MasterBrand, Inc. ("MasterBrand") (NYSE:MBC) and American Woodmark Corporation ("American Woodmark") (NASDAQ: AMWD) today jointly announced that, at their respective special meetings of shareholders held earlier today, they each received the necessary shareholder approvals for the previously announced combination of MasterBrand and American Woodmark. The final results for the proposals voted on at the special meetings of each company's shareholders held today will be set forth in the companies' separate Current Reports on Form 8-K to be filed with the U.S. Securities and Exchange Commission (the "SEC"). Closing of the transaction remains subject to the receipt of clearance under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and the satisfaction or waiver of other customary closing conditions.