The Hanover Insurance Group (THG) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, at 9:00 AM ET in Worcester, MA.

• Shareholders of record as of March 19, 2026, are eligible to vote on key proposals.

Voting matters and shareholder proposals

• Election of eight director nominees for one-year terms is on the agenda.

• Advisory vote on executive compensation is included.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026 is proposed.

Board of directors and corporate governance

• Eight individuals are nominated for election to the board, each for a one-year term.

• Board recommends voting in favor of all director nominees and proposals.