EX-99.1 2 d21600dex991.htm EX-1 EX-1

EXHIBIT 1

AGREEMENT

JOINT FILING OF SCHEDULE 13D

The undersigned hereby agree to jointly prepare and file with regulatory authorities this Schedule 13D and any future amendments thereto reporting each of the undersigned’s ownership of securities of LPL Financial Holdings Inc., and hereby affirm that such Schedule 13D is being filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning him or it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent that he or it knows or has reason to believe that such information is inaccurate.

 

Date: September 22, 2015     MARCATO CAPITAL MANAGEMENT LP
    By:   Marcato Holdings LLC
    By:  

/s/ Richard T. McGuire III

      Richard T. McGuire III
      Authorized Person
Date: September 22, 2015     RICHARD T. MCGUIRE III
    By:  

/s/ Richard T. McGuire III

Date: September 22, 2015     MARCATO, L.P.
    By:   MCM General Partner LLC, its General Partner
    By:  

/s/ Richard T. McGuire III

      Richard T. McGuire III
      Authorized Person
Date: September 22, 2015     MARCATO II, L.P.
    By:   MCM General Partner LLC, its General Partner
    By:  

/s/ Richard T. McGuire III

      Richard T. McGuire III
      Authorized Person
Date: September 22, 2015     MARCATO INTERNATIONAL MASTER FUND, LTD.
    By:  

/s/ Richard T. McGuire III

      Richard T. McGuire III
      Director