THG DEF 14A DEF-14A Report May 14, 2019

HANOVER INSURANCE GROUP, INC.

10-Ks and 10-Qs

10-Q	Quarter ended March 31, 2024
10-K	Fiscal year ended Dec. 31, 2023
10-Q	Quarter ended Sept. 30, 2023
10-Q	Quarter ended June 30, 2023
10-Q	Quarter ended March 31, 2023
10-K	Fiscal year ended Dec. 31, 2022
10-Q	Quarter ended Sept. 30, 2022
10-Q	Quarter ended June 30, 2022
10-Q	Quarter ended March 31, 2022
10-K	Fiscal year ended Dec. 31, 2021
10-Q	Quarter ended Sept. 30, 2021
10-Q	Quarter ended June 30, 2021
10-Q	Quarter ended March 31, 2021
10-K	Fiscal year ended Dec. 31, 2020
10-Q	Quarter ended Sept. 30, 2020
10-Q	Quarter ended June 30, 2020
10-Q	Quarter ended March 31, 2020
10-K	Fiscal year ended Dec. 31, 2019
10-Q	Quarter ended Sept. 30, 2019
10-Q	Quarter ended June 30, 2019
10-Q	Quarter ended March 31, 2019
10-K	Fiscal year ended Dec. 31, 2018
10-Q	Quarter ended Sept. 30, 2018
10-Q	Quarter ended June 30, 2018
10-Q	Quarter ended March 31, 2018
10-K	Fiscal year ended Dec. 31, 2017
10-Q	Quarter ended Sept. 30, 2017
10-Q	Quarter ended June 30, 2017
10-Q	Quarter ended March 31, 2017
10-K	Fiscal year ended Dec. 31, 2016
10-Q	Quarter ended Sept. 30, 2016
10-Q	Quarter ended June 30, 2016
10-Q	Quarter ended March 31, 2016
10-K	Fiscal year ended Dec. 31, 2015
10-Q	Quarter ended Sept. 30, 2015
10-Q	Quarter ended June 30, 2015
10-Q	Quarter ended March 31, 2015
10-K	Fiscal year ended Dec. 31, 2014
10-Q	Quarter ended Sept. 30, 2014
10-Q	Quarter ended June 30, 2014
10-Q	Quarter ended March 31, 2014
10-K	Fiscal year ended Dec. 31, 2013
10-Q	Quarter ended Sept. 30, 2013
10-Q	Quarter ended June 30, 2013
10-Q	Quarter ended March 31, 2013
10-K	Fiscal year ended Dec. 31, 2012
10-Q	Quarter ended Sept. 30, 2012
10-Q	Quarter ended June 30, 2012
10-Q	Quarter ended March 31, 2012
10-K	Fiscal year ended Dec. 31, 2011
10-Q	Quarter ended Sept. 30, 2011
10-Q	Quarter ended June 30, 2011
10-Q	Quarter ended March 31, 2011
10-K	Fiscal year ended Dec. 31, 2010
10-Q	Quarter ended Sept. 30, 2010
10-Q	Quarter ended June 30, 2010
10-Q	Quarter ended March 31, 2010
10-K	Fiscal year ended Dec. 31, 2009

PROXIES

DEF 14A	Filed on March 28, 2024
DEF 14A	Filed on March 24, 2023
DEF 14A	Filed on March 25, 2022
DEF 14A	Filed on March 26, 2021
DEF 14A	Filed on March 27, 2020
DEF 14A	Filed on March 28, 2019
DEF 14A	Filed on March 28, 2018
DEF 14A	Filed on March 30, 2017
DEF 14A	Filed on April 7, 2016
DEF 14A	Filed on April 2, 2015
DEF 14A	Filed on April 3, 2014
DEF 14A	Filed on April 1, 2013
DEF 14A	Filed on March 29, 2012
DEF 14A	Filed on April 1, 2011
DEF 14A	Filed on March 26, 2010

TABLE OF CONTENTS

PROXY STATEMENT SUMMARY i QUESTIONS AND ANSWERS ABOUT PROXY MATERIALS AND THE ANNUAL MEETING What is included in these proxy materials?What is the purpose of the Annual Meeting?Who is entitled to vote at the Annual Meeting?What are the voting rights of the holders of the Companys common stock?Who is soliciting my vote?How does the Board recommend that I vote?How many shares are entitled to vote at the Annual Meeting?How many shares must be present to hold the Annual Meeting?How do I vote?How do I vote by proxy?Can I change my vote after I submit my proxy?What vote is required to approve each item, and how are abstentions and broker non-votes treated?What happens if a director nominee is not elected at the Annual Meeting?How do participants in The Hanover Insurance Group Employee Stock Purchase Plan vote their shares?Who can attend the Annual Meeting?COMPANY STOCK OWNERSHIP Stock Ownership by the Companys Directors and Executive Officers Stock Ownership Guidelines for Named Executive Officers and Directors Largest Owners of the Companys Stock CORPORATE GOVERNANCE Director Nominees Directors Continuing in Office Director Independence Related-Person Transactions Board Leadership Structure Board Meetings and Attendance Board Committees Consideration of Director Nominees Communicating with the Board Director Compensation Boards Role in Risk Oversight Director Retirement Policy Code of Conduct Shareholder Engagement ESG, Sustainability and Corporate Responsibility ITEM IELECTION OF DIRECTORS ITEM IIADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION ITEM IIIRATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Fees Incurred from PricewaterhouseCoopers LLP Fees and Pre-Approval Policy Audit Committee Report EXECUTIVE COMPENSATION Compensation Discussion and Analysis Compensation Committee Report Summary Compensation Table Grants of Plan-Based Awards in Last Fiscal Year Outstanding Equity Awards at Fiscal Year-End Option Exercises and Stock Vested in 2018 Pension and Retirement Benefits Potential Payments upon Termination or Change in Control CEO Pay Ratio SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE HOUSEHOLDING INFORMATION ANNUAL REPORT ON FORM 10-K OTHER MATTERS SHAREHOLDER PROPOSALS APPENDIX AEXCERPT FROM CORPORATE GOVERNANCE GUIDELINES A-1 APPENDIX BNON-GAAP FINANCIAL MEASURES B-1

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THG DEF 14A Report ended May 14, 2019