Exhibit 23.1
Report and Consent of Independent Registered Public Accounting Firm
The Board of Directors
American Woodmark Corporation:
The audits referred to in our report dated June 30, 2010, with respect to the consolidated financial statements of American Woodmark Corporation (the Company), included the related financial statement schedules (Schedule II – Valuation and Qualifying Accounts) as of April 30, 2010 and 2009 and for each of the years in the three-year period ended April 30, 2010 included in Item 15(a)2 of the Company’s 2010 Annual Report on Form 10-K. These financial statement schedules are the responsibility of the Company’s management. Our responsibility is to express an opinion on these financial statement schedules based on our audits. In our opinion, such financial statement schedules, when considered in relation to the basic consolidated financial statements taken as a whole, present fairly in all material respects the information set forth therein.
We consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-41900, 333-122438, 333-136867, and 333-141621) of the Company of our reports dated June 30, 2010, with respect to the consolidated balance sheets of the Company as of April 30, 2010 and 2009, and the related consolidated statements of operations, shareholders’ equity and comprehensive income (loss), and cash flows for each of the years in the three-year period ended April 30, 2010, and the related financial statement schedules, and the effectiveness of internal control over financial reporting as of April 30, 2010, which reports appear in the April 30, 2010 Annual Report on Form 10-K of the Company.
/s/ KPMG LLP
Richmond, Virginia
June 30, 2010