Are You an Investor or a Speculator?
When it comes to the stock market, are you an investor or a speculator? Many people believe that they are taking a “conservative” equity investment approach when they are actually using a very “speculative” approach. Let’s explore the differences between a stock market investor and a speculator.
Benjamin Graham, the father of value based investing, made a simple distinction between investing and speculation. In Chapter 1 of his famous book, The Intelligent Investor, he states: “An investment operation is one which, upon thorough analysis promises safety of principal and an adequate return. Operations not meeting these requirements are speculative.”
According to Graham, if your “investment” is done in any fashion that does not provide for safety of principal combined with and an adequate return, you are speculating. Based on this definition, many mutual fund managers (especially those with high turnover rates) are speculators. If your mutual fund manager is a “speculator,” then so are you!
Perhaps the speculative investment approach pursued by many mutual fund managers is why index based mutual funds and indexed Exchange Traded Funds have recently become so popular. Buying an index fund that tracks the S&P 500 Index entails investing in the stocks of the 500 largest US companies. As long as the stock market is reasonably valued (or better yet undervalued), this investment approach provides a reasonable expectation of safety of principal combined with an adequate return over time.
The analysis that must be done with index investing is determining when the stock market is undervalued and when it is over-valued. As can be seen from the dramatic increase in stock prices over the past 14 months, the best time to buy into a market is when conditions look the bleakest.
Based on the press coverage in March 2009, it would be easy to assume that the investment world was coming to an end, with the S&P 500 trading as low as 666. In hindsight, it is now obvious that March 2009 was the best time to buy into the market, as almost all stocks were trading well below their long term valuations.
Fourteen months later, the S&P 500 is now trading at over 1150, a 70% increase from the March 2009 low. Excepting the current European turmoil (and of course that pesky 9.9% unemployment rate), the press is now touting how well our economy has recovered. An index fund investor, who may be considering an increase to their stock allocation, must determine if the market is still undervalued or whether there will be a better time to increase equity positions in the future.
Investors in individual common stocks must evaluate both the market and individual stocks. As with index investing, investment principal is put at risk if the stock market is overpriced. If the stock market is not overvalued, the investor must then analyze individual stocks to determine if they are reasonably valued.
There are many ways to analyze a stock investment. We prefer the Owners Earnings (OE) approach, as defined by Warren Buffet. A company’s OE provides the intrinsic value of that company. Our initial screen is to find financially strong, high quality companies with low leverage and increasing dividends. From this screen, we look for stocks whose prices are more than 30% below their Owner’s Earnings valuation. Once purchased, we hold these stocks until the stock price exceeds Owner’s Earnings or the company no longer meets our financial and quality screen. With this approach, our stock holding period is typically measured in years.
There are many other ways to evaluate individual stocks. As long as the analysis approach chosen will identify stocks that should retain their value (safety of principal) and provide an adequate return, the approach meets Graham’s definition of investing vs speculation..
Many of my clients, friends and relatives have tried short term trading and other speculative investment approaches. While some people may succeed at speculating, I have never met any “speculator” who has been consistently successful over a multiyear time period. For me, speculation is like Las Vegas, while you sometimes win, in the long run the “house” ends up with the money.


