The Hanover Insurance Group (THG) AGM 2025 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 27, 2025.

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

Overview of voting outcomes

• All director nominees were elected and all proposals were approved by the requisite shareholder vote.

Board and executive committee updates

• Longtime Corporate Secretary Chuck Cronin announced retirement effective January 2026 after nearly 30 years of service.