Exhibit 99.2
FORM OF PROXY
THE BANK OF NAVASOTA, N.A.
This Proxy is Solicited on Behalf of the Board of Directors for use
at the Special Meeting of Shareholders on , 2007
The undersigned shareholder of The Bank of Navasota, N.A. (the “Bank”) hereby constitutes and appoints Jerry M. Moore and William A. Miller, Jr. and each of them, attorneys, agents and proxies with full power of substitution, to vote as proxy the number of shares of common stock, par value $10.00 per share, of the Bank (the “Common Stock”) which the undersigned would be entitled to vote if personally present at the special meeting of shareholders of the Bank to be held at .m., local time, on , 2007, and any adjournment thereof (the “special meeting”), with respect to the proposal described in the Proxy Statement/Prospectus and the Notice of Special Meeting of Shareholders, both dated June , 2007, timely receipt of which are hereby acknowledged.
This Proxy may be revoked at any time before it is exercised.
| | 1. | Proposal to approve the Agreement and Plan of Reorganization, dated as of May 1, 2007, by and among Prosperity Bancshares, Inc., Prosperity Bank and The Bank of Navasota, N.A. (the “Agreement”), which provides for the merger of the Bank with and into Prosperity Bank. Adoption of the Agreement will also constitute approval of the merger and the other transactions contemplated by the Agreement. |
For Against Abstain
| | 2. | In their discretion, upon any other matter that may properly come before the special meeting or any postponement or adjournment thereof. |
Shares of Common Stock will be voted as specified in this Proxy. Unless otherwise specified, this Proxy will be voted “FOR” the proposal to approve the Agreement. If any other matter is properly presented at the special meeting or any postponement or adjournment thereof, the Proxy will be voted in accordance with the judgment of the persons appointed as proxies.
The Board of Directors of the Bank unanimously recommends a vote “FOR” proposal 1. Such vote is hereby solicited on behalf of the Board of Directors.
IMPORTANT: PLEASE DATE AND SIGN THE PROXY ON REVERSE SIDE.
Please sign, date and return this Proxy promptly using the enclosed envelope.
Please sign exactly as your name appears on the certificate(s) representing your share(s) of Common Stock of the Bank. When signing as attorney, trustee, executor, administrator or guardian, please give full title as such. If shares are held by a corporation, please sign the full corporate name by president or other authorized officer. If shares are held by a partnership or other entity, please sign the full partnership or other entity name by authorized person.
Dated , 2007
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