Prosperity Bancshares, Inc. Reports Results of Annual Meeting of Shareholders

HOUSTON, TX – April 21, 2026 – Prosperity Bancshares, Inc. (“the Company”), the holding company for Prosperity Bank, has reported the results of its Annual Meeting of Shareholders, held on April 21, 2026. The meeting was well-attended, with holders of 85,570,607 shares of the Company’s outstanding common stock (“Common Stock”), representing 84.32% of the shares entitled to vote as of the record date, participating in person or by proxy.

Key Highlights from the Annual Meeting

• Strong Shareholder Participation: The high voting turnout of 84.32% demonstrates robust shareholder engagement and confidence in the Company’s direction.
• Board of Directors Election: Shareholders voted on the election of directors for the coming year. The results of director elections are typically a measure of shareholder satisfaction with the company’s leadership and strategic direction.
• Ratification of Independent Registered Public Accounting Firm: Shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
• Advisory Vote on Executive Compensation (“Say on Pay”): In a non-binding, advisory vote, shareholders approved the compensation of the Company’s named executive officers.

Detailed Voting Results

1. Election of Directors

The Company reported that the nominees for director received strong majorities of votes cast “for” their election, with broker non-votes recorded as well. The significant support for the board signals continued investor trust in the existing leadership.

2. Ratification of Deloitte & Touche LLP as Auditors

Shareholders overwhelmingly ratified Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year 2026, reflecting confidence in the Company’s financial reporting and oversight.

3. Advisory Vote on Executive Compensation

The shareholders approved, on a non-binding advisory basis, the executive compensation plan for the Company’s named executive officers. This “Say on Pay” vote is an important indicator of shareholder sentiment regarding executive leadership and performance incentives.

Other Key Information

• Ticker Symbol: PB
• Exchange: New York Stock Exchange (NYSE)
• Class of Securities: Common stock, par value \$1.00 per share
• Company Location: 4295 San Felipe, Houston, TX 77027
• Emerging Growth Company Status: The Company is not an emerging growth company under Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Potential Price-Sensitive Issues

• Stability in Corporate Governance and Audit Oversight: The strong support for directors and the ratification of Deloitte & Touche LLP as auditors signals stability, transparency, and good corporate governance. These factors can provide reassurance to investors and may positively influence the Company’s market valuation.
• Executive Compensation Approval: The advisory approval of the executive compensation package suggests alignment between management incentives and shareholder interests, reducing the risk of activist investor interventions or negative sentiment.

No Other Price Sensitive Announcements: The Company did not announce any mergers, acquisitions, changes in dividend policy, or other strategic initiatives that would be immediately price-sensitive at this time.

Disclaimer: This article is provided for informational purposes only and does not constitute investment advice. Readers should conduct their own research or consult with a qualified financial advisor before making any investment decisions. While all efforts have been made to ensure accuracy, Prosperity Bancshares, Inc.’s official filings and releases should be consulted for definitive information.

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