On February 27, 2015, Mr. R. S. Evans announced that he will resign from the Board of Directors of Huttig Building Products Inc., effective immediately following the April 2016 Annual Meeting. Mr. Evans will step down as Chairman of the Board of Directors, effective at the conclusion of the Annual Shareholders Meeting on April 27, 2015. The Board of Directors appointed Mr. Delbert H. Tanner to replace Mr. Evans as Chairman of the Board of Directors.