The Hanover Insurance Group (THG) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with introductions of board members and confirmation of quorum for voting.

• Notice of meeting and proxy statement were distributed to shareholders on March 26, 2026.

• Three proposals were presented: election of directors, advisory vote on executive compensation, and ratification of the independent auditor.

Board and executive committee updates

• All nominated directors were present and recognized at the meeting.

• Board nominees were elected for a one-year term.

Shareholder proposals

• Shareholders were invited to discuss and vote on the three main proposals.

• All proposals, including executive compensation and auditor ratification, were approved by requisite vote.