.
    • Pay capital gains tax: $(P_{cum} - P_0) T_g$, where $P_0$ is the purchase price.
    • Net cash flow = $P_{cum} - (P_{cum} - P_0) T_g$.
  2. Cash flow from selling ex-dividend:

    • Receive dividend $D$.
    • Pay dividend tax: $D \times T_d$. Net dividend = $D(1 - T_d)$.
    • Sell share for $P_{ex}$.
    • Pay capital gains tax: $(P_{ex} - P_0) T_g$.
    • Net cash flow = $D(1 - T_d) + P_{ex} - (P_{ex} - P_0) T_g$.

Equating the net cash flows from both scenarios:

$P_{cum} - P_{cum} T_g + P_0 T_g = D(1 - T_d) + P_{ex} - P_{ex} T_g + P_0 T_g$

$P_{cum} (1 - T_g) = D(1 - T_d) + P_{ex} (1 - T_g)$

$(P_{cum} - P_{ex}) (1 - T_g) = D(1 - T_d)$

$\frac{P_{cum} - P_{ex}}{D} = \frac{1 - T_d}{1 - T_g}$

Determinants of dividend policy
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Flaws of MM’s view
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  • Uncertainty of future dividends
    • Can be resolved through selling shares immediately
  • Issurance and transaction costs
    • High dividends may imply more frequent capital raising, which incurr high transaction costs
    • The higher the costs associated with raising capital, the lower the expected level of dividends
  • Information asymmetry and signaling
    • Dividends can be signals to the market that managers believe that firms have good cash flow prospects in the future
    • There is a strong positive price reaction to dividend announcements
  • Agency costs
    • Managers may waste money on perks
    • Higher dividend payout implies that less money is available for managerial perk consumption and overinvestment, and that more money needs to be raised externally
  • Taxes
    • In classical tax systems, capital gain tax is less than individual dividend tax, so investors prefer capital
    • In imputation tax system, the effective tax rate on dividends can be much lower because of franking credits - investors prefer dividends than capital gains

Keypoints
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  • Only investment policy can change firm’s value
  • Retention of profits can involve double taxation as imputation credits cannot be transferred to shareholders through capital gains in imputation tax systems

Modigliani-Miller’s Dividend Irrelevance Theorem
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In perfect capital markets the value of a firm is independent of its payout policy

Underlying assumptions
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  • There are no tax differences to investors between dividends and capital gains
  • If companies pay too much in cash, they can issue new stock, with no flotation costs or signaling consequences, to replace this cash
  • If companies pay too little in dividends, the excess cash will not be put into bad projects or acquisitions

Implications to real-world scenarios: tax differences, information asymmetric, flotation costs, resolution of uncertainty and agency costs need to be considered.

Implications of MM’s theorem
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  • If a firm’s investment policies (and hence cashflows) do not change, the value of the firm cannot change as it changes dividends
  • Paying dividends is a zero NPV transaction - so MV before = MV after + value of the dividends
  • Investors can implement their own dividend policy in perfect markets

Payout
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Payout ratio
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Issues with High Payout Ratios

  • Can lead to fluctuating dividend
    • Solution: special dividends
  • May result in the firm running short of cash
    • Solution: DRPs allow high dividend without loss of cash

Share-buybacks
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Keypoints

  • There are on-market and off-market
  • On-market: common in the US

Motivations to buybacks
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  • Improved performance measures
    • Increase EPS - but the cash comes from debt, so not really
  • Signalling and undervaluation
    • If manager believes that the stock is undervalued
    • A buyback announcement could be accompanied by new information
    • Stock market response to a share repurchase seems roughly similar to that a dividend payment for similar amount of cash involved
  • Financial flexibility
    • Payment of dividend is a long-term commitment as major changes in dividend policy are unappreciated by the market
    • Buybacks offer an alternative way to make distributions that may not be permanent - expectation management
  • Employee share options
    • Managers are frequently granted stock call options as part of their compensation package which is set at a set strike price.
    • Unlike paying dividends, repurchases does not lead to a price drop like the ex-dividend price drop-off
    • Often the share price will rise at buyback announcement
    • So, stock call option holders (e.g. managers) prefer a share repurchase

Comparisions
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Dividends and repurchases
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Keypoints

  • Dividends are paid with higher permanent operating cashflows
  • Repurchases are used with higher temporary non-operating cashflows
  • Firms repurchasing shares also have much more volatile cash flows and distributions
  • Firms repurchase stock following poor stock market performance & increase dividends following good performance

On- and off-market buybacks
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Keypoints

  • Managers prefer off-market buybacks to distribute franking credits
    • Off-market buybacks consist of two parts in tax - franked dividend component and return on capital component, where franked dividend component carries franking credit that offsets personal tax rate
    • However, on-market buybacks consist of only one component - return on capital component, suggesting returns will be taxed twice when delivered to shareholders
  • Off-market buybacks were larger and firms were generating more cashflows
  • On-market buybacks are commonly used to signal that the firm is undervalued.

Insights from tutorial
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Payout Policy

  • Any change in value is really caused by investment policy but not payout policy.
  • If the manager were to payout the dividend now but raise funds for negative NPV projects, the value of the firm will decrease instead of increase, suggesting a dividend now does not really better than capital gains later
  • So as to realize return via capital gains and resolve uncertainty, investors could sell the shares immediately and buy the shares back ex-dividend

Excess cash

  • Excess cash may be a temporary phenomenon, and that managers should consider future fundraising to determine whether to save cash for future investments.
  • Keeping cash can ensure financial flexibility and not to lose opportunity.
  • Future fundraising can be costly, and that not keeping cash but to payout may incurr higher cost when there is investment opportunity

Tax for non-resident investors

  • Non-resident investors receive the dividends that have deducted tax - known as withhold tax, so that they will not receive franking credit that they cannot claim
  • The company pay tax on gross amount - that is, amount that has deducted the corporate tax
  • Then, the company send the taxed amount to investor’s account
  • The off-market buybacks comprises two components, dividend component and return on equity component
  • For dividend component, the tax rate will be the withhold tax rate
  • For return on equity component, the tax rate will be the captial gain tax rate
  • Capital gain tax rate may be lower than withhold tax rate, which will benefit non-residents
  • Firms can adjust the proportion of the two components, so as to save more tax for non-resident investors